Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,661-29,680 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29661	#29661 Name: Salvador RINCON CASTILLO	Maripi, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019
29662	#29662 Name: Gustavo RINCON CASTILLO	Maripi, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
29663	#29663 Name: Emerio RINCON CASTILLO	Caldas, Boyaca, Colombia Simijaca, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
29664	#29664 Name: Julio Rodolfo SOLANO CHAVES	Pauna, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
29665	#29665 Name: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA	Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia	Entity	SDN	SDNTK	31.12.2019
29666	#29666 Name: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.	Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
29667	#29667 Name: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I.	Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
29668	#29668 Name: ESMERALDAS NARAPAY LTDA	Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
29669	#29669 Name: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.	Carrera 41 A No. 162 - 09, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
29670	#29670 Name: ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I.	Carrera 7 No. 12 C - 28, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
29671	#29671 Name: Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR	North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Bannu, Pakistan Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
29672	#29672 Name: Ismail HANIYEH Ismail Abdel Salam Ahmed HANIYEH Ismail HANIYA Ismail HANIYAH Ismail HANIYYAH Ismael HANIYAH Ismael HANIYA Ismayil HANIYEH Ismail HANIEH	Shati refugee camp, Gaza Strip	Individual	SDN	SDGT	31.12.2019
29673	#29673 Name: HASM HASSM HASM MOVEMENT HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR ARMS OF EGYPT MOVEMENT MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS HAMMS HASSAM HASAM	Beheira, Egypt Beni Suef, Egypt Cairo, Egypt Giza, Egypt Damietta, Egypt Fayoum, Egypt Qalyubia, Egypt Turkey Sudan	Entity	SDN	SDGT FTO	31.12.2019
29674	#29674 Name: Maulawi INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya	Chahar Darah District, Kunduz Province, Afghanistan Pakistan	Individual	SDN	SDGT	31.12.2019
29675	#29675 Name: LIWA AL-THAWRA LIWA AL-THAWRAH LIWA' AL-THAWRAH LIWAA AL-THAWRA LEWAA AL-THAWRA LIWA AL THOWRA THE REVOLUTION BRIGADE BANNER OF THE REVOLUTION	Qalyubia, Egypt Monofeya, Egypt	Entity	SDN	SDGT	31.12.2019
29676	#29676 Name: Abdul Samad SANI Samad SANI Haji Nika Haji Nika Ishaqzai Haji Salani Mullah Samad SANI	Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
29677	#29677 Name: HARAKAT AL-SABIREEN AL-SABIRIN AL-SABIREEN A-SABRIN ORGANIZATION AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIREEN FOR THE VICTORY OF PALESTINE THE SABIREEN MOVEMENT HESN MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE MOVEMENT OF THE PATIENT ONES	Gaza Strip, Palestinian West Bank, Palestinian Jerusalem, Israel	Entity	SDN	SDGT	31.12.2019
29678	#29678 Name: Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI	Afghanistan Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
29679	#29679 Name: Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah	Nangarhar Province, Afghanistan Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
29680	#29680 Name: Hafiz Mohammed POPALZAI	Chaman, Balochistan, Pakistan	Individual	SDN	SDGT	31.12.2019