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 36,081-36,100 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36081	#36081 Name: GARCES Y BEDOYA CIA. LTDA Historical	Carrera 50 No. 37-35, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36082	#36082 Name: Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane Historical	Mali	Individual	UN	Mali	31.12.2019
36083	#36083 Name: MOHAMMAD REZA NAQDI Historical	Najaf Tehran	Individual	UN	Iran	31.12.2019
36084	#36084 Name: MOHAMMAD MEHDI NEJAD NOURI Historical	-	Individual	UN	Iran	31.12.2019
36085	#36085 Name: Halis BEKTAS Historical	-	Individual	SDN	FSE-SY SYRIA	31.12.2019
36086	#36086 Name: RIXO INTERNATIONAL TRADING LTD. Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
36087	#36087 Name: STAROIL B.V. STAROIL S.A. Historical	Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
36088	#36088 Name: Alexander HOLLEBRAND Sander HOLLEBRAND Historical	Netherlands	Individual	SDN	FSE-SY SYRIA	31.12.2019
36089	#36089 Name: Paul VAN MAZIJK Historical	-	Individual	SDN	FSE-SY SYRIA	31.12.2019
36090	#36090 Name: Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD Historical	Buridah, al-Qasim, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
36091	#36091 Name: Francisco Javier GASTELUM SERRANO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36092	#36092 Name: ANDAMIOS DALMINE DE MEXICO, S.A. Historical	J.J. Rousseau #14 Colonia Anzures, C.P. 11590, Distrito Federal, Mexico Calzada Aeropuerto #7258 Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215 Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621 Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313 Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44 Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8 Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308 Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309 El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769 Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770 Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2 Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106 Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36093	#36093 Name: Reinaldo OCHOA MESA NATILLA Historical	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36094	#36094 Name: SEMILLANOS S.A. Historical	Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia	Entity	SDN	SDNTK	31.12.2019
36095	#36095 Name: Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV Historical	Teletl County, Shamil District, Dagestan Republic Russia	Individual	SDN	SDGT	31.12.2019
36096	#36096 Name: Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO Historical	Necocli, Antioquia, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019
36097	#36097 Name: COLOMBIANO LATIN SHOP GMBH Historical	Dienerstrasse 72, Zurich, 8004, Switzerland	Entity	SDN	SDNTK	31.12.2019
36098	#36098 Name: Adolfo FONNEGRA ESPEJO Historical	Bogota, Colombia Zurich, Switzerland Madrid, Spain	Individual	SDN	SDNTK	31.12.2019
36099	#36099 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT Historical	Badenerstrasse 791, Zurich, 8048, Switzerland	Entity	SDN	SDNTK	31.12.2019
36100	#36100 Name: Ivan GONZALEZ ZAMORANO Historical	Cali, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019