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): 2025.10.29 | 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 29,481-29,500 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
29481	#29481 Name: Jorge Arturo LICON MUNOZ	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States	Individual	SDN	SDNTK	31.12.2019
29482	#29482 Name: Willebaldo CARRASCO MIRANDA	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Calle 11 1815 Plana Centro, Chihuahua, CP 31000, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29483	#29483 Name: Guadalupe Armando ARREOLA GOMEZ	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29484	#29484 Name: Paola ARRIOLA LUNA Paola ARREOLA LUNA	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29485	#29485 Name: ERIC BADEGE	Rwanda	Individual	UN	DRC	31.12.2019
29486	#29486 Name: Tandabantu Godwin MATANGA Godwin MATANGA	Chipinge, Zimbabwe Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
29487	#29487 Name: Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR	United Arab Emirates Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
29488	#29488 Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad	Kafr Al-Shaykh	Individual	UN	Al-Qaida	31.12.2019
29489	#29489 Name: SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi	Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony	Individual	UN	Al-Qaida	31.12.2019
29490	#29490 Name: Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF	United Kingdom Qaylubiyah, Egypt	Individual	SDN	SDGT	31.12.2019
29491	#29491 Name: Zaki Izzat Zaki AHMAD	Sharqiyah, Egypt	Individual	SDN	SDGT	31.12.2019
29492	#29492 Name: Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR	Kafr al-Shaykh	Individual	SDN	SDGT	31.12.2019
29493	#29493 Name: Muhammad Ahmad Shawqi AL-ISLAMBULI	Minya, Egypt	Individual	SDN	SDGT	31.12.2019
29494	#29494 Name: MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib	Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
29495	#29495 Name: Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
29496	#29496 Name: HESONG TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29497	#29497 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29498	#29498 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29499	#29499 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29500	#29500 Name: KOREA PUGANG TRADING CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019