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 - 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,141-30,160 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30141	#30141 Name: UNIVISA S.A.	Calle 9 No. 4-50 Of. 301, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
30142	#30142 Name: SERVIAGRICOLA CIFUENTES E.U.	Calle 4 No. 35A-20 Of. 402, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
30143	#30143 Name: SAAVEDRA Y CIA. S. EN C.	Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
30144	#30144 Name: RESTAURANTE BAR PUNTA DEL ESTE	Calle 17N No. 9N-05, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
30145	#30145 Name: BOSQUE DE SANTA TERESITA LTDA.	Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
30146	#30146 Name: ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. ALICANTE	Calle 12 No. 12-58, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
30147	#30147 Name: Rostam QASEMI ROSTAM GHASEMI MOHAMMADALI Rostam GHASEMI	Lamerd, Iran Iran	Individual	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
30148	#30148 Name: RAHAB INSTITUTE RAHSAZ INSTITUTE	Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq., Tehran, Iran Eastern 14th St., Beihaghi Blvd. Arjantin Sq., Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
30149	#30149 Name: MAKIN INSTITUTE MAKIN COMPANY	No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran	Entity	SDN	SDGT IFSR IRGC NPWMD	31.12.2019
30150	#30150 Name: IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	No. 5/1, Niroo Alley, Padegan-e-Valiasr Street Sepah Square, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
30151	#30151 Name: AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر	Nangarhar Province Khost Province Siddiq Khel village, Naka District, Paktia Province	Individual	UN	Taliban	31.12.2019
30152	#30152 Name: SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher ABOU MALEK BOUNOUADER	Algeria Zeribet El Oued, Wilaya (province) of Biskra No. 7250 Zeribat El Oued, Biskra, Algeria	Individual	UN	Al-Qaida	31.12.2019
30153	#30153 Name: FATER ENGINEERING INSTITUTE FATER ENGINEERING COMPANY FAATER INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE	No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
30154	#30154 Name: Mohamed Bachir SULEMAN Momade Bachir SULEMAN Mohamed Bachir SULEMANE Momad Bachir SULEIMAN	Nampula, Mozambique c/o GRUPO MBS LIMITADA, Maputo, Mozambique c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique	Individual	SDN	SDNTK	31.12.2019
30155	#30155 Name: GRUPO MBS LIMITADA GRUPO MBS LDA	Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique	Entity	SDN	SDNTK	31.12.2019
30156	#30156 Name: GRUPO MBS - KAYUM CENTRE	Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique	Entity	SDN	SDNTK	31.12.2019
30157	#30157 Name: MAPUTO SHOPPING CENTRE	Rua Marques de Pombal 85, Maputo, Mozambique	Entity	SDN	SDNTK	31.12.2019
30158	#30158 Name: Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA	El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122 Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico	Individual	SDN	SDNTK	31.12.2019
30159	#30159 Name: Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA	Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, 64030, Nuevo Leon, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, 83610, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
30160	#30160 Name: Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO	Michoacan, Mexico Calle Sin Nombre 100 Cenobio Moreno, Apatzingan, 60710, Michoacan, Mexico Joan Sebastian Bach 87 2-B Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia Fracc Arboledas, Morelia, Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019