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 - 23.10.2025., 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 38,481-38,500 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
38481	#38481 Name: Hussein Mahmoud FARZAT Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
38482	#38482 Name: Omar Ibrahim GHALAWANJI Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38483	#38483 Name: Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38484	#38484 Name: Roberto Manuel LOPEZ PERDIGON Historical	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
38485	#38485 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
38486	#38486 Name: EP-GOM Historical	-	Aircraft	SDN	SDGT	31.12.2019
38487	#38487 Name: EP-MND Historical	-	Aircraft	SDN	SDGT	31.12.2019
38488	#38488 Name: Adnan Abdo AL-SUKHNI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38489	#38489 Name: Najm Hamad AL-AHMAD Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38490	#38490 Name: Sa'ad Abdel-Salam AL-NAYEF Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38491	#38491 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
38492	#38492 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
38493	#38493 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
38494	#38494 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
38495	#38495 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
38496	#38496 Name: Humberto VARGAS CORREA Historical	Iztacalco, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
38497	#38497 Name: YK-ANH Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38498	#38498 Name: YK-ANG Historical	-	Aircraft	SDN	IFSR IRGC SDGT SYRIA	31.12.2019
38499	#38499 Name: YK-AYF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38500	#38500 Name: YK-AYE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019