Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,901-24,920 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24901	#24901 Name: COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA	Carrera 30 No. 90-82, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
24902	#24902 Name: DESARROLLOS AGROINDUSTRIALES S.A.	Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
24903	#24903 Name: GREEN ISLAND S.A.	Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
24904	#24904 Name: INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A.	Carrera 30 No. 90-82B La Castellana, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
24905	#24905 Name: INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.	Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
24906	#24906 Name: ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi	Jalalabad City, Nangarhar Province Shinwar District, Nangarhar Province	Individual	UN	Taliban	31.12.2019
24907	#24907 Name: INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA.	Calle 12 No. 4-63, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
24908	#24908 Name: LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA.	Carrera 30 No. 90-82, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
24909	#24909 Name: LARGO LEASING LTD.	c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands	Entity	SDN	SDNT	31.12.2019
24910	#24910 Name: TRANS PACIFIC WORLD LEASING LIMITED	First Floor International Building Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu	Entity	SDN	SDNT	31.12.2019
24911	#24911 Name: Piedad VELEZ RENGIFO	Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia c/o ACCIRENT S.A., Bogota, Colombia Cali, Colombia	Individual	SDN	SDNT	31.12.2019
24912	#24912 Name: Melba Rosa ARCE JARAMILLO	Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia Cali, Colombia	Individual	SDN	SDNT	31.12.2019
24913	#24913 Name: ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT	-	Entity	SDN	SDGT FTO	31.12.2019
24914	#24914 Name: SERCUBA WWW.SERCUBA.COM	Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba	Entity	SDN	CUBA	31.12.2019
24915	#24915 Name: Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA	-	Individual	SDN	SDNTK	31.12.2019
24916	#24916 Name: HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys		Individual	UN	Al-Qaida	31.12.2019
24917	#24917 Name: Gilberto HIGUERA GUERRERO EL GILILLO	-	Individual	SDN	SDNTK	31.12.2019
24918	#24918 Name: Efrain PEREZ PASUENGO	-	Individual	SDN	SDNTK	31.12.2019
24919	#24919 Name: Jorge AURELIANO FELIX MACUMBA	-	Individual	SDN	SDNTK	31.12.2019
24920	#24920 Name: Rigoberto YANEZ GUERRERO	-	Individual	SDN	SDNTK	31.12.2019