Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,281-36,300 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36281	#36281 Name: CARILLANCA C.A. Historical	Arismendi, Nueva Esparta, Venezuela	Entity	SDN	SDNTK	31.12.2019
36282	#36282 Name: CARILLANCA S.A. Historical	De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica	Entity	SDN	SDNTK	31.12.2019
36283	#36283 Name: CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS Historical	Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36284	#36284 Name: REZA-GHOLI ESMAELI Reza-Gholi Ismaili Historical	-	Individual	UN	Iran	31.12.2019
36285	#36285 Name: MOHSEN FAKHRIZADEH-MAHABADI Historical	-	Individual	UN	Iran	31.12.2019
36286	#36286 Name: Manuel HUERTA RAMOS Jesus Manuel HUERTA RAMOS Historical	Juarez, Chihuahua, Mexico c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico Sabino #804, Chihuahua, 31160, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
36287	#36287 Name: Yemane GHEBREAB Yemane GEBRE AB Yemane GEBREAB Yemane Ghebreab W. YOHANNES Historical	Asmara, Eritrea 12 Keren Street, Asmara, Eritrea Tegadelti Street, Asmara, Eritrea	Individual	SDN	SOMALIA	31.12.2019
36288	#36288 Name: TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry Historical	Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta	Individual	UN	Al-Qaida	31.12.2019
36289	#36289 Name: Oscar Richard MARTINEZ ARANGO Historical	c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36290	#36290 Name: Samuel Gustavo GALVIS MARIN Samuel GALVEZ Historical	c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia	Individual	SDN	SDNTK	31.12.2019
36291	#36291 Name: COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A Historical	Aut. Sur No. 66-78 of. 74, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36292	#36292 Name: PALMERAS SANTA BARBARA Historical	Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia	Entity	SDN	SDNTK	31.12.2019
36293	#36293 Name: Carlos Mario SALAZAR CARDENAS Historical	Colombia c/o MI CARRO E.U., Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36294	#36294 Name: Julio Cesar NINO CARDENAS Historical	Colombia c/o MI CARRO E.U., Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36295	#36295 Name: Roberto VARGAS GUTIERREZ Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36296	#36296 Name: Juan de Dios USUGA DAVID Historical	Monteria, Cordoba Colombia	Individual	SDN	SDNTK	31.12.2019
36297	#36297 Name: MI CARRO E.U. Historical	Calle 33 No. 75C-40, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36298	#36298 Name: Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA Historical	Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Michoacan, Mexico Petacalco, Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
36299	#36299 Name: Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA Historical	San Gabriel Chilac, Puebla Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
36300	#36300 Name: Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES Historical	Guanajuato, Mexico Salamanca, Guanajuato, Mexico Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico	Individual	SDN	SDNTK	31.12.2019