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): 2025.10.17 | 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 31,241-31,260 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
31241	#31241 Name: Felipe REYES MAGANA	Tonila, Jalsico Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
31242	#31242 Name: PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.	Carretera Interior a Costa Rica Km. 6 El Carrizal 2, Culiacan Rosales, 80430, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
31243	#31243 Name: Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI	Dammam, Saudi Arabia Iran Pakistan	Individual	SDN	SDGT	31.12.2019
31244	#31244 Name: Monica Janeth VERDUGO GARCIA	Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
31245	#31245 Name: SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31246	#31246 Name: POLINEX GENERAL TRADING LLC	Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31247	#31247 Name: ASIA ENERGY GENERAL TRADING (LLC)	Suite 703, Twin Tower Baniyas Street Deira, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31248	#31248 Name: SYNERGY GENERAL TRADING FZE	Sharjah - Saif Zone Sharjah Airport International Free Zone, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31249	#31249 Name: MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia	Individual	UN	Al-Qaida	31.12.2019
31250	#31250 Name: Rashid Taan Kathim رشيد طعان كاظم	-	Individual	UN	Iraq	31.12.2019
31251	#31251 Name: RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
31252	#31252 Name: Tomasa GARCIA RIOS	Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
31253	#31253 Name: Sara GRIMBERG DE GUBEREK	Cartagena, Colombia	Individual	SDN	SDNTK	31.12.2019
31254	#31254 Name: Johanna Patricia CEBALLOS BUENO	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
31255	#31255 Name: SBT S.A.	Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia	Entity	SDN	SDNTK	31.12.2019
31256	#31256 Name: G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S.	Calle 100 No. 17A-36 Ofc. 705, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
31257	#31257 Name: INVERSIONES GILFE S.A.	AK 15 No. 93-60 LC 121, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
31258	#31258 Name: ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL	Calle 17 No. 68D-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
31259	#31259 Name: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA	Calle 14 No. 64-56, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
31260	#31260 Name: MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi	Turkey	Individual	UN	Al-Qaida	31.12.2019