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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,201-23,220 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23201	#23201 Name: Gilberto MARTINEZ RENTERIA EL CINCUENTA EL 50 EL GILIO	Nogales, Sonora, Mexico Mexico	Individual	SDN	SDNTK	23.09.2021
23202	#23202 Name: Leonardo PINEDA ARMENTA EL TWENTY EL VEINTE EL 20	Los Mochis, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	23.09.2021
23203	#23203 Name: CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.	Ciudad Juarez, Chihuahua, Mexico	Entity	SDN	SDNTK	23.09.2021
23204	#23204 Name: ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.	Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	23.09.2021
23205	#23205 Name: SUEX OTC, S.R.O. SUCCESSFUL EXCHANGE	Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q, Moscow, 123317, Russia Skorepka 1058/8 Stare Mesto, Prague, 110 00, Czech Republic	Entity	SDN	CYBER2	22.09.2021
23206	#23206 Name: Omid YAZDANPARAST	Tehran, Iran	Individual	SDN	SDGT	18.09.2021
23207	#23207 Name: Samaneh DAMIRCHILU Samaneh DAMIRCHILOO	Golbarg 4 Street, Number 5, First Floor, Tehran, Iran	Individual	SDN	SDGT	18.09.2021
23208	#23208 Name: Mohammad Ali DAMIRCHILU	19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad, Tehran, Iran	Individual	SDN	SDGT	18.09.2021
23209	#23209 Name: Mostafa PURIYA Mostafa POORIA	Iran	Individual	SDN	SDGT IFSR	18.09.2021
23210	#23210 Name: Hossein ASADOLLAH Hossein ASSADOLLAH Hossein ASSADOLLAHI	Iran	Individual	SDN	IFSR SDGT	18.09.2021
23211	#23211 Name: Mohammad Reza KAZEMI Mohammad Reza KAZEMIAN Mohammad KAZEMI	Turkey	Individual	SDN	IFSR SDGT	18.09.2021
23212	#23212 Name: HEMERA INFOTECH FZCO	Dubai, United Arab Emirates	Entity	SDN	SDGT	18.09.2021
23213	#23213 Name: Seyed Morteza Minaye HASHEMI	Tehran, Iran China	Individual	SDN	IFSR SDGT	18.09.2021
23214	#23214 Name: Su Xuan YAN Yen YAN Suxuan YAN	Guangdong, China Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District, Guangzhou City, China Taiwan	Individual	SDN	SDGT	18.09.2021
23215	#23215 Name: CHINA 49 GROUP CO., LIMITED	Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China	Entity	SDN	IFSR SDGT	18.09.2021
23216	#23216 Name: TAIWAN BE CHARM TRADING CO., LIMITED	Taiwan Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong, China	Entity	SDN	SDGT IFSR	18.09.2021
23217	#23217 Name: BLACK DROP INTL CO., LIMITED UNITED PETROCHEMIAL CO., LIMITED	Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China	Entity	SDN	IFSR SDGT	18.09.2021
23218	#23218 Name: Jing SONG Crystal SONG	Mudanjiang, China Guangzhou City, Guangdong Province, China	Individual	SDN	SDGT	18.09.2021
23219	#23219 Name: PCA XIANG GANG LIMITED	Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China	Entity	SDN	IFSR SDGT	18.09.2021
23220	#23220 Name: DAMINEH OPTIC LIMITED	Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China	Entity	SDN	IFSR SDGT	18.09.2021