Lists of sanctions
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23.10.2025 18:05:50

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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Showing 31,621-31,640 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31621#31621 Name: ABOUD ROGO MOHAMMED
Aboud Mohammad Rogo
Aboud Seif Rogo
Aboud Mohammed Rogo
Sheikh Aboud Rogo
Aboud Rogo Muhammad
Aboud Rogo Mohamed		Lamu IslandIndividualUNSomalia31.12.2019
31622#31622 Name: Sayyed Kamal MUSAVI
Sayyed Kamal JAMALI		-IndividualSDNSDGT
IFSR
IRGC		31.12.2019
31623#31623 Name: Victor Manuel FELIX BELTRANCuliacan, Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
31624#31624 Name: Malik ISHAQ
Mohammed ISHAQ
Malik Mohammed ISHAQ		PakistanIndividualSDNSDGT31.12.2019
31625#31625 Name: Alfonso LIMON SANCHEZBadiraguato, Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
31626#31626 Name: Heriberto ZAZUETA GODOY
CAPI BETO		Culiacan, Sinaloa, Mexico
Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico
Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico		IndividualSDNSDNTK31.12.2019
31627#31627 Name: Leopoldo ZAZUETA GOMEZSan Ignacio, Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
31628#31628 Name: Demetrio ROMERO ZEVADACuliacan, Sinaloa, Mexico
Nogalitos No. 17, Quila, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019
31629#31629 Name: Vitaliy Yuriyovych ZAKHARCHENKOKostiantynivka, Donetsk Region, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31630#31630 Name:
KUDOKAI
FIFTH KUDO-KAI
GODAIME KUDO-KAI		1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, JapanEntitySDNTCO31.12.2019
31631#31631 Name: Satoru NOMURA4-chome 19-15 Kumagai Kokurakita-ku, Kitakyushu City, Fukuoka, JapanIndividualSDNTCO31.12.2019
31632#31632 Name: YUNOS UMPARA MOKLIS
Muklis Yunos
Mukhlis Yunos
Saifullah Mukhlis Yunos
Saifulla Moklis Yunos
Hadji Onos		Philippines
Lanao del Sur		IndividualUNAl-Qaida31.12.2019
31633#31633 Name: Fumio TANOUE-IndividualSDNTCO31.12.2019
31634#31634 Name: Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, CP 82050, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
31635#31635 Name:
TAI PEN		Av. Juan Palomar y Arias # 569 Col. Jardines Universidad, Zapopan, 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
31636#31636 Name:
VALLE VALLE DRUG TRAFFICKING ORGANIZATION		-EntitySDNSDNTK31.12.2019
31637#31637 Name: Miguel Arnulfo VALLE VALLEFlorida, Copan, HondurasIndividualSDNSDNTK31.12.2019
31638#31638 Name: Luis Alonso VALLE VALLELa Encarnacion, Octepeque, HondurasIndividualSDNSDNTK31.12.2019
31639#31639 Name: Jose Reynerio VALLE VALLE-IndividualSDNSDNTK31.12.2019
31640#31640 Name: Honduras
Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras		EntitySDNSDNTK31.12.2019