Lists of sanctions
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19.05.2025 02:59:02

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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Showing 27,621-27,640 of 36,760 items.
#NameAddressTypeListProgramDate of publication
27621#27621 Name: Nazir Ahmad CHAUDHRY
Nazir AHMAD
Nazir AHMED
Nazeer AHMED		Sahiwal, Punjab Province, PakistanIndividualSDNSDGT31.12.2019
27622#27622 Name:
EXPERTS PARTNERS		Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, SyriaEntitySDNNPWMD31.12.2019
27623#27623 Name: Aleppo Street, PO Box 5966, Damascus, SyriaEntitySDNNPWMD31.12.2019
27624#27624 Name: Victor QUISPE PALOMINO
COMRADE JOSE		Ayacucho, PeruIndividualSDNSDGT
SDNTK		31.12.2019
27625#27625 Name: P.O. Box 8177 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates
Office Y-47 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates
P.O. Box 5797, Damascus, Syria		EntitySDNSYRIA31.12.2019
27626#27626 Name: Alexis ROMERO RODRIGUEZCali, ColombiaIndividualSDNSDNTK31.12.2019
27627#27627 Name: IGNACE MURWANASHYAKA
Dr. Ignace		Germany
Butera
Ngoma, Butare		IndividualUNDRC31.12.2019
27628#27628 Name: Luis Carlos BUSTAMANTE JARAMILLOApartado, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
27629#27629 Name: Herman De Jesus MEDINA DIAZMistrato, Risaralda, ColombiaIndividualSDNSDNTK31.12.2019
27630#27630 Name:
PEOPLE'S MILITIA OF DONBASS		Prospect Zasyadko.13, Donetsk, UkraineEntitySDNUKRAINE-EO1366031.12.2019
27631#27631 Name:
LUGANSK PEOPLE'S REPUBLIC
PEOPLE'S REPUBLIC OF LUHANSK		Luhansk Region, UkraineEntitySDNUKRAINE-EO13660
RUSSIA-EO14065		31.12.2019
27632#27632 Name: Alexander Yuryevich BORODAY
Aleksandr BORODAI		Russia
Moscow, Russia
Dubai, United Arab Emirates		IndividualSDNUKRAINE-EO13660
RUSSIA-EO14024		31.12.2019
27633#27633 Name: Juan Carlos MESA VALLEJO
CARLOS CHATAS
TOM		Bello, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
27634#27634 Name: Jesus David HERNANDEZ GRISALES
CHAPARRO		Medellin, ColombiaIndividualSDNSDNTK31.12.2019
27635#27635 Name: Freyner Alfonso RAMIREZ GARCIA
CARLOS PESEBRE		Medellin, ColombiaIndividualSDNSDNTK31.12.2019
27636#27636 Name: Rubiel MEDINA CARDONA
MONO AMALFI		Marquetalia, Caldas, ColombiaIndividualSDNSDNTK31.12.2019
27637#27637 Name: Julian Andrey GONZALEZ VASQUEZ
BARNY		La Merced, Caldas, ColombiaIndividualSDNSDNTK31.12.2019
27638#27638 Name: STRATON MUSONI
IO Musoni		Mugambazi, KigaliIndividualUNDRC31.12.2019
27639#27639 Name: Edinson Rodolfo ROJAS
PICHI		Medellin, ColombiaIndividualSDNSDNTK31.12.2019
27640#27640 Name: Kamel Mohamad AMHAZ
Kamel Mohamed AMHAZ
Kamel AMHAZ
Kamel AL-AMHAZ
Kamil AMHAZ		5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon
Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon
Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon		IndividualSDNSDGT31.12.2019