Lists of sanctions
3.17.159.53
04.05.2025 10:39:36

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 36,121-36,140 of 36,688 items.
#NameAddressTypeListProgramDate of publication
36121#36121 Name: Nelson Albeiro PALACIO MONTOYA
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36122#36122 Name: Nelson Fernando JARAMILLO ESTRADA
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36123#36123 Name: Duber Astrid GARCES GIRALDO
Historical		Envigado, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36124#36124 Name: Leonardo RUIZ PEREZ
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36125#36125 Name: AZIM AGHAJANI
Azim Adhajani; Azim Agha-Jani
Historical		-IndividualUNIran31.12.2019
36126#36126 Name: Cyrille NDAYIRUKIYE
Historical		Kiganda, BurundiIndividualSDNBURUNDI31.12.2019
36127#36127 Name: Godefroid BIZIMANA
Historical		Kinanira IV, Bujumbura, BurundiIndividualSDNBURUNDI31.12.2019
36128#36128 Name: Godefroid NIYOMBARE
Historical		Bujumbura, Burundi
Kinanira 4, Bujumbura, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
36129#36129 Name: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
Historical		Bujumbura, Burundi
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
36130#36130 Name:
Historical		Vereda Rioman, Caceres, Antioquia, Colombia
Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia		EntitySDNSDNTK31.12.2019
36131#36131 Name:
Historical		Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36132#36132 Name:
TROPPO S.A.
Historical		Calle 7 Sur 42 70 603, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36133#36133 Name:
SUBAGAUCA S.A.
Historical		Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36134#36134 Name:
Historical		Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36135#36135 Name:
Historical		Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36136#36136 Name:
PET TREATS FACTORY COLOMBIA S.A.S.
Historical		Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia
Ciudad de Guatemala, Guatemala		EntitySDNSDNTK31.12.2019
36137#36137 Name:
Historical		Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama
Calle Calderon de La Barca 1315, Buenos Aires, Argentina		EntitySDNSDNTK31.12.2019
36138#36138 Name:
Historical		Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36139#36139 Name:
LA ALIANZA GANADERA S.A.S.
Historical		Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36140#36140 Name:
Historical		Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, ColombiaEntitySDNSDNTK31.12.2019