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 30,861-30,880 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30861	#30861 Name: Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ	Jwaya, Lebanon Dakar, Senegal	Individual	SDN	SDGT	31.12.2019
30862	#30862 Name: Ali Ahmad CHEHADE Ali CHEADE Ali SHIHADI Abou Hassan Ali CHEHADE Abu Hassan JAWAD Abou Hassan JAWAD	Ansarie, Lebanon Abidjan, Cote d Ivoire	Individual	SDN	SDGT	31.12.2019
30863	#30863 Name: GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL	Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita, Tlajomulco de Zuniga, C.P. 46645, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30864	#30864 Name: GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER	Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita, Tlajomulco de Zuniga, C.P. 46645, Jalisco, Mexico Av. Camino A La Tijera No. 806 Col. La Tijera, Tlajomulco de Zuniga, C.P. 45645, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30865	#30865 Name: PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.	Av. Benjamin Hill No. 5602 Col. Industrial el Palmito, Culiacan, C.P. 80160, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30866	#30866 Name: RYU JIN	-	Individual	UN	DPRK	31.12.2019
30867	#30867 Name: Cristian Ivan ESPARRAGOZA GASTELUM	Guadalajara, Jalisco, Mexico Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Bulgaria No. 139 Interior 4 Colonia Portales Delegacion Benito Juarez, Mexico City, C.P. 03300, Distrito Federal, Mexico Calle Rumania No. 10 Colonia Portales Delegacion Benito Juarez, Mexico City, C.P. 03300, Distrito Federal, Mexico Calle Sierra Gorda No. 37 Interior 60 Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo, Mexico City, C.P. 11000, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
30868	#30868 Name: Mustafa BADR AL DIN Mustafa Youssef BADREDDINE Mustafa Amine BADREDDINE Elias Fouad SAAB Ilyas SA'B Sami ISSA Dhu AL FIQAR	Al-Ghobeiry, Beirut, Lebanon Beirut, Lebanon	Individual	SDN	SDGT SYRIA	31.12.2019
30869	#30869 Name: Jose Gerardo IBARRA FAVILA	Durango, Mexico Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
30870	#30870 Name: Ovaldino LORENZANA CORDON	Guatemala La Reforma, Zacapa, Guatemala	Individual	SDN	SDNTK	31.12.2019
30871	#30871 Name: CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA	La Reforma, Zacapa, Guatemala	Entity	SDN	SDNTK	31.12.2019
30872	#30872 Name: CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC	La Reforma, Zacapa, Guatemala	Entity	SDN	SDNTK	31.12.2019
30873	#30873 Name: TRANSPORTES J.L. CORDON OBRA CIVIL Y CARRETERAS	Guatemala	Entity	SDN	SDNTK	31.12.2019
30874	#30874 Name: CONSTRUCTORA H.L.T.	La Reforma, Zacapa, Guatemala	Entity	SDN	SDNTK	31.12.2019
30875	#30875 Name: ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE	Guatemala	Entity	SDN	SDNTK	31.12.2019
30876	#30876 Name: IMPORTADORA Y EXPORTADORA LORENZANA IMPORTADORA LORENZANA, S.A.	La Reforma, Zacapa, Guatemala	Entity	SDN	SDNTK	31.12.2019
30877	#30877 Name: MOHAMAD IQBAL ABDURRAHMAN Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Abdul Rahman, Mohamad Iqbal	Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Korleko-Lombok Timur Tirpas-Selong Village, East Lombok	Individual	UN	Al-Qaida	31.12.2019
30878	#30878 Name: SALLY-ANNE FRANCES JONES Umm Hussain al-Britani Sakinah Hussain	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Greenwich, Greater London	Individual	UN	Al-Qaida	31.12.2019
30879	#30879 Name: INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE	Guatemala City, Guatemala	Entity	SDN	SDNTK	31.12.2019
30880	#30880 Name: PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY	5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019