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 38,441-38,460 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
38441	#38441 Name: Mohammad Abdul-Sattar AL-SAYYED Historical	Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
38442	#38442 Name: Radwan HABIB Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38443	#38443 Name: Hala Mohammad AL-NASSER Historical	Raqqa, Syria	Individual	SDN	SYRIA	31.12.2019
38444	#38444 Name: Bassam HANNA Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38445	#38445 Name: Hussein Mahmoud FARZAT Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
38446	#38446 Name: Omar Ibrahim GHALAWANJI Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38447	#38447 Name: Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38448	#38448 Name: Roberto Manuel LOPEZ PERDIGON Historical	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
38449	#38449 Name: CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A. Historical	Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela	Entity	SDN	SDNTK	31.12.2019
38450	#38450 Name: EP-GOM Historical	-	Aircraft	SDN	SDGT	31.12.2019
38451	#38451 Name: EP-MND Historical	-	Aircraft	SDN	SDGT	31.12.2019
38452	#38452 Name: Adnan Abdo AL-SUKHNI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38453	#38453 Name: Najm Hamad AL-AHMAD Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38454	#38454 Name: Sa'ad Abdel-Salam AL-NAYEF Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38455	#38455 Name: Hector Rafael CARO ELENES Hector Rafael CARO HELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38456	#38456 Name: Henoch Emilio CARO ELENES Historical	Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, C.P. 45129, Jalisco, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, C.P. 45110, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38457	#38457 Name: Mario Yibran CARO ELENES Gibran CARO Historical	Guadalajara, Jalisco, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38458	#38458 Name: Roxana Elizabeth CARO ELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38459	#38459 Name: Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO Historical	Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, C.P. 45645, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38460	#38460 Name: Humberto VARGAS CORREA Historical	Iztacalco, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019