Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,841-28,860 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
28841	#28841 Name: Valery BOLOTOV Valeriy BOLOTOV Valeri BOLOTOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28842	#28842 Name: Oscar Alonso ECHEVERRI PAREJA MOSCO	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28843	#28843 Name: ACUAMATERIALES Y CIA. LIMITADA	Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
28844	#28844 Name: Edward GARCIA ARBOLEDA ORION	Urrao, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28845	#28845 Name: Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28846	#28846 Name: LA TIENDA DE MINGO	Calle 5 D No. 6 125, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
28847	#28847 Name: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.	Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28848	#28848 Name: Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI	Sana, Yemen Yemen	Individual	SDN	SDGT	31.12.2019
28849	#28849 Name: ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad		Individual	UN	Al-Qaida	31.12.2019
28850	#28850 Name: Adam Sultanovich DELIMKHANOV Adam Sultanovich DELIMHANOV	Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia Russia	Individual	SDN	TCO RUSSIA-EO14024	31.12.2019
28851	#28851 Name: Francesco SCHIAVONE SANDOKAN	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28852	#28852 Name: Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA	4-Lake Road, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28853	#28853 Name: Nazir Ahmad CHAUDHRY Nazir AHMAD Nazir AHMED Nazeer AHMED	Sahiwal, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
28854	#28854 Name: EXPERT PARTNERS EXPERTS PARTNERS	Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
28855	#28855 Name: MEGATRADE	Aleppo Street, PO Box 5966, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
28856	#28856 Name: Victor QUISPE PALOMINO COMRADE JOSE	Ayacucho, Peru	Individual	SDN	SDGT SDNTK	31.12.2019
28857	#28857 Name: Alexis ROMERO RODRIGUEZ	Cali, Colombia	Individual	SDN	SDNTK	31.12.2019
28858	#28858 Name: IGNACE MURWANASHYAKA Dr. Ignace	Germany Butera Ngoma, Butare	Individual	UN	DRC	31.12.2019
28859	#28859 Name: Luis Carlos BUSTAMANTE JARAMILLO	Apartado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28860	#28860 Name: Herman De Jesus MEDINA DIAZ	Mistrato, Risaralda, Colombia	Individual	SDN	SDNTK	31.12.2019