Lists of sanctions
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10.07.2025 06:13:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 35,301-35,320 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35301#35301 Name: Thant Zin Oo
Historical
-IndividualEUMMR31.12.2019
35302#35302 Name: Jose Francisco ANGULO OROBIO (SEGUNDO)
Historical
Avenida 4N No. 17-43 apt. 801, Cali, Colombia
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia
IndividualSDNSDNT31.12.2019
35303#35303 Name: Julio Cesar ARBOLEDA ROMERO
Historical
c/o INVERSIONES BETANIA LTDA., Cali, Colombia
c/o INVERSIONES EL PENON S.A., Cali, Colombia
IndividualSDNSDNT31.12.2019
35304#35304 Name: Luz Mery BUITRAGO DE HERRERA
Historical
c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia
c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia
c/o VALLADARES LTDA., Cali, Colombia
c/o SOCOVALLE, Cali, Colombia
c/o W. HERRERA Y CIA., Cali, Colombia
c/o INVERSIONES GEMINIS S.A., Cali, Colombia
c/o INVERSIONES HERREBE LTDA., Cali, Colombia
c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia
IndividualSDNSDNT31.12.2019
35305#35305 Name: Elena Valeryevna KRAVCHENKO
Олена Валеріівна КРАВЧЕНКО
Olena Valeriyivna KRAVCHENKO
Елена Валериевна КРАВЧЕНКО
Elena Valerievna KRAVCHENKO
Historical
Sverdlovsk (Ekaterinburg)IndividualEUUKR31.12.2019
35306#35306 Name: Adiela BUITRAGO MARIN
Historical
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
IndividualSDNSDNT31.12.2019
35307#35307 Name: Leonid Ivanovych PASICHNYK
Леонид Иванович ПАСЕЧНИК
Leonid Ivanovich PASECHNIK
Леонід Іванович ПАСІЧНИК
Historical
Voroshilovghrad Oblast, Ukrainian SSR Voroshilovgrad – Luhansk
Voroshilovgrad
IndividualEUUKR31.12.2019
35308#35308 Name: Денис Николаевич МИРОШНИЧЕНКО
Denis Nikolaevich MIROSHNICHENKO
Historical
LuhanskIndividualEUUKR31.12.2019
35309#35309 Name: Володимир Юрiйович ВИСОЦЬКИЙ
Volodymyr Yuriyovych VYSOTSKYI
Vladimir Yurievich VYSOTSKIY
Владимир Юрьевич ВЫСОЦКИЙ
Vladimir Jurjevitj VYSOTSKIJ
Volodymyr Jurijovytj VYSOTSKYJ
Historical
Likarstvenne IndividualEUUKR31.12.2019
35310#35310 Name: Максим Александрович СВИДЧЕНКО
Maksym Oleksandrovych SVIDCHENKO
Максим Олександрович СВІДЧЕНКО
Maksim Aleksandrovich SVIDCHENKO
Historical
LuhanskIndividualEUUKR31.12.2019
35311#35311 Name: Kateryna Vasylivna TERESHCHENKO
Екатерина Васильевна ТЕРЕЩЕНКО
Ekaterina Vasilievna TERESHCHENKO
Ekaterina Vasilyevna TERESHCHENKO
Катерина Василівна ТЕРЕЩЕНКО
Historical
LuhanskIndividualEUUKR31.12.2019
35312#35312 Name: Nubia BUITRAGO MARIN
Historical
c/o INMOBILIARIA U.M.V. S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
35313#35313 Name:
PFLP — General Command
Historical
-EntityEUTERR31.12.2019
35314#35314 Name:
National Liberation Army
Historical
-EntityEUTERR31.12.2019
35315#35315 Name:
Historical
Calle 7 No. 82-65, Cali, ColombiaEntitySDNSDNT31.12.2019
35316#35316 Name: Khaldoun Zubi
Khaldoon al-Zu'bi
Khaldoun AL-ZOUBI
Historical
IndividualEUSYR31.12.2019
35317#35317 Name: Mohammed al-Katerji
Muhammad al-Katerji
Mohammed Muhammad al-Katerji
Hussam AL-QATIRJI
Hussam Muhammad al-Katerji
Hossam Ahmed Mohammed al-Katerji
Hussam Mohammed al-Katerji
Hossam Ahmed Muhammad al-Katerji
حسام القاطرجي
Historical
RaqqaIndividualEUSYR31.12.2019
35318#35318 Name:
Historical
Calle 70N No. 14-31, Cali, ColombiaEntitySDNSDNT31.12.2019
35319#35319 Name: Bashar Mohammad ASSI
Historical
IndividualEUSYR31.12.2019
35320#35320 Name: Oliverio ABRIL CORTEZ
Oliverio Abril CORTEZ
Oliverio ABRIL CORTES
Historical
c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia
c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia
c/o VALLADARES LTDA., Cali, Colombia
c/o INVERSIONES GEMINIS S.A., Cali, Colombia
c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia
Calle 18A No. 8A-20, Jamundi, Colombia
c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia
IndividualSDNSDNT31.12.2019