Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,801-28,820 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
28801	#28801 Name: AGROINDUSTRIAS CIMA S.A.S.	Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28802	#28802 Name: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S.	Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191 Ofc. 519, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28803	#28803 Name: C.M.V. CARNES S.A.S. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA	Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28804	#28804 Name: FKU UPRDOR 'TAMAN' FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'	3 Revolution Avenue, Anapa, 353440, Krasnodar, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28805	#28805 Name: FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW	Furkasovskiy Lane, building 6, Moscow, 101000, Russia 13 Demidova Street, Sevastopol, Crimea, Ukraine 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28806	#28806 Name: YONA STAR INTERNATIONAL YONA STAR TRADING INTERNATIONAL CO. LTD. YONA HOLDING YONA STAR YONA STAR COMPANY YONA STAR SHIPPING UNISTAR COMPANY	Damascus Airport Free Zone, Damascus, Syria Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
28807	#28807 Name: RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Commander Putol	Sulu region, Philippines Kaunayan, Patikul, Jolo Island	Individual	UN	Al-Qaida	31.12.2019
28808	#28808 Name: Salah HABIB Salih HABIB Saleh HABIB	Ain el-Karm, Syria Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
28809	#28809 Name: T-RUBBER CO., LTD T-RUBBER LTD T-RUBBER T-RUBBER COMPANY	Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144, China No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, 110002, Liaoning, China	Entity	SDN	SYRIA	31.12.2019
28810	#28810 Name: Jonha LANG Lang GANGSHAN	Yuhong District, Shenyang, China	Individual	SDN	SYRIA	31.12.2019
28811	#28811 Name: Yisra Muhammad Ibrahim BAYUMI Yasri Muhammad Ibrahim BAYUMI Abu Hammam AL-SA'IDI Abu Humam AL-SA'IDI Hamam AL-MASRI Hamam AL-SA'IDI	Aswan Governorate, Egypt Iran	Individual	SDN	SDGT	31.12.2019
28812	#28812 Name: Abu Bakr Muhammad Muhammad GHUMAYN LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain Khayr al-Din MAZOUZI Kheireddine MAZOUZ Abu Ubaida AL-JAZA'IRI Abu Ubaydah AL-JAZAIRI Abu Bakr Muhammad Muhammad JAMIN Aboubakr GUEMMANE Abu Bakr GEUMMANE Aboubekr GUEMMANE Aboubakir GUEMMANE Abu Bakr Muhammad Muhammad GUEMMANE	Algeria Iran	Individual	SDN	SDGT	31.12.2019
28813	#28813 Name: Faisal Jassim Mohammed al-Amri AL-KHALIDI Faysal Jasim Muhammad al-Umari AL-KHALIDI Faisal Jassim Mohammed al-Oamri AL-KHALIDI Faysal Jasim Muhammad al-'Amiri AL-KHALIDI Hamzah AL-KHALIDI	Kuwait Iran	Individual	SDN	SDGT	31.12.2019
28814	#28814 Name: Aslan Avgazarovich BYUTUKAEV Aslan BYUTUKAYEV Aslan BYUTUKAEV KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat	Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia	Individual	SDN	SDGT	31.12.2019
28815	#28815 Name: Ayrat Nasimovich VAKHITOV Aiat Nasimovich VAHITOV Airat WAKHITOV Airat VAKHITOV Aryat VAKHITOV Taub Ayrat VAKHITOV Salman BULGARSKY Salman BULGARSKIY	Naberezhnye Chelny, Republic of Tatarstan, Russia	Individual	SDN	SDGT	31.12.2019
28816	#28816 Name: Yusuf ARBASH Yusef Mikhail ARBASH	-	Individual	SDN	SYRIA	31.12.2019
28817	#28817 Name: Nabil TIZINI Nabil TAZINI	-	Individual	SDN	SYRIA	31.12.2019
28818	#28818 Name: NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي Dass Nasim al-Sahrawi	Tunisia Bizerta	Individual	UN	Al-Qaida	31.12.2019
28819	#28819 Name: Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
28820	#28820 Name: Imad Mtanyus KHURI	-	Individual	SDN	SYRIA	31.12.2019