Lists of sanctions
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07.07.2025 12:16:42

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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Showing 27,661-27,680 of 37,602 items.
#NameAddressTypeListProgramDate of publication
27661#27661 Name: Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
27662#27662 Name: Suite 703, Twin Tower Baniyas Street Deira, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
27663#27663 Name: Sharjah - Saif Zone Sharjah Airport International Free Zone, United Arab EmiratesEntitySDNIRAN31.12.2019
27664#27664 Name: MOCHAMMAD ACHWAN
Muhammad Achwan
Muhammad Akhwan
Mochtar Achwan
Mochtar Akhwan
Mochtar Akwan		Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia
Tulungagung
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia		IndividualUNAl-Qaida31.12.2019
27665#27665 Name: Rashid Taan Kathim
رشيد طعان كاظم		-IndividualUNIraq31.12.2019
27666#27666 Name: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27667#27667 Name: Tomasa GARCIA RIOSCuliacan, Sinaloa, Mexico
Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019
27668#27668 Name: Sara GRIMBERG DE GUBEREKCartagena, ColombiaIndividualSDNSDNTK31.12.2019
27669#27669 Name: Johanna Patricia CEBALLOS BUENOBogota, ColombiaIndividualSDNSDNTK31.12.2019
27670#27670 Name: Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia
Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia		EntitySDNSDNTK31.12.2019
27671#27671 Name:
SEBASTIANO
G Y G INTERNACIONAL S.A.S.		Calle 100 No. 17A-36 Ofc. 705, Bogota, ColombiaEntitySDNSDNTK31.12.2019
27672#27672 Name: AK 15 No. 93-60 LC 121, Bogota, ColombiaEntitySDNSDNTK31.12.2019
27673#27673 Name:
ISSA E.U.
SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL		Calle 17 No. 68D-52, Bogota, ColombiaEntitySDNSDNTK31.12.2019
27674#27674 Name:
COINTERANDINA		Calle 14 No. 64-56, Bogota, ColombiaEntitySDNSDNTK31.12.2019
27675#27675 Name: MORAD LAABOUDI
Abu Ismail
Abu Ismail al-Maghribi		Turkey
IndividualUNAl-Qaida31.12.2019
27676#27676 Name:
PROFUTCOL S.A.		Calle 83 No. 108-15, Bogota, Colombia
Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia		EntitySDNSDNTK31.12.2019
27677#27677 Name:
COPETE S.A.		Calle 23A No. 69B-19, Bogota, ColombiaEntitySDNSDNTK31.12.2019
27678#27678 Name: Jean-Marie Rugerero RUNIGA
Jean-Marie Lugerero RUNIGA		Democratic Republic of the CongoIndividualSDNDRCONGO31.12.2019
27679#27679 Name: Eric BADEGE-IndividualSDNDRCONGO31.12.2019
27680#27680 Name: Dimitris CAMBIS
Dimitrios Alexandros KAMPIS
KLIMT, Gustav		-IndividualSDNIRAN31.12.2019