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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,921-37,940 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
37921	#37921 Name: Carlos Erik MALPICA FLORES Historical	Naguanagua, Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
37922	#37922 Name: MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi Historical	Isfahan	Individual	UN	Iran	31.12.2019
37923	#37923 Name: ABDELHAFIZ ZLITNI Historical	Libya	Individual	UN	Libya	31.12.2019
37924	#37924 Name: MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Historical	-	Individual	UN	Iran	31.12.2019
37925	#37925 Name: AGROCONSTRUCCIONES LAS PALMERAS S.A.S. Historical	Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37926	#37926 Name: MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U. Historical	Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37927	#37927 Name: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION 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	Entity	SDN	SDNTK	31.12.2019
37928	#37928 Name: EUROMECANICA Historical	Calle 44 74 83, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37929	#37929 Name: Rodrick GRECH Roderick GRECH Historical	Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta	Individual	SDN	LIBYA3	31.12.2019
37930	#37930 Name: Terence MICALLEF Terrence MICALLEF Historical	Malta 31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta	Individual	SDN	LIBYA3	31.12.2019
37931	#37931 Name: 7TH OF TIR Historical	-	Entity	UN	Iran	31.12.2019
37932	#37932 Name: ABZAR BORESH KAVEH CO. (BK CO.) Historical	-	Entity	UN	Iran	31.12.2019
37933	#37933 Name: Angel RONDON RIJO Historical	Higuey, Dominican Republic Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic	Individual	SDN	GLOMAG	31.12.2019
37934	#37934 Name: Jesus PEREZ ALVEAR Chucho Perez Historical	Distrito Federal, Mexico Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
37935	#37935 Name: GALLISTICA DIAMANTE 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	Entity	SDN	SDNTK	31.12.2019
37936	#37936 Name: AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia Historical		Entity	UN	Al-Qaida	31.12.2019
37937	#37937 Name: Diosde GONZALEZ RODRIGUEZ Historical	Maripi, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37938	#37938 Name: AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir Historical	Sarajevo, Bosnia and Herzegovina	Entity	UN	Al-Qaida	31.12.2019
37939	#37939 Name: INVERSIONES DE OCCIDENTE LTDA. Historical	Carrera 14 No. 104 - 10, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37940	#37940 Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) Historical	Somalia	Entity	UN	Al-Qaida	31.12.2019