Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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): 2025.10.17 | 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 30,721-30,740 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30721	#30721 Name: FORTIA BAJA SUR, S.A. DE C.V.	Calzada Fresnos No 70-A Int. 102 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Comerciantes No. 5395 Int. 11 Col. Jardines de Guadalupe, Zapopan, 45030, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30722	#30722 Name: ZAFAR IQBAL Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Zafar Iqbal Chaudhry Muhammad Zafar Iqbal	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan	Individual	UN	Al-Qaida	31.12.2019
30723	#30723 Name: GEOFARMA S.A. DE C.V.	Colonias No. 269, Guadalajara, 44100, Jalisco, Mexico Calle Nueva York No. 304 Col. Napoles Benito Juarez, Mexico City, 03810, Distrito Federal, Mexico Wisconsin No. 68 Col. Napoles Benito Juarez, Mexico City, 03810, Distrito Federal, Mexico Uno No. 110 Col. Revoluciones, Boca Del Rio, 94296, Veracruz, Mexico	Entity	SDN	SDNTK	31.12.2019
30724	#30724 Name: GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	Colonias 269, Guadalajara, 44160, Jalisco, Mexico Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Homero No. 418, Sexto Piso Col. Polanco Del Miguel Hidalgo, Mexico City, 11570, Distrito Federal, Mexico Benjamin Hill No. 178 Colonia Condesa Cuauhtemoc, Mexico City, 06140, Distrito Federal, Mexico Vicente Guerrero No. 1261 Colonia Molino de Parra, Municipio Morelia, 58010, Michoacan, Mexico Avenida Vallarta #6503 Torre Corey, Piso 16 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30725	#30725 Name: GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	Mexico City, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
30726	#30726 Name: PROMOCIONES CITADEL, S.A. DE C.V.	Calzada del Fresnos 70-A Desp. 104 Col. Granja, Zapopan, 45010, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92, Benito Juarez, 77516, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
30727	#30727 Name: PUNTO FARMACEUTICO S.A. DE C.V.	Mexico City, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
30728	#30728 Name: SCUADRA FORTIA, S.A. DE C.V.	Paseo De Las Lomas No. 90 El Colli Ejidal, Zapopan, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30729	#30729 Name: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30730	#30730 Name: UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30731	#30731 Name: Oscar ALVAREZ ZEPEDA	Badiraguato, Sinaloa, Mexico Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad, Culiacan, C.P. 80010, Sinaloa, Mexico Localidad San Jose del Barranco S/N, Badiraguato, C.P. 80500, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30732	#30732 Name: Carlos Mario TORRES HOYOS	Caucasia, Antioquia, Colombia Calle 48D No. 99-35, Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
30733	#30733 Name: NURJAMAN RIDUAN ISAMUDDIN Hambali Nurjaman Isomuddin, Nurjaman Riduan Hambali Bin Ending Encep Nurjaman (birth name) Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan	Cianjur, West Java	Individual	UN	Al-Qaida	31.12.2019
30734	#30734 Name: Joel VALDEZ BENITES	Badiraguato, Sinaloa, Mexico Avenida Mar Baltico No. 944 Colonia Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30735	#30735 Name: Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA	Miravalles, Vizcaya, Spain	Individual	SDN	SDGT	31.12.2019
30736	#30736 Name: Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR	Brydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
30737	#30737 Name: AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB	Iran Iraq	Entity	SDN	SDGT	31.12.2019
30738	#30738 Name: Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI	Bonn, Germany Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany	Individual	SDN	SDGT	31.12.2019
30739	#30739 Name: Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND	Bonn, Germany Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany	Individual	SDN	SDGT	31.12.2019
30740	#30740 Name: Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet KAR Mevlut ZIKARA ABDULLAH THE TURK Mulfit Kar Iiyas AL UBAYDA ABU OBEIDAH AL TURKI AL TURKI KYOSEV Yanal YUSOV ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI Abdurrahman ALMANCI	Ludwigshafen, Germany Germany Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019