Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,421-25,440 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25421	#25421 Name: Rafael Dario ATENCIA PITALUA	c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
25422	#25422 Name: Edgar Fernando BLANCO PUERTA	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
25423	#25423 Name: Hector German BUITRAGO PARADA MARTIN LLANOS	Monterrey, Casanare, Colombia	Individual	SDN	SDNTK	31.12.2019
25424	#25424 Name: HAMID HAMAD HAMID AL-‘ALI		Individual	UN	Al-Qaida	31.12.2019
25425	#25425 Name: Carlos CASTANO GIL	Amalfi, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
25426	#25426 Name: Jose Vicente CASTANO GIL	-	Individual	SDN	SDNTK	31.12.2019
25427	#25427 Name: Henry CASTELLANOS GARZON COMANDANTE ROMANA ROMANA, Edison ROMANA	El Castillo, Meta, Colombia Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
25428	#25428 Name: Luis Eduardo CIFUENTES GALINDO EL AGUILA	-	Individual	SDN	SDNTK	31.12.2019
25429	#25429 Name: Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ	Aguadas, Caldas, Colombia	Individual	SDN	SDNTK	31.12.2019
25430	#25430 Name: Hernan GIRALDO SERNA	-	Individual	SDN	SDNTK	31.12.2019
25431	#25431 Name: Sor Teresa GOMEZ ALVAREZ LA NEGRA	Amalfi, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
25432	#25432 Name: Ramon Maria ISAZA ARANGO	Sonson, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
25433	#25433 Name: Ri Song-Hyok Li, Cheng He	Kaesong	Individual	LV	ZIEMEĻKOREJA	31.12.2019
25434	#25434 Name: ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud	Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province	Individual	UN	Taliban	31.12.2019
25435	#25435 Name: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
25436	#25436 Name: Salvatore MANCUSO GOMEZ Santander LOZADA	Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
25437	#25437 Name: Luciano MARIN ARANGO MARQUES, Ivan MARQUEZ, Ivan	Florencia, Caqueta, Colombia Apure, Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
25438	#25438 Name: Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA	-	Individual	SDN	SDNTK	31.12.2019
25439	#25439 Name: SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith		Individual	UN	Al-Qaida	31.12.2019
25440	#25440 Name: Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI	Yemen	Individual	SDN	SDGT	31.12.2019