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 36,601-36,620 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36601	#36601 Name: Hassan HIJAZI Historical	Quneitra, Syria	Individual	SDN	SYRIA	31.12.2019
36602	#36602 Name: Igor Leonidovich SHLYKOV SHLYK Historical	-	Individual	SDN	TCO	31.12.2019
36603	#36603 Name: Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA Historical	Sochi, Russia Phuket, Thailand	Individual	SDN	TCO	31.12.2019
36604	#36604 Name: GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD Historical	130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan	Entity	SDN	TCO	31.12.2019
36605	#36605 Name: M S GROUP INVEST OOO Historical	9 Prospekt Universitetski, Moscow, 119296, Russia	Entity	SDN	TCO	31.12.2019
36606	#36606 Name: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. Historical	Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36607	#36607 Name: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR Historical	Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36608	#36608 Name: CASA COMERCIAL UNI QUINCE COMPRAVENTA Historical	Av. 15 No. 124-09 LC 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36609	#36609 Name: COMPANIA AGRO COMERCIAL CUETA S. EN C. Historical	Cl 57 No. 24-72 Local 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36610	#36610 Name: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. Historical	Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36611	#36611 Name: INVERSIONES HUNEL LTDA. Historical	Cl 57 No. 24-72, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36612	#36612 Name: Pedro Claver MEJIA SALAZAR Historical	Granada, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36613	#36613 Name: Victor Gabriel MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36614	#36614 Name: Andres Camilo MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36615	#36615 Name: Juan Carlos MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36616	#36616 Name: Maria Leivy MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36617	#36617 Name: Jose Alejandro MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36618	#36618 Name: Humberto Antonio BEDOYA ESPINOSA Historical	Jerico, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36619	#36619 Name: Rosalba ALZATE GIRALDO Historical	Santuario, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36620	#36620 Name: ARENERA EL CERREJON Historical	Km. 2 via Aguadas, Aguadas, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019