Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,301-4,320 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
4301	#4301 Name: ATIYA S A S	Calle 11 43B 50, Medellin, Antioquia, Colombia	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4302	#4302 Name: Allende PERRILLA SANDOVAL	San Jose Del Guaviare, Guaviare, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4303	#4303 Name: Camilo Esteban BETANCOURT ROSERO	Tumaco, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4304	#4304 Name: Saulius STASKUS Soulius STASKUS Soulius STAUSKAS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4305	#4305 Name: David Jonathan THACKRAY	Australia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4306	#4306 Name: Ho Kai LEUNG LEUNG, Jackie Ho-Kar LEUNG	New Zealand	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4307	#4307 Name: JT TRADING LIMITED JT TRADING LTD	210b Marua Road Mount Wellington, Auckland, 1051, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4308	#4308 Name: TNK TRADING LIMITED	1515/1 Courthouse Lane, Auckland, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4309	#4309 Name: Orozman Orlando OSTEN BLANCO Rodrigo Flechas	Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4310	#4310 Name: Luis Armando PEREZ CASTANEDA Bruno	Apartado, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4311	#4311 Name: Elkin CASARRUBIA POSADA Joaquin Cura	Arboletes, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4312	#4312 Name: Huaying LU	United Arab Emirates	Individual	SDN	NPWMD	17.12.2024
4313	#4313 Name: Jian ZHANG	Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates	Individual	SDN	NPWMD	17.12.2024
4314	#4314 Name: GREEN ALPINE TRADING, LLC	United Arab Emirates	Entity	SDN	NPWMD	17.12.2024
4315	#4315 Name: Caryslia Beatriz RODRIGUEZ RODRIGUEZ	Venezuela	Individual	CANADA	Venezuela	17.12.2024
4316	#4316 Name: Juan Carlos HIDALGO PANDARES	Venezuela	Individual	CANADA	Venezuela	17.12.2024
4317	#4317 Name: Rosalba GIL PACHECO	Venezuela	Individual	CANADA	Venezuela	17.12.2024
4318	#4318 Name: Edward Miguel BRICEÑO CISNEROS	Venezuela	Individual	CANADA	Venezuela	17.12.2024
4319	#4319 Name: Luis Ernesto DUEÑEZ REYES	Venezuela	Individual	CANADA	Venezuela	17.12.2024
4320	#4320 Name: Coral Energy PTE LTD Coral Energy Group 2Rivers PTE LTD 2Rivers	-	Entity	UK	Russia	17.12.2024