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 30,141-30,160 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
30141	#30141 Name: LUCERO IMPORT S.A.C.	Calle Soledad 113 Interior 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30142	#30142 Name: REPRESENTACIONES ORIENTE S.R.L.	Urb. La Arboleda Mz. F Int. 10, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
30143	#30143 Name: ORIENTE TOURS S.R.L.	Jr. Soledad 113 Oficina 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30144	#30144 Name: CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Jr. Bolognesi 125 Oficina 1002, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30145	#30145 Name: CONTINENTE MOVIL Y SERVICIOS S.R.L.	Urb. Residencial Santa Rosa MZ G Lt. 20, Callao, Peru	Entity	SDN	SDNTK	31.12.2019
30146	#30146 Name: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i	Via Cilea 40, Milan, Italy El Gharbia Governorate	Individual	UN	Al-Qaida	31.12.2019
30147	#30147 Name: TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Avenida Aviacion 650, Tarapoto, San Martin, Peru	Entity	SDN	SDNTK	31.12.2019
30148	#30148 Name: TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A.	Calle Soledad 111 Int. 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30149	#30149 Name: PERU GLOBAL TOURS S.A.C.	Calle Soledad 113 Oficina 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30150	#30150 Name: ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	Jr. Los Robles 152, Oficina 7 San Martin de Porres URB Valdiviezo, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30151	#30151 Name: VUELA PERU S.A.C.	Avenida Bolognesi 125 Dpto. 1602, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30152	#30152 Name: AERO CONTINENTE E.I.R.L.	Avenida Jose Pardo 601 Int. 16, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30153	#30153 Name: LASA PERU S.A.C.	Jr. Emilio Althaus 748 Int. 3, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30154	#30154 Name: EMPRESA EDITORA CONTINENTE PRESS S.A.	Avenida Javier Prado Oeste 640, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30155	#30155 Name: CARTEL DEL NORESTE CDN NORTHEAST CARTEL LOS ZETAS	Mexico	Entity	SDN	SDNTK TCO ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 FTO SDGT	31.12.2019
30156	#30156 Name: LA FAMILIA MICHOACANA	Michoacan, Mexico Guerrero, Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
30157	#30157 Name: REDOUANE EL HABHAB Abdelrahman	lltisstrasse 58, 24143 Kiel, Germany Casablanca	Individual	UN	Al-Qaida	31.12.2019
30158	#30158 Name: SINALOA CARTEL ALLIANCE FEDERATION CARTEL DE SINALOA MEXICAN FEDERATION GUADALAJARA CARTEL	Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT FTO	31.12.2019
30159	#30159 Name: KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN KHORASAN AMMUNITION AND METALLURGY INDUSTRIES THE METALLURGY INDUSTRIES OF KHORASAN	Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30160	#30160 Name: KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES	Km 4 of Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran 3rd Km of Khalaj Road Seyyedi Street, Mashad, 91638, Iran Khalaj Rd. End of Seyyedi Alley, Mashad, Iran Moqan St. Pasdaran St. Pasdaran Cross Rd., Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019