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

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Subjects

Showing 29,501-29,520 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29501	#29501 Name: ABDUL RAHIM BA'AYSIR Abdul Rahim Bashir 'Abd Al-Rahim Ba'asyir 'Abd Al-Rahim Bashir Abdurrahim Ba'asyir Abdurrahim Bashir Abdul Rachim Ba'asyir Abdul Rachim Bashir Abdul Rochim Ba'asyir Abdul Rochim Bashir Abdurochim Ba'asyir Abdurochim Bashir Abdurrochim Ba'asyir Abdurrochim Bashir Abdurrahman Ba'asyir Abdurrahman Bashir	Indonesia Solo Sukoharjo, Central Java	Individual	UN	Al-Qaida	31.12.2019
29502	#29502 Name: AUTO EXPRESS DORADOS S.A. DE C.V.	Panamericana 110 Colonia Altavista, Saucillo, C.P. 33620, Chihuahua, Mexico Avenida Cristobal Colon, Saucillo, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
29503	#29503 Name: Jorge Arturo LICON MUNOZ	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States	Individual	SDN	SDNTK	31.12.2019
29504	#29504 Name: Willebaldo CARRASCO MIRANDA	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Calle 11 1815 Plana Centro, Chihuahua, CP 31000, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29505	#29505 Name: Guadalupe Armando ARREOLA GOMEZ	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29506	#29506 Name: Paola ARRIOLA LUNA Paola ARREOLA LUNA	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29507	#29507 Name: ERIC BADEGE	Rwanda	Individual	UN	DRC	31.12.2019
29508	#29508 Name: Tandabantu Godwin MATANGA Godwin MATANGA	Chipinge, Zimbabwe Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
29509	#29509 Name: Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR	United Arab Emirates Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
29510	#29510 Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad	Kafr Al-Shaykh	Individual	UN	Al-Qaida	31.12.2019
29511	#29511 Name: SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi	Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony	Individual	UN	Al-Qaida	31.12.2019
29512	#29512 Name: Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF	United Kingdom Qaylubiyah, Egypt	Individual	SDN	SDGT	31.12.2019
29513	#29513 Name: Zaki Izzat Zaki AHMAD	Sharqiyah, Egypt	Individual	SDN	SDGT	31.12.2019
29514	#29514 Name: Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR	Kafr al-Shaykh	Individual	SDN	SDGT	31.12.2019
29515	#29515 Name: Muhammad Ahmad Shawqi AL-ISLAMBULI	Minya, Egypt	Individual	SDN	SDGT	31.12.2019
29516	#29516 Name: MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib	Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
29517	#29517 Name: Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
29518	#29518 Name: HESONG TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29519	#29519 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29520	#29520 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019