Lists of sanctions
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04.05.2025 08:57:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 31,321-31,340 of 36,688 items.
#NameAddressTypeListProgramDate of publication
31321#31321 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
31322#31322 Name: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31323#31323 Name: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31324#31324 Name: CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31325#31325 Name: CL 75 No 66 - 36, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31326#31326 Name: Via 40 No 71 197, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31327#31327 Name: Carrera 48 76 10 PI 3, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31328#31328 Name: -EntityUNAl-Qaida31.12.2019
31329#31329 Name: Via Robert Musil 8, Roma, 00137, ItalyEntitySDNVENEZUELA-EO1385031.12.2019
31330#31330 Name: Amir Luis SAAB MORANBarranquilla, Colombia
Miranda, Venezuela		IndividualSDNVENEZUELA-EO1385031.12.2019
31331#31331 Name: Luis Alberto SAAB MORANBarranquilla, Colombia
Colombia
Rome, Italy		IndividualSDNVENEZUELA-EO1385031.12.2019
31332#31332 Name: PanamaEntitySDNVENEZUELA-EO1385031.12.2019
31333#31333 Name:
SAABF & COMPANIA S.C.A.
SAABF Y COMPANIA S.C.A.
SAABF AND COMPANIA S.C.A.		CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31334#31334 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
31335#31335 Name: David Nicolas RUBIO GONZALEZColombiaIndividualSDNVENEZUELA-EO1385031.12.2019
31336#31336 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
31337#31337 Name: Calle 103 A No. 16 90 Apto. 603, Bogota, D.C., ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31338#31338 Name: CR 46 67 5, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31339#31339 Name:
Lashkar-e-Toiba
Lashkar-i-Taiba
al Mansoorian
al Mansooreen
Army of the Pure
Army of the Righteous
Army of the Pure and Righteous
Paasban-e-Kashmir
Paasban-i-Ahle-Hadith
Pasban-e-Kashmir
Pasban-e-Ahle-Hadith
Paasban-e-Ahle-Hadis
Pashan-e-ahle Hadis
Lashkar e Tayyaba
LET
Jamaat-ud-Dawa
JUD
Jama'at al-Dawa
Jamaat ud-Daawa
Jamaat ul-Dawah
Jamaat-ul-Dawa
Jama'at-i-Dawat
Jamaiat-ud-Dawa
Jama'at-ud-Da'awah
Jama'at-ud-Da'awa
Jamaati-ud-Dawa
Falah-i-Insaniat Foundation (FIF)		-EntityUNAl-Qaida31.12.2019
31340#31340 Name:
SAAB CERTAIN Y COMPANIA S. EN C.
SAAB CERTAIN AND COMPANIA S. EN C.		Cr 43 B No 80 - 59, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019