Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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 30,301-30,320 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
30301	#30301 Name: MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی	Naw Deh village, Deh Rawud District, Uruzgan Province Maiwand District, Kandahar Province Noori village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30302	#30302 Name: RENTA CAMPEROS URABA LTDA.	Cra. 101 # 94-33, Apartado, Antioquia, Colombia Chigorodo, Antioquia, Colombia Turbo, Antioquia, Colombia Necocli, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
30303	#30303 Name: VIGILAR COLOMBIA LTDA.	Cl. 99 # 106-20, Apartado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
30304	#30304 Name: AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION	Jabaliya, Gaza, Palestinian	Entity	SDN	SDGT	31.12.2019
30305	#30305 Name: ISLAMIC NATIONAL BANK OF GAZA PALESTINE ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK NATIONAL ISLAMIC BANK ISLAMIC NATIONAL BANK COMPANY NATIONAL AND ISLAMIC BANK	Al-Rimal District Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian Khan Yunis, Gaza, Palestinian	Entity	SDN	SDGT	31.12.2019
30306	#30306 Name: Juan Daniel VELASQUEZ CABALLERO Daniel VELASQUEZ CABALLERO Juan Daniel VELAZQUEZ CABALLERO	Tamaulipas, Mexico Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico Calle Coahuila No. 5958 Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30307	#30307 Name: Sigifredo NAJERA TALAMANTES	Delicias, Coahuila, Mexico Dionicio Carreon 228 Colonia Alianza, Nuevo Laredo, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
30308	#30308 Name: Aurelio CANO FLORES Efrain SANCHEZ CASTILLO	Tamaulipas, Mexico Miguel Aleman, Tamaulipas, Mexico Tampico, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30309	#30309 Name: Gilberto BARRAGAN BALDERAS GILBERTO BARRAGAN	Miguel Aleman, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30310	#30310 Name: Juan Reyes MEJIA GONZALEZ	Mier, Tamaulipas, Mexico Miguel Aleman, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30311	#30311 Name: ZAURBEK SALIMOVICH GUCHAEV Заурбек Салимович Гучаев Bach Fackih Vostochniy Muslim Aziz Abdul Aziz	Syrian Arab Republic Iraq Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria	Individual	UN	Al-Qaida	31.12.2019
30312	#30312 Name: Samuel FLORES BORREGO SAMUEL FLORES FLORES	Tamaulipas, Mexico Distrito Federal, Mexico Miguel Aleman, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
30313	#30313 Name: Sergio PENA MENDOZA Sergio Arturo Sanchez PENA MENDOZA Sergio PENA SOLIS Sergio MENDOZA PENA Rene Carlos SOLIS Antonio Santiago LOPEZ	Miguel Hidalgo 410 Concordia, Nuevo Laredo, Tamaulipas, Mexico Calle Decima Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30314	#30314 Name: Mario RAMIREZ TREVINO Mario Armando RAMIREZ TREVINO	Mexico Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30315	#30315 Name: Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO	Nuevo Laredo, Tamaulipas, Mexico Calle Nuevo Leon Colonia Riveras Del Rio, Nuevo Laredo, CP88000, Tamaulipas, Mexico Calle Belden 5936 Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550 Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324 Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620 Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30316	#30316 Name: Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar TREVINO MORALES 42	Nuevo Laredo, Tamaulipas, Mexico Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Coahuila, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
30317	#30317 Name: Dimas GONZALEZ RODRIGUEZ	Tamaulipas, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30318	#30318 Name: Victor Nazario CASTREJON PENA	Iguala, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30319	#30319 Name: Alvaro SANCHEZ ESTEBAN	Mexico	Individual	SDN	SDNTK	31.12.2019
30320	#30320 Name: Ruben ACOSTA IBARRA	Acatlan, Hidalgo Calle Siete de Abril No. 5 Colonia Hidalgo, C.P. 42500, Hidalgo, Mexico	Individual	SDN	SDNTK	31.12.2019