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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,921-35,940 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
35921	#35921 Name: Jaime FADLALLAH CHEAYTELLI Historical	Maicao, La Guajira, Colombia c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.	Individual	SDN	SDNTK	31.12.2019
35922	#35922 Name: Ivan Dario ARBELAEZ VELEZ Historical	Medellin, Colombia c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A.	Individual	SDN	SDNTK	31.12.2019
35923	#35923 Name: FARBE COMUNICACIONES LTDA Historical	Carrera 81 A 34, No. C-43, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
35924	#35924 Name: MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING Historical	MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35925	#35925 Name: MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO Historical	New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35926	#35926 Name: Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
35927	#35927 Name: Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY Historical	Nizhny Novgorod, Russia Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia	Individual	SDN	TCO	31.12.2019
35928	#35928 Name: Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN Historical	-	Individual	SDN	TCO	31.12.2019
35929	#35929 Name: Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY Historical	Russia	Individual	SDN	TCO	31.12.2019
35930	#35930 Name: Jonh Eduarth MONJE ALVARADO Historical	Caqueta, Florencia, Colombia	Individual	SDN	SDNTK	31.12.2019
35931	#35931 Name: AGRO NEGOCIOS SAJE LTDA. Historical	Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35932	#35932 Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr Historical	Nuoro, Italy Sfax	Individual	UN	Al-Qaida	31.12.2019
35933	#35933 Name: IMICO NEKA 456 YARD NO. 456 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
35934	#35934 Name: IMICO NEKA 457 YARD NO. 457 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
35935	#35935 Name: IRAN FAHIM Historical	-	Vessel	SDN	IRAN	31.12.2019
35936	#35936 Name: IRAN FALAGH Historical	-	Vessel	SDN	IRAN	31.12.2019
35937	#35937 Name: NYOS NABI BRAWNY MARIGOLD Historical	-	Vessel	SDN	IRAN	31.12.2019
35938	#35938 Name: NAINITAL NAJM MOTION MIDSEA Historical	-	Vessel	SDN	IRAN	31.12.2019
35939	#35939 Name: SANCHI SEPID GARDENIA SEAHORSE Historical	-	Vessel	SDN	IRAN	31.12.2019
35940	#35940 Name: YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D. Historical	-	Vessel	SDN	IRAN	31.12.2019