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 30,641-30,660 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30641	#30641 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)	B/P: 1652 Moroni, Union of the Comoros B/P: 1652 Moroni, Comoros	Entity	UN	Al-Qaida	31.12.2019
30642	#30642 Name: Pedro Nel RINCON CASTILLO Pedro Orejas	Maripi, Boyaca, Colombia Ibague, Colombia	Individual	SDN	SDNTK	31.12.2019
30643	#30643 Name: RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION	Maripi, Boyaca, Colombia	Entity	SDN	SDNTK	31.12.2019
30644	#30644 Name: Horacio de Jesus TRIANA ROMERO	Maripi, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019
30645	#30645 Name: Omar Josue RINCON CASTILLO	Caldas, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30646	#30646 Name: Gilberto RINCON CASTILLO	Maripi, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30647	#30647 Name: Salvador RINCON CASTILLO	Maripi, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019
30648	#30648 Name: Gustavo RINCON CASTILLO	Maripi, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30649	#30649 Name: Emerio RINCON CASTILLO	Caldas, Boyaca, Colombia Simijaca, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
30650	#30650 Name: Julio Rodolfo SOLANO CHAVES	Pauna, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30651	#30651 Name: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA	Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia	Entity	SDN	SDNTK	31.12.2019
30652	#30652 Name: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.	Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30653	#30653 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
30654	#30654 Name: ESMERALDAS NARAPAY LTDA	Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30655	#30655 Name: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.	Carrera 41 A No. 162 - 09, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30656	#30656 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
30657	#30657 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
30658	#30658 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
30659	#30659 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
30660	#30660 Name: Maulawi INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya	Chahar Darah District, Kunduz Province, Afghanistan Pakistan	Individual	SDN	SDGT	31.12.2019