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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,361-39,380 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39361	#39361 Name: NORYBAN PRODUCTIONS, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico Coras 3644, Guadalajara, 44670, Jalisco, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39362	#39362 Name: TICKET BOLETO, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39363	#39363 Name: Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
39364	#39364 Name: CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK Historical	Al-Najmeh Square, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39365	#39365 Name: AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39366	#39366 Name: INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO Historical	1 Arbatskaya Square, Moscow, 119019, Russia	Entity	SDN	DPRK3	31.12.2019
39367	#39367 Name: AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Historical	55 Ul. Fontannaya, Vladivostok, 690091, Primorskiy Krai, Russia	Entity	SDN	DPRK3	31.12.2019
39368	#39368 Name: Irina Igorevna HUISH Irina BURLOVA Historical	Russia South Africa	Individual	SDN	DPRK3	31.12.2019
39369	#39369 Name: Javier GARCIA ROJAS MARACUYA EL PARIENTE Historical	Florencia, Caqueta, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
39370	#39370 Name: Ruth GARCIA ROJAS Historical	Puerto Asis, Putumayo, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
39371	#39371 Name: Wilton Cesar HERNANDEZ DURANGO Historical	Medellin, Antioquia, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
39372	#39372 Name: Alejandro Antonio FLEMING CABRERA Historical	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
39373	#39373 Name: Carlos Erik MALPICA FLORES Historical	Naguanagua, Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
39374	#39374 Name: MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi Historical	Isfahan	Individual	UN	Iran	31.12.2019
39375	#39375 Name: ABDELHAFIZ ZLITNI Historical	Libya	Individual	UN	Libya	31.12.2019
39376	#39376 Name: MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Historical	-	Individual	UN	Iran	31.12.2019
39377	#39377 Name: AGROCONSTRUCCIONES LAS PALMERAS S.A.S. Historical	Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
39378	#39378 Name: MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U. Historical	Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
39379	#39379 Name: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S. Historical	Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
39380	#39380 Name: EUROMECANICA Historical	Calle 44 74 83, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019