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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,301-31,320 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
31301	#31301 Name: Luis Francisco VALLARTA ESCALANTE	Torreon, Coahuila de Zaragoza, Mexico Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel, Cancun, Quintana Roo, Mexico	Individual	SDN	SDNTK	31.12.2019
31302	#31302 Name: Luis Fernando SANCHEZ ARELLANO	Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
31303	#31303 Name: DJAMEL LOUNICI جمال لونيسي Jamal Lounici	Algeria Algiers	Individual	UN	Al-Qaida	31.12.2019
31304	#31304 Name: LOS CABALLEROS TEMPLARIOS	Mexico	Entity	SDN	SDNTK	31.12.2019
31305	#31305 Name: Mihael KARNER Jozef TOPOLOVEC	Ljubljana, Slovenia Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia V Murglah 177, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019
31306	#31306 Name: Jairo Estuardo ORELLANA MORALES EL PELON	Zacapa, Guatemala Aldea Dona Maria, Zacapa, Guatemala	Individual	SDN	SDNTK	31.12.2019
31307	#31307 Name: Arnoldo VILLA SANCHEZ Erick Rene CALDERON SANCHEZ	Guerrero, Mexico Calle Paseo San Carlos 3013 Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
31308	#31308 Name: Miguel LOZA HERNANDEZ	Fresnillo, Zacatecas, Mexico Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan, Mexico, D.F., Mexico	Individual	SDN	SDNTK	31.12.2019
31309	#31309 Name: SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.	Mexialtzingo 1964 Col. Americana, Guadalajara, 44150, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31310	#31310 Name: LOS CACHIROS	Honduras	Entity	SDN	SDNTK	31.12.2019
31311	#31311 Name: ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH	Region: Northern Mali	Entity	SDN	FTO SDGT	31.12.2019
31312	#31312 Name: SAMBOUK SHIPPING FZC	FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044, Fujairah, United Arab Emirates Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche, Sharjah, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31313	#31313 Name: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	3 Ha'avoda Street, Rosh HaAyin, 48017, Israel	Entity	SDN	SDNTK	31.12.2019
31314	#31314 Name: THOMAS LUBANGA	Democratic Republic of the Congo Ituri	Individual	UN	DRC	31.12.2019
31315	#31315 Name: Jesus FERNANDEZ DE LUNA	Coahuila, Mexico Calle Miguel Hidalgo No. 212, Centro, Allende, Coahuila, Mexico Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico Mexico Cinco Manantiales, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
31316	#31316 Name: FUNDACION ISSARA	Avenida Samuel Lewis y Calle Santa Rita Edificio Plaza Obarrio Piso 3, Oficina 308, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
31317	#31317 Name: BADR	-	Vessel	SDN	IRAN	31.12.2019
31318	#31318 Name: Gerardo FERNANDEZ DE LUNA	Coahuila, Mexico Calle Zaragoza No. 105 Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
31319	#31319 Name: Esperanza Maria GONZALEZ MUNIZ	Coahuila, Mexico Miguel Hidalgo Norte, No. 212 Zona Centro, Allende, Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
31320	#31320 Name: Carolina FERNANDEZ GONZALEZ	Nuevo Leon, Mexico Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico Rosa 700 Col. Los Colorines, San Pedro Garza Garcia, C.P. 66275, Nuevo Leon, Mexico Allende, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019