Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 20,101-20,120 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20101	#20101 Name: Zhu CHEN	Zhenjiang City, Jiangsu Province, China Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20102	#20102 Name: Dongming WANG	Benxi, Liaoning Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20103	#20103 Name: Padma CHOLING Baima CHILIN Pelma TRILEK	Dengqen County, Changdu, Tibet Autonomous Region, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20104	#20104 Name: Zhongli DING	Shengzhou City, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20105	#20105 Name: Mingjin HAO	Jiaxiang County, Shandong Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20106	#20106 Name: Dafeng CAI	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20107	#20107 Name: Weihua WU	Linfen, Shanxi Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20108	#20108 Name: SHAHID MEISAMI GROUP SHAHID MEISAMI RESEARCH COMPLEX SHAHID MOYASAMI COMPLEX S.M.G.	Iran	Entity	SDN	IFSR NPWMD	04.12.2020
20109	#20109 Name: Mehran BABRI	Iran	Individual	SDN	IFSR NPWMD	04.12.2020
20110	#20110 Name: Lucio RODRIGUEZ SERRANO	Badiraguato, Sinaloa, Mexico El Barrio de Guanajuato, Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	03.12.2020
20111	#20111 Name: Jhon Fredy ZAPATA GARZON John Fredy ZAPATA GARZON CANDADO CANDADO MESSI TUSO	Chigorodo, Antioquia, Colombia Vereda El Silencio, Carepa, 05147, Antioquia, Colombia Av. Cra. 7 No. 130-00, Bogota, Colombia Carrera 78 Barrio Pueblo Nuevo Verada Carepa, Apartado, 00829455, Antioquia, Colombia Finca El Reposo Vereda Aguas Claras, Necocli, 034937, Antioquia, Colombia Finca Mariancel N-1 Vereda Aguas Claras, Necocli, 034938, Antioquia, Colombia Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras, Necocli, 03414390, Antioquia, Colombia Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras, Necocli, 03417, Antioquia, Colombia El Billar Vereda Cacique, La Tebaida, 28040222, Quindio, Colombia Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, 29474418, Risaralda, Colombia	Individual	SDN	SDNTK	02.12.2020
20112	#20112 Name: Tatiana Marguerid ZAPATA GARZON Tatiana Margarid ZAPATA GARZON	Antioquia, Colombia Apartado, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
20113	#20113 Name: Euclides CORREA SALAS	Choco, Colombia Turbo, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
20114	#20114 Name: Einer MURILLO PALACIOS	Quibdo, Choco, Colombia Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, 00853657, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
20115	#20115 Name: LAS INGENIERIAS S.A.S.	Calle 144 16-34 Apto. 404, Bogota, 1020, Colombia Condominio Quintas De La Rioja Casa 10 Etapa 1, Pereira, Risaralda, Colombia	Entity	SDN	SDNTK	02.12.2020
20116	#20116 Name: FRESNO HOME S.A.S. AGROMADERAS ZAGAR S.A.S.	Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, 66001, Risaralda, Colombia	Entity	SDN	SDNTK	02.12.2020
20117	#20117 Name: DISTRIECOR S.A.S. GRUPO PATRON LTDA	Cra 106A Nro. 94 15 Nuevo Apartado, Apartado, 05045, Colombia	Entity	SDN	SDNTK	02.12.2020
20118	#20118 Name: MULTIOPERACIONES DE OCCIDENTE S.A.S.	Cra 106A Nro 94 15 Nuevo Apartado, Apartado, 05045, Colombia	Entity	SDN	SDNTK	02.12.2020
20119	#20119 Name: CEIEC CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY	Block A 6-23F No. 17 Fuxing Road Haidian District, Beijing, 100036, China Calle Orinoco Torre Nordic, Piso 6 Las Mercedes, Caracas, 1060, Venezuela	Entity	SDN	VENEZUELA	01.12.2020
20120	#20120 Name: Mohamed AL-KANI Mohamed Khalifa Abderrahim Shaqaqi AL-KANI Mohammed AL-KANI Muhammad Omar AL-KANI	Libya	Individual	SDN	GLOMAG	26.11.2020