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 - 30.04.2025., 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): 2025.04.29 | 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 35,381-35,400 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
35381	#35381 Name: LITTLE CONNEMARA 1 FARM Historical	Nyanga, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35382	#35382 Name: LOT 3A OF DETE VALLEY FARM Historical	Lupane, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35383	#35383 Name: M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD. Historical	First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35384	#35384 Name: PATTERSON FARM Historical	Mazowe, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35385	#35385 Name: ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. Historical	10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35386	#35386 Name: Asil Sami Mohamad Madhi TABRAH Asil TABRA Historical	-	Individual	SDN	IRAQ2	31.12.2019
35387	#35387 Name: Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA Historical	Mexico	Individual	SDN	SDNTK	31.12.2019
35388	#35388 Name: Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI Historical	-	Individual	SDN	IRAQ2	31.12.2019
35389	#35389 Name: Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK Historical	Baghdad, Iraq Jordan	Individual	SDN	IRAQ2	31.12.2019
35390	#35390 Name: Sabah AL-KHAFAJI Historical	254 Rue Adolphe Pajeaud, Antony, 92160, France	Individual	SDN	IRAQ2	31.12.2019
35391	#35391 Name: BABIL INTERNATIONAL Historical	Aeroport D'Orly, Orly Aerogare, 94390, France	Entity	SDN	IRAQ2	31.12.2019
35392	#35392 Name: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR همام عبد الخالق عبد الغفور Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid Historical	Ar-Ramadi	Individual	UN	Iraq	31.12.2019
35393	#35393 Name: INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER Historical	Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35394	#35394 Name: Ana Elvia HERNANDEZ ZEA Historical	Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia	Individual	SDN	SDNT	31.12.2019
35395	#35395 Name: Ljubisa BEARA Historical	Sarajevo, Bosnia and Herzegovina	Individual	SDN	BALKANS	31.12.2019
35396	#35396 Name: Goran HADZIC Historical	Municipality of Vinkovci, Croatia	Individual	SDN	BALKANS	31.12.2019
35397	#35397 Name: Carlos Alberto RENTERIA MANTILLA BETO RENTERIA Historical	Carrera 26 No. 29-75, Tulua, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
35398	#35398 Name: DIMABE LTDA. Historical	Diagonal 127A No. 30-25, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35399	#35399 Name: COLOMBO ANDINA COMERCIAL COALSA LTDA. Historical	Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35400	#35400 Name: AGROPECUARIA EL NILO S.A. AGRONILO S.A. Historical	Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019