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): 2025.10.24 | 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 39,021-39,040 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
39021	#39021 Name: G & M AUTOS S.A.C. G AND M AUTOS S.A.C. Historical	Copacabana 162, La Molina, Lima, 12, Peru	Entity	SDN	SDNTK	31.12.2019
39022	#39022 Name: TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	UN	Al-Qaida	31.12.2019
39023	#39023 Name: SYRIAN ARAB ARMY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39024	#39024 Name: SYRIAN ARAB AIR DEFENSE FORCES Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39025	#39025 Name: SYRIAN ARAB NAVY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39026	#39026 Name: SYRIAN ARAB REPUBLICAN GUARD Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39027	#39027 Name: SYRIAN AIR FORCE Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39028	#39028 Name: Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM Historical	-	Individual	SDN	SYRIA	31.12.2019
39029	#39029 Name: Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
39030	#39030 Name: Ali GHANEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
39031	#39031 Name: Ali AL-ZAFIR Ali AL-DAFEER Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
39032	#39032 Name: Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
39033	#39033 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU Historical	-	Individual	SDN	SYRIA	31.12.2019
39034	#39034 Name: Ali HAMMUD Ali HAMOUD Ali HAMMOUD Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
39035	#39035 Name: Kevin Sebastian FLORES CHAVEZ Historical	Jalisco, Mexico Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
39036	#39036 Name: Omar CARO URIAS Historical	Jalisco, Mexico Calle San Gonzalo 1970-43 Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
39037	#39037 Name: Irma Lizet DAMIAN RAMIREZ Historical	Tecuala, Nayarit, Mexico Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
39038	#39038 Name: ADAM SHAREIF Adam Yacub Shant Adam Yacoub Historical	El-Fasher	Individual	UN	Sudan	31.12.2019
39039	#39039 Name: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39040	#39040 Name: NOCTURNUM INC, S. DE R.L. DE C.V. NOCTURN INC, S. DE R.L. DE C.V. CORTEZ CORTEZ COCINA AUTENTICA EL CORTEZ RESTAURANT CORTEZ RESTAURANTE CORTEZ Historical	Guadalajara, Jalisco, Mexico Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico Av. Americas 1417-B Col. Providencia 2A Seccion, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019