Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,941-24,960 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
24941	#24941 Name: TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK	Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
24942	#24942 Name: KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION	Pot'onggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
24943	#24943 Name: Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Ali Abu Zinira		Individual	UN	Somalia	31.12.2019
24944	#24944 Name: AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO	Langare Street, Nobonyad Square, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
24945	#24945 Name: SHAHID HEMMAT INDUSTRIAL GROUP SHIG SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO ARDALAN MACHINERIES COMPANY ARMACO	Damavand Tehran Highway, Tehran, Iran P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St. Golestane Sevvom St. Pasdaran St., Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
24946	#24946 Name: SHAHID BAKERI INDUSTRIAL GROUP SBIG	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
24947	#24947 Name: SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC	P.O. Box 4470, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
24948	#24948 Name: Bashar Sabawi Ibrahim Hasan AL-TIKRITI Bashar Sab'awi Ibrahim Hasan AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI Bashar Sabawi Ibrahim Hasan AL-BAYJAT 'Ali Zafir 'ABDULLAH	Fuad Dawod Farm Az Zabadani, Damascus, Syria Beirut, Lebanon Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24949	#24949 Name: Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan AL-TIKRITI	Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria Yemen	Individual	SDN	IRAQ2	31.12.2019
24950	#24950 Name: Ahmed EL BOUHALI ABU KATADA	vicolo S. Rocco n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco	Individual	SDN	SDGT	31.12.2019
24951	#24951 Name: Faycal BOUGHANEMI Faical BOUGHANMI	viale Cambonino 5/B, Cremona, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
24952	#24952 Name: Abdelkader LAAGOUB	via Europa 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco	Individual	SDN	SDGT	31.12.2019
24953	#24953 Name: MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO Bahrun Naim Anggih Tamtomo Abu Rayyan Abu Rayan Abu Aisyah	Aleppo, Syrian Arab Republic Raqqa, Syrian Arab Republic Surakarta Pekalongan	Individual	UN	Al-Qaida	31.12.2019
24954	#24954 Name: SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
24955	#24955 Name: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES	Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
24956	#24956 Name: ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo	Individual	UN	Al-Qaida	31.12.2019
24957	#24957 Name: COMERCIALIZADORA AMIA, S.A. DE C.V.	Avenida Juan Sarabia Calle 8106 Zona Central, Tijuana, CP 22000, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
24958	#24958 Name: Martin MELGOZA TORRES	Paseo Coronado No. 964 Fraccionamiento El Mirador, Tijuana, Baja California, Mexico c/o FARMACIA VIDA SUPREMA, S.A. DE C.V. Boulevard Agua Caliente 1381 Revolucion, Tijuana, 22400, Baja California Norte, Mexico Villa de Alvarez, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
24959	#24959 Name: Hector ALTAMIRANO LOPEZ	Ave. De los Angeles #5183-4 Fracc. Las Palmas, Tijuana, Baja California, Mexico c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
24960	#24960 Name: Yolanda Esthela SOTO GIL	Padre Mayorga No. 106 Fraccionamiento Las Californias, Tijuana, Baja California, Mexico c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion, Tijuana, CP 22400, Baja California, Mexico c/o FORPRES, S.C., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019