Lists of sanctions
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04.05.2025 08:57:48

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 36,041-36,060 of 36,688 items.
#NameAddressTypeListProgramDate of publication
36041#36041 Name: Lucy Amparo VARGAS NUNEZ
Lucy Amparo VARGAS DE CUADROS
Historical		San Pedro, Valle, Colombia
Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia		IndividualSDNSDNTK31.12.2019
36042#36042 Name:
CASA DE EMPENO PRENDA TODO
Historical		Andador Medrano 2845, Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico
Medrano # 2845, Col. San Andres, Guadalajara, C.P. 44410, Jalisco, Mexico
Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, 44780, Jalisco, Mexico		EntitySDNSDNTK31.12.2019
36043#36043 Name:
Historical		Calle 3 No. 1-33/17, Rivera, Huila, ColombiaEntitySDNSDNTK31.12.2019
36044#36044 Name: IBRAHIM MOHAMED KHALIL
ابراهيم محمد خليل
Khalil Ibrahim Jassem
Khalil Ibrahim Mohammad
Khalil Ibrahim Al Zafiri
Khalil
Khalil Ibrahim al-Zahiri
Historical		Refugee shelter Alte Ziegelei, Mainz, 55128, Germany
Dayr Az-Zawr		IndividualUNAl-Qaida31.12.2019
36045#36045 Name:
Historical		Circular 73B 39 115-106, Copacabana, Antioquia, Colombia
Medellin, Colombia		EntitySDNSDNTK31.12.2019
36046#36046 Name:
Historical		Carrera 15 No. 93-60 Local 1-21, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36047#36047 Name: Sam PA
Antonio Famtosonghiu Sampo MENEZES
Xu JINGHUA
Sam KING
Samo HUI
Ghiu Ka LEUNG
Tsui KYUNG-WHA
Historical		-IndividualSDNZIMBABWE31.12.2019
36048#36048 Name: Jimmy ZERENIE
Historical		-IndividualSDNZIMBABWE31.12.2019
36049#36049 Name:
SINO ZIM HOLDINGS (PVT) LTD
SINO ZIMBABWE COTTON HOLDINGS
Historical		3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe
PO Box 7520, Harare, Zimbabwe		EntitySDNZIMBABWE31.12.2019
36050#36050 Name: Gildardo de Jesus BEDOYA LOPEZ
Historical		Abejorral, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36051#36051 Name: Tobaiwa MUDEDE
TONNETH
Historical		-IndividualSDNZIMBABWE31.12.2019
36052#36052 Name: Vielka Judith MARTINEZ LASSO
Historical		El Higo, San Carlos, PanamaIndividualSDNSDNTK31.12.2019
36053#36053 Name: Maria Janette MORAN SANCHEZ
Janet MORAN SANCHEZ
Historical		PanamaIndividualSDNSDNTK31.12.2019
36054#36054 Name:
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
36055#36055 Name:
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
36056#36056 Name: Ignacio Eduardo PLATA RIVERA
Historical		Panama City, PanamaIndividualSDNSDNTK31.12.2019
36057#36057 Name:
Historical		Colon, PanamaEntitySDNSDNTK31.12.2019
36058#36058 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36059#36059 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36060#36060 Name:
Historical		Calle 79 No. 44-34, Barranquilla, ColombiaEntitySDNSDNTK31.12.2019