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 - 16.05.2025., 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): 2025.05.15 | 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 27,361-27,380 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27361	#27361 Name: Greilyn Fernando VARON CADENA MARTIN BALA	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
27362	#27362 Name: Cipriam Manuel PALENCIA GONZALEZ VISAJE	Valencia, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
27363	#27363 Name: Hector Mario URDINOLA ALVAREZ CHICHO	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
27364	#27364 Name: Luis Orlando PADIERNA PENA INGLATERRA	Carepa, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27365	#27365 Name: Aristides Manuel MESA PAEZ EL INDIO	San Pedro de Uraba, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27366	#27366 Name: Cesar Daniel ANAYA MARTINEZ TIERRA	Tierralta, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
27367	#27367 Name: Orlando GUTIERREZ RENDON NEGRO ORLANDO	Buenaventura, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
27368	#27368 Name: CHANG CHANG HA Jang Chang Ha	-	Individual	UN	DPRK	31.12.2019
27369	#27369 Name: IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali	Mali Abeibara, Kidal Region	Individual	UN	Al-Qaida	31.12.2019
27370	#27370 Name: ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad	Darweshan village, Hazar Juft area, Garmser District, Helmand Province	Individual	UN	Taliban	31.12.2019
27371	#27371 Name: Ingrid Edith VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
27372	#27372 Name: Maribel VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
27373	#27373 Name: H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Carrera 15 No. 119-32, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
27374	#27374 Name: JOYERIA MANUELLA H.M.	Carrera 50 #9B-20, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
27375	#27375 Name: COMERCIALIZADORA J DURANGO	Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
27376	#27376 Name: INMOBILIARIA FER CADENA	Diagonal 23 #11-07 P.2, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
27377	#27377 Name: LITOGRAFIA VARON	Carrera 34 #35-51, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
27378	#27378 Name: VARIEDADES BRITNEY	Carrera 24A #3-58, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
27379	#27379 Name: ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW	Benghazi, Libya	Entity	SDN	FTO SDGT	31.12.2019
27380	#27380 Name: ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH	Darnah, Libya	Entity	SDN	FTO SDGT	31.12.2019