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 - 17.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,041-32,060 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
32041	#32041 Name: Miguel Alcides VIVAS LANDINO	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32042	#32042 Name: Manuel Gregorio BERNAL MARTINEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32043	#32043 Name: Manuel Eduardo PEREZ URDANETA	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32044	#32044 Name: SIGMA TECH COMPANY	Fayez Mansour Street Bldg No/35/-Floor No/2/Baramkeh P.O. Box 34081, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
32045	#32045 Name: SHADI FOR CARS TRADING	Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
32046	#32046 Name: DENISE COMPANY	Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
32047	#32047 Name: Jorge Mario VALENZUELA VERDUGO CHOCLOS	Distrito Federal, Mexico Antonio Rosales 280 Centro Culiacan, Culiacan, 80000, Sinaloa, Mexico De Las Toronjas 1999, Culiacan, 80060, Sinaloa, Mexico Boulevard Constitucion 257 PTE Colonia Jorge Almada, Culiacan, 80200, Sinaloa, Mexico Angel Flores 624 Colonia Centro, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
32048	#32048 Name: MOHAMMAD ALEEM NOORANI محمد علیم نورانی	Ghazni Province	Individual	UN	Taliban	31.12.2019
32049	#32049 Name: Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA	Aguililla, Michoacan de Ocampo, Mexico	Individual	SDN	SDNTK	31.12.2019
32050	#32050 Name: Abel BRIONES RUIZ	Matamoros, Tamaulipas, Mexico Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
32051	#32051 Name: Rogelio NIETO GONZALEZ	Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
32052	#32052 Name: Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ	Monterrey, Nuevo Leon, Mexico Calle Segunda y Canales No. 10 Zona Centro, Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
32053	#32053 Name: Claudia Aide BRIONES RUIZ	Matamoros, Tamaulipas, Mexico Calle Bustamante 19 y 20, No. 187 Zona Centro, Matamoros, 87300, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
32054	#32054 Name: Magdalena RUIZ DE BRIONES Magdalena RUIZ CARRION	Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
32055	#32055 Name: COMBUSTIBLES BRIONES, S.A. DE C.V.	Carr. a Reynosa Km 21, Tamaulipas, Mexico	Entity	SDN	SDNTK	31.12.2019
32056	#32056 Name: ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir	Chaman, Baluchistan Province, Pakistan Baluchistan Province	Individual	UN	Taliban	31.12.2019
32057	#32057 Name: Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTH	Dahyan Governorate, Yemen Yemen	Individual	SDN	YEMEN SDGT	31.12.2019
32058	#32058 Name: Ahmed Ali SALEH Ahmad Ali Abdullah SALEH Ahmed Ali Abdullah SALEH Ahmad Ali Abdallah SALIH AL-AHMAR	Sana'a, Yemen	Individual	SDN	YEMEN	31.12.2019
32059	#32059 Name: Eduardo ERAZO NOLASCO COLOCHO DE WESTER	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
32060	#32060 Name: Jose Luis MENDOZA FIGUEROA VIEJO PAVAS	El Salvador	Individual	SDN	TCO	31.12.2019