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): 2025.10.29 | 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 39,061-39,080 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
39061	#39061 Name: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH Historical	Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39062	#39062 Name: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH Historical	Puerto Vallarta, Jalisco, Mexico Lisboa 175, Col. Versalles, Puerto Vallarta, 48320, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39063	#39063 Name: ALI AKBAR AHMADIAN Ali Akbar Ahmedian Historical	Kerman	Individual	UN	Iran	31.12.2019
39064	#39064 Name: PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39065	#39065 Name: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39066	#39066 Name: Salime ABOUZAID EL BAYEH Historical	Guadalajara, Jalisco, Mexico Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
39067	#39067 Name: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. Historical	Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39068	#39068 Name: Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali Historical	Toronto, Canada Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
39069	#39069 Name: Ahmad HAMDAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39070	#39070 Name: Ghassan SAFTALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39071	#39071 Name: Haytham Ahmad AL-HURANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39072	#39072 Name: Muhammad AL-IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39073	#39073 Name: Bilal HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39074	#39074 Name: Ali DARWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39075	#39075 Name: Siwumar MUHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39076	#39076 Name: Badr RASHID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39077	#39077 Name: ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Historical	-	Individual	UN	Iran	31.12.2019
39078	#39078 Name: Ayham ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39079	#39079 Name: Mazin 'ALYA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39080	#39080 Name: Muhammad Samir AL-FAQIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019