Lists of sanctions
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16.09.2025 18:16:09

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 - 16.09.2025., 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): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 37,901-37,920 of 38,402 items.
#NameAddressTypeListProgramDate of publication
37901#37901 Name: Javier GARCIA ROJAS
MARACUYA
EL PARIENTE
Historical		Florencia, Caqueta, Colombia
Medellin, Colombia		IndividualSDNSDNTK31.12.2019
37902#37902 Name: Ruth GARCIA ROJAS
Historical		Puerto Asis, Putumayo, Colombia
Colombia		IndividualSDNSDNTK31.12.2019
37903#37903 Name: Wilton Cesar HERNANDEZ DURANGO
Historical		Medellin, Antioquia, Colombia
Medellin, Colombia		IndividualSDNSDNTK31.12.2019
37904#37904 Name: Alejandro Antonio FLEMING CABRERA
Historical		Caracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
37905#37905 Name: Carlos Erik MALPICA FLORES
Historical		Naguanagua, Carabobo, VenezuelaIndividualSDNVENEZUELA31.12.2019
37906#37906 Name: MOHAMMAD REZA ZAHEDI
Mohammad Reza Zahidi; Mohammad Raza Zahedi
Historical		IsfahanIndividualUNIran31.12.2019
37907#37907 Name: ABDELHAFIZ ZLITNI
Historical		LibyaIndividualUNLibya31.12.2019
37908#37908 Name: MOHAMMAD BAQER ZOLQADR
Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader
Historical		-IndividualUNIran31.12.2019
37909#37909 Name:
Historical		Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
37910#37910 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
37911#37911 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
37912#37912 Name:
Historical		Calle 44 74 83, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
37913#37913 Name: Rodrick GRECH
Roderick GRECH
Historical		Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, MaltaIndividualSDNLIBYA331.12.2019
37914#37914 Name: Terence MICALLEF
Terrence MICALLEF
Historical		Malta
31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta		IndividualSDNLIBYA331.12.2019
37915#37915 Name:
Historical		-EntityUNIran31.12.2019
37916#37916 Name:
Historical		-EntityUNIran31.12.2019
37917#37917 Name: Angel RONDON RIJO
Historical		Higuey, Dominican Republic
Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic		IndividualSDNGLOMAG31.12.2019
37918#37918 Name: Jesus PEREZ ALVEAR
Chucho Perez
Historical		Distrito Federal, Mexico
Guerrero, Mexico		IndividualSDNSDNTK31.12.2019
37919#37919 Name:
GALLISTICA DIAMANTE S.A. DE C.V.
TICKET PREMIER
Historical		Aguascalientes, Aguascalientes, Mexico
Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico		EntitySDNSDNTK31.12.2019
37920#37920 Name:
Yayasan Al-Manahil-Indonesia
Historical		EntityUNAl-Qaida31.12.2019