Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,121-37,140 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37121	#37121 Name: PROMO RAIZ S.A.S. PROMO RAIZ S.A. Historical	Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37122	#37122 Name: RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Historical	Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
37123	#37123 Name: ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A. Historical	Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37124	#37124 Name: RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Historical	Avenida 33 No. 66B-134, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37125	#37125 Name: UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A. Historical	Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37126	#37126 Name: TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Historical	Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37127	#37127 Name: Alejandro HERRENO BARRERA Historical	c/o MOJETE PARRILLA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37128	#37128 Name: MOJETE PARRILLA Historical	Carrera 75 No. 24C-15, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37129	#37129 Name: Johannes TOMANA Historical	Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37130	#37130 Name: MOHAMMAD HEJAZI Mohammed Hijazi Historical	Isfahan	Individual	UN	Iran	31.12.2019
37131	#37131 Name: SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM Historical	Syria	Entity	SDN	SYRIA HRIT-SY	31.12.2019
37132	#37132 Name: Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA Historical	Dar'a, Syria	Individual	SDN	SYRIA	31.12.2019
37133	#37133 Name: Adel SAFAR Adil SAFR Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37134	#37134 Name: Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
37135	#37135 Name: SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA Historical	-	Entity	SDN	SYRIA	31.12.2019
37136	#37136 Name: SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI Historical	Syria	Entity	SDN	SYRIA	31.12.2019
37137	#37137 Name: SYRIAN MILITARY INTELLIGENCE DIRECTORATE SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE Historical	Syria	Entity	SDN	SYRIA	31.12.2019
37138	#37138 Name: MOHSEN HOJATI Historical	-	Individual	UN	Iran	31.12.2019
37139	#37139 Name: POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37140	#37140 Name: COMMERCIAL BANK OF SYRIA Historical	P.O. Box 933 Yousef Azmeh Square, Damascus, Syria Aleppo Branch P.O. Box 2 Kastel Hajjarin St., Aleppo, Syria Damascus Branch P.O. Box 2231 Moawiya St., Damascus, Syria	Entity	SDN	NPWMD	31.12.2019