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): 2025.10.24 | 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 30,501-30,520 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30501	#30501 Name: Sergio AVENDANO OJEDA	Baja California Sur, Mexico Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30502	#30502 Name: Hector Manuel AVENDANO OJEDA	Sinaloa, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30503	#30503 Name: Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO	Culiacan, Sinaloa, Mexico c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12 Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34 Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
30504	#30504 Name: AUTODROMO CULIACAN RACE PARK	Blvd. Universitarios No. 196 Ote. Piso 4 Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte. Esquina con Victoria Colonia Jorge Almada, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30505	#30505 Name: AUTOS MINI	Avenida Delante No. 1806 Colonia Costa Bella, Ensenada, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
30506	#30506 Name: Jamal Mohamad KHAROUBI	Saida, Lebanon Lebanon	Individual	SDN	SDNTK	31.12.2019
30507	#30507 Name: Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH	Beirut, Lebanon	Individual	SDN	SDNTK	31.12.2019
30508	#30508 Name: Hassan AYASH Mahmoud Hassan AYACHE	Miziara, Lebanon Beirut, Lebanon	Individual	SDN	SDNTK	31.12.2019
30509	#30509 Name: THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي	Iraq	Individual	UN	Iraq	31.12.2019
30510	#30510 Name: Ayman Saied JOUMAA Aiman JOUMAA Eiman JOUMAA Aymen JOMAA Aymen JOUMHA Aymen Saeid JOMAA Aiman Said JOMAA KHARFAN	Al Karouan, Lebanon Barranquilla, Colombia Lebanon Maicao, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
30511	#30511 Name: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO	Beirut, Lebanon Maicao, Colombia	Entity	SDN	SDNTK	31.12.2019
30512	#30512 Name: PHENICIA SHIPPING OFFSHORE SARL	Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
30513	#30513 Name: ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE	Sarafand, Lebanon	Entity	SDN	SDNTK	31.12.2019
30514	#30514 Name: HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO AYASH XCHANGE CO. AYASH EXCHANGE COMPANY SARL MAKDESSI SAYRAFI COMPANY HASSANE AYASH EXCHANGE CO. SARL HASSAN AYACH EXCHANGE	Madame Curie St. Hamra St., Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
30515	#30515 Name: GOLDI ELECTRONICS S.A.	Colon, Panama	Entity	SDN	SDNTK	31.12.2019
30516	#30516 Name: NEW LINE EXCHANGE TRUST CO.	2901 Omar and Khaled Richani Building, Beirut, Lebanon 2901 Icaria, Ras Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
30517	#30517 Name: MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA	Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
30518	#30518 Name: STEP A.S. STEP ISTANBUL STANDART TEKNIK PARCA SAN VE TIC A.S. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY STEP S.A.	DES San. Sitesi A13 Blok No. 4 Y. Dudullu, Istanbul, 81260, Turkey Bahariye Cad. No. 44 K6, Kadikoy, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
30519	#30519 Name: MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. MULTIMAT TEHRAN	Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30520	#30520 Name: YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Ali Thafir Abdallah	Mosul, Iraq Az Zabadani, Syrian Arab Republic Al-Owja	Individual	UN	Iraq	31.12.2019