Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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

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Subjects

Showing 29,881-29,900 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
29881	#29881 Name: DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29882	#29882 Name: TEMPLE DEL PITIC S.A. DE C.V. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.	Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, Mexico Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, 83240, Sonora, Mexico Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29883	#29883 Name: COPA DE PLATA S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29884	#29884 Name: COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.	Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, 80220, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29885	#29885 Name: GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA GRUPO INDUSTRIAL GAXIOLA	Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, 83299, Sonora, Mexico Luis Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29886	#29886 Name: AGRICOLA GAXIOLA S.A. DE C.V.	Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 83240, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29887	#29887 Name: Joseph KONY	Odek, Omoro, Gulu, Uganda Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Haute-Kotto, Central African Republic Vakaga, Central African Republic Region: Kafia Kingi Southern Darfur, Sudan Congo, Democratic Republic of the	Individual	SDN	CAR SDGT	31.12.2019
29888	#29888 Name: Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI	Baghdad, Iraq Al Humayra Village Taza sub district, Iraq Kurdi Al Nasir village, Iraq	Individual	SDN	IRAQ3	31.12.2019
29889	#29889 Name: SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV	Al Sufara' Street in the Ya'fur district, Damascus, Syria	Entity	SDN	IRAQ3	31.12.2019
29890	#29890 Name: ARMAMENT INDUSTRIES GROUP AIG - ARMAMENT INDUSTRIES GROUP	Pasdaran Ave. P.O. Box 19585/777, Tehran, Iran Sepah Islam Road, Karaj Special Road Km 10, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29891	#29891 Name: Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI	Baghdad, Iraq Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt	Individual	SDN	IRAQ3	31.12.2019
29892	#29892 Name: Arkam 'Abbas AL-KABI Akram Abas AL-KA'BI Sheik Akram AL-KA'ABI Shaykh Abu-Akram AL-KA'ABI ABU-MUHAMMAD KARUMI 'ALI, Abu Akram 'Abbas AL-KABI	al 'Amarah, Iraq al Kalamiy, Iraq Baghdad, Iraq	Individual	SDN	IRAQ3 SDGT	31.12.2019
29893	#29893 Name: Maftah Mohamed ELMABRUK Muftah AL MABROOK Mustah ELMABRUK Maftah EL MOBRUK Muftah EL MABRUK Elmobruk MAFTAH Al-Mabruk Muftah Muhammad AL-FATHALI Al-Mabruk AL-FATHALI AL-HAQQ, Al-Hajj 'Abd AL HAQQ, Al Hajj Abd AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd	Libya undetermined	Individual	SDN	SDGT	31.12.2019
29894	#29894 Name: Abdelrazag Elsharif ELOSTA Abdelrazag Elsharif AL USTA 'Abd al-Razzaq SHARIF 'Abd Al-Razzaq Al-Sharif AL-USTA ABU MU'AWIYA AL-MULAY, 'Abd	SOGUMA, LIBYA undetermined	Individual	SDN	SDGT	31.12.2019
29895	#29895 Name: OUMAR DIABY Omsen Oumar Omsen	Syrian Arab Republic Dakar	Individual	UN	Al-Qaida	31.12.2019
29896	#29896 Name: Abdul Reza SHAHLAI Abdol Reza SHAHLAI Abdul Reza SHALA'I 'Abd-al Reza SHALAI 'Abdorreza SHAHLAI Abdolreza SHAHLA'I Abdul-Reza SHAHLAEE YUSEF, Hajj YUSIF, Haji YASIR, Hajji YUSIF, Hajji ABU-AL-KARKH', 'Yusuf	Kermanshah, Iran Mehran Military Base, Ilam Province, Iran	Individual	SDN	IFSR IRGC SDGT IRAQ3	31.12.2019
29897	#29897 Name: IRAN COMMUNICATION INDUSTRIES ICI IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	P.O. Box 19295-4731 Pasdaran Avenue, Tehran, Iran P.O. Box 19575-131 34 Apadana Avenue, Tehran, Iran Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29898	#29898 Name: SHIRAZ ELECTRONICS INDUSTRIES SHIRAZ ELECTRONIC INDUSTRIES SEI	P.O. Box 71365-1589, Shiraz, Iran Hossain Abad Road, Shiraz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29899	#29899 Name: IRAN ELECTRONICS INDUSTRIES IEI SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN SAIRAN	P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad, Tehran, Iran P.O. Box 71365-1174 Hossain Abad/Ardakan Road, Shiraz, Iran Hossein Abad/Ardakan Road P.O. Box 555, Shiraz, 71365/1174, Iran Shahid Langari Street Nobonyad Square, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-TRA	31.12.2019
29900	#29900 Name: Henry de Jesus RANGEL SILVA	Trujillo, Venezuela	Individual	SDN	SDNTK VENEZUELA	31.12.2019