Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,121-32,140 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
32121	#32121 Name: Muhammad SARUR Muhammad Ibrahim SURUR	Baalbek-Hermel Province, Lebanon	Individual	SDN	SDGT	31.12.2019
32122	#32122 Name: Kamal Abdelrahman Aref AWAD Kamal AWAD	Nablus, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32123	#32123 Name: KOTI CORP	Panama City, Panama	Entity	UN	DPRK	31.12.2019
32124	#32124 Name: Fawaz Mahmud Ali NASSER Fawwaz NASIR	Ramallah, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32125	#32125 Name: Muhammad Kamal AL-AYY Muhammad Kamal Salamah ALAY	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32126	#32126 Name: Almaida Marani SALVIN	Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019
32127	#32127 Name: TECHNO ENERGY, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32128	#32128 Name: AGRO XPO S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32129	#32129 Name: MANARA S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32130	#32130 Name: GLOBAL ENERGY COMPANY S.A.S.	CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32131	#32131 Name: ALAMO TRADING S.A.	CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32132	#32132 Name: ANTIQUA DEL CARIBE S.A.S.	Via 40 No 71 197, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32133	#32133 Name: AVANTI GLOBAL GROUP S.A.S.	Carrera 48 76 10 PI 3, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32134	#32134 Name: LASHKAR I JHANGVI (LJ)	-	Entity	UN	Al-Qaida	31.12.2019
32135	#32135 Name: GRUPPO DOMANO S.R.L.	Via Robert Musil 8, Roma, 00137, Italy	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32136	#32136 Name: Amir Luis SAAB MORAN	Barranquilla, Colombia Miranda, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
32137	#32137 Name: Luis Alberto SAAB MORAN	Barranquilla, Colombia Colombia Rome, Italy	Individual	SDN	VENEZUELA-EO13850	31.12.2019
32138	#32138 Name: INVERSIONES RODIME S.A.	Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32139	#32139 Name: VENEDIG CAPITAL S.A.S. 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, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32140	#32140 Name: FUNDACION VENEDIG	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019