Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 29,761-29,780 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
29761	#29761 Name: Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax	Rinkeby, Stockholm, Sweden Mogadishu, Somalia	Individual	UN	Somalia	31.12.2019
29762	#29762 Name: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. LECHERIA SANTA MONICA DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. SANTA MONICA DAIRY	Calle/Boulevard Doctor Mora 1230 Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico Carretera Los Mochis Topolobampo KM. 5.2, Los Mochis, Sinaloa, Mexico Avenida Francisco Villa Norte 135 Colonia Ninos Heroes, Salvador Alvarado, 81400, Sinaloa, Mexico Carretera La Cruz KM 15 S/N Colonia Arroyitos, La Cruz, 82700, Sinaloa, Mexico Chamizal S/N La Cruz, 82700, Sinaloa, Mexico Carretera Internacional al Norte KM 1.5 1207 Colonia Ejido Venadillo, Mazatlan, 82129, Sinaloa, Mexico Plaza Azul S/N Colonia Las Brisas, Tecuala, Nayarit, Mexico Calle Prolongacion Morelos y Matamoros S/N Colonia Benito Juarez, Escuinapa, 82400, Sinaloa, Mexico Matamoros 5, Escuinapa, 82478, Sinaloa, Mexico Carretera Internacional 1845 Bodega 8 y 10 Colonia Zona Industrial 2, Ciudad Obregon, 85065, Sonora, Mexico Calle Sauces 384 Colonia Del Bosque, Guasave, 81020, Sinaloa, Mexico Calle Federalismo 2000 Colonia Recursos Hidraulicos, Culiacan, 80060, Sinaloa, Mexico Carretera Augstin Olachea Local 30 Colonia Pericues, La Paz, 23090, Baja California Sur, Mexico Avenida Vallarta 2141 Colonia Centro, Culiacan, 80060, Sinaloa, Mexico Carretera A Navolato Colonia Bachigualato, Culiacan, 80060, Sinaloa, Mexico Calle Tomate 10 Bodega 34Y5 Colonia Mercado Abastos, Culiacan, 83170, Sinaloa, Mexico Carretera A Topolobampo 5 Colonia Ninos Heroes, Ahome, 81290, Sinaloa, Mexico Avenida Xicotencalth # 1795 Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico Calle Central Local A10 Colonia Mercado Abastos, Cajeme, 85000, Sonora, Mexico Calle Jose Diego Abad 2923 Colonia Bachigualato, Culiacan, 80140, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29763	#29763 Name: BANK SADERAT IRAN IRAN EXPORT BANK	PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran 16 rue de la Paix, Paris, 75002, France Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 4425, Salwa Rd, Doha, Qatar PO Box 2256, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany	Entity	SDN	IFSR SDGT IRAN	31.12.2019
29764	#29764 Name: AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY	German Culture Center McNimer Street P. O. Box 11586, Khartoum, Sudan	Entity	SDN	DARFUR	31.12.2019
29765	#29765 Name: FARAYAND TECHNIQUE FARAYAND TECHNIC	End of North Karegar Avenue Shomali, Tehran, Iran P.O. Box 14155-1339, Tehran, Iran Esfahan, Iran Isfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29766	#29766 Name: Hasan Hashim Khalaf AL-DULAYMI ABU WISSAM	Baghdad, Iraq House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29767	#29767 Name: Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan AL-TIKRITI 'Imad 'Udi MUHAWDAR	Al-Ra'is Building Mina Street, Tartus, Tartus, Syria Baghdad, Iraq Al-Hadda Hotel, Sana'a, Yemen	Individual	SDN	IRAQ2	31.12.2019
29768	#29768 Name: Ahmad Muhammad Yunis AL-AHMAD Ahmad Muhammad Mahmud 'Abdallah AL-BADANI Ahmad Muhammad Al-Abdullah AL-BARRANI	Al-Anbar, Iraq	Individual	SDN	IRAQ2	31.12.2019
29769	#29769 Name: Sa'ad Muhammad Yunis AL-AHMAD	Damascus, Syria Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29770	#29770 Name: Hatem Hamdan AL-AZAWI	Diyali Al-Khalis Sector, Iraq Deli Abbas, Iraq	Individual	SDN	IRAQ2	31.12.2019
29771	#29771 Name: Thabet AL-DURI	Karkh District, Baghdad, Iraq Rukan al-Din, Syria Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
29772	#29772 Name: IBRAIMA CAMARÁ Papa Camará	-	Individual	UN	GB	31.12.2019
29773	#29773 Name: Fawzi Mutlaq AL-RAWI Fawzi Isma'il Al-Husayni AL-RAWI ABU FIRAS ABU AKRAM	SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT, DAMASCUS, Syria SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT, DAMASCUS, Syria RAWAH CITY, IRAQ	Individual	SDN	SDGT	31.12.2019
29774	#29774 Name: Victor Emilio CAZAREZ SALAZAR Victor Emilio CAZARES GASTELLUM Victor CAZAREZ GASTELUM Victor Emilio CAZARES GASTELUM Victor Emilio CAZARES SALAZAR EL LICENCIADO EL VIEJO	Mexico Guasavito, Guasave, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29775	#29775 Name: Jorge Mario PAREDES CORDOVA EL GORDO HIPER Mario Jorge ARRAIZA BETANCUR Jorge Mario PAREDEZ CORDOVA Mario CORDON	Morazan El Progreso, Guatemala Morazan, El Progreso, Guatemala	Individual	SDN	SDNTK	31.12.2019
29776	#29776 Name: Shahbaz KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ Shahbaz ZADRAN HAJI SHABBAZ Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz ZADRAN Cellat HAN Sahbaz HAN Haji Shahbaz Khan KOCHI Shahbaz KHAN JALAT KHAN	Dubai, United Arab Emirates Peshawar, Pakistan Hanover, Germany c/o DUBAI TRADING COMPANY, Peshawar, Pakistan Landi Kotal, Pakistan c/o SAF TECH S.L., Barcelona, Spain c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHAHBAZ TV CENTER, Peshawar, Pakistan c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan	Individual	SDN	SDNTK	31.12.2019
29777	#29777 Name: Haji Azizullah ALIZAI Haji AZIZULLAH	Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Musa Qala District, Helmund Province, Afghanistan Musa Qaleh District, Helmand Province, Afghanistan Yatim Chah, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Kabul, Afghanistan	Individual	SDN	SDNTK	31.12.2019
29778	#29778 Name: Frederik Heinz BARTH	Laupheim, Germany Kientzheimer Strasse 1, Schwendi, 88477, Germany	Individual	SDN	SDNTK	31.12.2019
29779	#29779 Name: GULF CARTEL CARDENAS GUILLEN ORGANIZATION CARTEL DEL GOLFO CDG OSIEL CARDENAS-GUILLEN ORGANIZATION	Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 FTO SDGT	31.12.2019
29780	#29780 Name: FAJR INDUSTRIES GROUP INSTRUMENTATION FACTORY PLANT IFP FADJR INDUSTRIES GROUP INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INDUSTRIAL FACTORIES OF PRECISION-MACHINERY MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP	P.O. Box 1985-777, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019