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 31,321-31,340 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
31321	#31321 Name: Emilio Guillermo GONZALEZ MUNIZ	Coahuila, Mexico Calle Enrique Cavazos No. 2326 Colonia Universidad, Saltillo, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
31322	#31322 Name: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.	Allende, Coahuila, Mexico Camino al Molino Allende Centro, Allende, 26530, Coahuila, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez Colonia La Nogalera, Zaragoza, 26450, Coahuila, Mexico	Entity	SDN	SDNTK	31.12.2019
31323	#31323 Name: IMPAN-COL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
31324	#31324 Name: CHAPS INVESTMENT INC.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
31325	#31325 Name: NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam Mohamed Adam Brema Abdallah	Birao, Central African Republic Sudan Ndele Algenana	Individual	UN	CAR	31.12.2019
31326	#31326 Name: TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف	Sulaymaniyah	Individual	UN	Iraq	31.12.2019
31327	#31327 Name: INVERSORA PANACOL S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
31328	#31328 Name: C.I. CAFFEE VALORES S.A.	Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
31329	#31329 Name: COMPANIA REAL DE PANAMA S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
31330	#31330 Name: CLAN DEL GOLFO BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA LOS URABENOS GULF CLAN	Colombia Honduras Panama	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
31331	#31331 Name: Aleksey O. DROGANOV	Lesnoi Settlement, Pushkin Area, Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
31332	#31332 Name: Pavel KARPOV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
31333	#31333 Name: Dmitriy KOMNOV	Kashira Region, Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
31334	#31334 Name: Yelena KHIMINA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
31335	#31335 Name: Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
31336	#31336 Name: Artem KUZNETSOV Artyom KUZNETSOV	Baku, Azerbaijan	Individual	SDN	MAGNIT	31.12.2019
31337	#31337 Name: MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza	Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
31338	#31338 Name: Oleg LOGUNOV	Irkutsk Region, Russia	Individual	SDN	MAGNIT	31.12.2019
31339	#31339 Name: Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
31340	#31340 Name: Andrey I. PECHEGIN	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019