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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Subjects

Showing 29,901-29,920 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
29901	#29901 Name: Hugo Armando CARVAJAL BARRIOS	Puerto La Cruz, Venezuela Spain	Individual	SDN	SDNTK VENEZUELA	31.12.2019
29902	#29902 Name: ABDULQADER YUSEF DIBRI	Houn	Individual	UN	Libya	31.12.2019
29903	#29903 Name: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY HESA HESA TRADE CENTER HTC IRAN AIRCRAFT MANUFACTURING INDUSTRIES IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IAMCO KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HAVAPEYMA SAZHRAN HEVAPEIMASAZI SHAHIN CO.	P.O. Box 83145-311 28 km Esfahan - Tehran Freeway Shahin Shahr, Esfahan, Iran P.O. Box 14155-5568 No. 27 Shahamat Ave Vallie Asr Sqr, Tehran, 15946, Iran P.O. Box 81465-935, Esfahan, Iran Shahih Shar Industrial Zone, Esfahan, Iran P.O. Box 8140 No. 107 Sepahbod Gharany Ave, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
29904	#29904 Name: FARASAKHT INDUSTRIES	P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29905	#29905 Name: Hsein Tai TSAI ALEX H.T. TSAI	Tainan, Taiwan C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
29906	#29906 Name: Lu-Chi SU Lu-Chi TSAI SU	Yun Lin Hsien, Taiwan C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
29907	#29907 Name: TRANS MERITS CO. LTD.	1F, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019
29908	#29908 Name: GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	9F-1, No. 22 Hsin Yi Rd. Sec. 2, Taipei, Taiwan 1st Floor, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019
29909	#29909 Name: Rosalinda RENDON POBLETE Rosalinda RENDON DE PULIDO	Cuahutla, Morelos, Mexico c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29910	#29910 Name: AHMED DIRIYE Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Abu Ubaidah Abu Diriye	Somalia	Individual	UN	Somalia	31.12.2019
29911	#29911 Name: Javier PULIDO VALDIVIA Francisco PULIDO VALDIVIA	c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29912	#29912 Name: Jaime Arturo LADINO AVILA Vincente COLOSIO Miguel Angel CONTREAS EL OJON FAYO	c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
29913	#29913 Name: Patricia AMEZCUA CONTRERAS Patricia AMEZCUA DE LADINO Patty AMEZCUA CONTRERAS	c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
29914	#29914 Name: Adan AMEZCUA CONTRERAS Jose Luis MANZANO	Carlos Chavez 5, Colima, Colima, Mexico Francisco I. Madero 749 Colonia Moralete, Colima, Colima, Mexico Toreros No. 672 Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico Belizario Dominguez, No. 511, Colima, Colima, Mexico Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
29915	#29915 Name: Jose Gerardo ALVAREZ VAZQUEZ Javier ZALDIVAR VEGA Salvador SANCHEZ SALAMANCA Jose Gerardo ALVAREZ VASQUEZ Gerardo ALVAREZ ALVAREZ Joel ALVAREZ VASQUEZ Jose Gerardo ALVAREZ VELASQUEZ EL INDIO EL GERA	Las Avilas, Guerrero, Mexico c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico Avenida Gonzalez Gallo #2537 Sector Reforma, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29916	#29916 Name: LABORATORIOS WILLMAR, S.A. DE C.V.	Calle Esteban Loera 481 Colonia Beatriz Hernandez, Guadalajara, 44760, Jalisco, Mexico Calle Esteban Loera No. 481 Colonia Zona Obrera, Guadalajara, 44760, Jalisco, Mexico Los Placeres No. 1030 Colonia Chapalita, Guadalajara, 44100, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29917	#29917 Name: FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JARLINE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.	Buenaventura 391 Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Benito Juarez 2020-8 Colonia Zona Centro, Tijuana, Baja California, Mexico Cascadas 100-2 Colonia Las Huertas, Tijuana, Baja California, Mexico Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico Avenida Revolucion 2020, Tijuana, 22000, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
29918	#29918 Name: AMERICAN TUNE UP, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29919	#29919 Name: ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar	Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province	Individual	UN	Taliban	31.12.2019
29920	#29920 Name: IDRISSA DJALÓ Idriça Djaló	-	Individual	UN	GB	31.12.2019