Lists of sanctions
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17.08.2022 23:22:44

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 08.08.2022. United Nations - 08.03.2022. SDN- 15.08.2022. NONSDN - 25.02.2022. United Kingdom - 02.08.2022.

Latest documents: The European Union: 2022.07.21. (L193) and (L194) | Office of Foreign Assets Control (OFAC): 2022.08.02. | United Kingdom: 2022.08.09.
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Showing 1-10 of 1,285 items.
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Showing 1-20 of 20,241 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Zuhayr SHALISH
Zuhilma SHALISH
Dhu Al Himma SHALISH
Dhu Himma SHALEESH
Thu AL-HEMMEH
Dhuil Himma SHALISH
Dhu Al-Himma AL-SHALISH
Thu Al Hima SHALEESH
Damascus, SyriaIndividualSDNIRAQ2
SYRIA
31.12.2019
2#2 Name: Carlos Alberto RENTERIA MANTILLA
BETO RENTERIA
Carrera 26 No. 29-75, Tulua, ColombiaIndividualSDNSDNT31.12.2019
3#3 Name: Diagonal 127A No. 30-25, Bogota, ColombiaEntitySDNSDNT31.12.2019
4#4 Name: Carrera 14 No. 95-47, Ofc.201, Bogota, ColombiaEntitySDNSDNT31.12.2019
5#5 Name: Asif SHALISH
Assef ISSA
Asef Isa SHALEESH
Dr. Asef AL-SHALISH
Dr. Assef Essa SHALEESH
Damascus, SyriaIndividualSDNIRAQ231.12.2019
6#6 Name:
SES GROUP
SES AUTOMOBILE
Harasta Homs Highway, PO Box 241, Damascus, Syria
Harsta Hams Road, PO Box 291, Damascus, Syria
EntitySDNIRAQ231.12.2019
7#7 Name: Muhammad Yunis AHMAD
Muhammad Yunis AHMED
Muhammad Yunis AL-AHMED
Muhammad Yunis Ahmad AL-BADRANI
Mohammed Yunis Ahmed AL-MOALI
Damascus, Syria
Al-Dawar Street, Bludan, Syria
Wadi al-Hawi, Iraq
Dubai, United Arab Emirates
Al-Hasaka, Syria
Mosul, Iraq
IndividualSDNIRAQ231.12.2019
8#8 Name: Bilal Mansur AL-HIYARI
Bilal Mansur Mahmud AL-KHAYARI
Suwaylah, JordanIndividualSDNSDGT31.12.2019
9#9 Name: Abu RUSDAN
RUSYDAN
ABU THORIQ
RUSDJAN
RUSJAN
THORIQUIDDIN
THORIQUIDIN
TORIQUDDIN
THORIQUDDIN
-IndividualSDNSDGT31.12.2019
10#10 Name: Aris SUMARSONO
ZULKARNIN
Arif SUNARSO
ZULKARNAEN
Aris SUNARSO
USTAD DAUD ZULKARNAEN
MURSHID
ZULKARNAN
ZULKARNAIN
Jakarta, IndonesiaIndividualSDNSDGT31.12.2019
11#11 Name:
AGRONILO S.A.
Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia
Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia
Calle 14 No. 4-123, La Union, Valle, Colombia
Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia
EntitySDNSDNT31.12.2019
12#12 Name: Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
13#13 Name: Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
EntitySDNSDNT31.12.2019
14#14 Name: Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
15#15 Name: Carrera 10 No. 31-01, Cali, Colombia
Calle 96 No. 11B-39, Bogota, Colombia
Apartado Aereo 20288, Cali, Colombia
Factoria La Rivera, La Union, Valle, Colombia
Zona Industrial Los Mangos, Cali, Colombia
EntitySDNSDNT31.12.2019
16#16 Name:
C.A.D. S.A.
Diagonal 127A No. 17-34, Bogota, ColombiaEntitySDNSDNT31.12.2019
17#17 Name: Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
18#18 Name:
FREXCO S.A.
Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
19#19 Name: Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
20#20 Name:
CASA ESTRELLA
Apartado Aereo 250752, Bogota, Colombia
Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Centro Comercial Unicentro, Local 209, Cali, Colombia
Centro Comercial Chipichape, Cali, Colombia
Centro Comercial Galerias, Bogota, Colombia
Centro Comercial Unicentro, Local 1-13, Bogota, Colombia
Calle 53 No. 25-30, Bogota, Colombia
Calle 164 No. 40-40, Bogota, Colombia
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia
EntitySDNSDNT31.12.2019