Lists of sanctions
3.15.160.18
04.05.2025 12:18:25

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 36,221-36,240 of 36,688 items.
#NameAddressTypeListProgramDate of publication
36221#36221 Name: MOHAMMAD BAQER ZOLQADR
Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader
Historical		-IndividualUNIran31.12.2019
36222#36222 Name:
Historical		Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36223#36223 Name:
MAG AGRICULTURA GLOBAL S.A.S.
JAVIER GARCIA ROJAS E.U.
Historical		Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36224#36224 Name:
INVERSORA PINZON Y GARCIA S. EN C.S.
Historical		Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia
Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia		EntitySDNSDNTK31.12.2019
36225#36225 Name:
Historical		Calle 44 74 83, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36226#36226 Name: Rodrick GRECH
Roderick GRECH
Historical		Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, MaltaIndividualSDNLIBYA331.12.2019
36227#36227 Name: Terence MICALLEF
Terrence MICALLEF
Historical		Malta
31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta		IndividualSDNLIBYA331.12.2019
36228#36228 Name:
Historical		-EntityUNIran31.12.2019
36229#36229 Name:
Historical		-EntityUNIran31.12.2019
36230#36230 Name: Angel RONDON RIJO
Historical		Higuey, Dominican Republic
Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic		IndividualSDNGLOMAG31.12.2019
36231#36231 Name:
Yayasan Al-Manahil-Indonesia
Historical		EntityUNAl-Qaida31.12.2019
36232#36232 Name: Diosde GONZALEZ RODRIGUEZ
Historical		Maripi, Boyaca, Colombia
Bogota, Colombia		IndividualSDNSDNTK31.12.2019
36233#36233 Name:
Vazir
Vezir
Historical
Sarajevo, Bosnia and Herzegovina		EntityUNAl-Qaida31.12.2019
36234#36234 Name:
Historical		Carrera 14 No. 104 - 10, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36235#36235 Name:
Historical		SomaliaEntityUNAl-Qaida31.12.2019
36236#36236 Name: Mahad MOALIM
Historical		Bari region, SomaliaIndividualSDNSDGT31.12.2019
36237#36237 Name: Carlos Alberto ROTONDARO COVA
Carlos ROTONDARO COVA
Carlos ROTONDARO
Historical		Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
36238#36238 Name:
Amin Industrial Compound
Amin Industrial Company
Historical		P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)		EntityUNIran31.12.2019
36239#36239 Name:
Ammunition Industries Group
Historical		-EntityUNIran31.12.2019
36240#36240 Name:
Historical		P.O. Box 293, Ninevah, Ninevah, IraqEntityUNIraq31.12.2019