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 24,981-25,000 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
24981	#24981 Name: Willebaldo CARRASCO MIRANDA	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Calle 11 1815 Plana Centro, Chihuahua, CP 31000, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
24982	#24982 Name: Guadalupe Armando ARREOLA GOMEZ	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
24983	#24983 Name: Paola ARRIOLA LUNA Paola ARREOLA LUNA	Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
24984	#24984 Name: Assef SHAWKAT	Al-Akkad Street, Damascus, Syria Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
24985	#24985 Name: ERIC BADEGE	Rwanda	Individual	UN	DRC	31.12.2019
24986	#24986 Name: Ray Joseph KAUKONDE	Private Bag 7706, Causeway, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
24987	#24987 Name: Tandabantu Godwin MATANGA Godwin MATANGA	Chipinge, Zimbabwe Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
24988	#24988 Name: Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR	United Arab Emirates Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
24989	#24989 Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad	Kafr Al-Shaykh	Individual	UN	Al-Qaida	31.12.2019
24990	#24990 Name: SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi	Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony	Individual	UN	Al-Qaida	31.12.2019
24991	#24991 Name: Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF	United Kingdom Qaylubiyah, Egypt	Individual	SDN	SDGT	31.12.2019
24992	#24992 Name: Zaki Izzat Zaki AHMAD	Sharqiyah, Egypt	Individual	SDN	SDGT	31.12.2019
24993	#24993 Name: Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR	Kafr al-Shaykh	Individual	SDN	SDGT	31.12.2019
24994	#24994 Name: Muhammad Ahmad Shawqi AL-ISLAMBULI	Minya, Egypt	Individual	SDN	SDGT	31.12.2019
24995	#24995 Name: MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib	Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
24996	#24996 Name: Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
24997	#24997 Name: HESONG TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
24998	#24998 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
24999	#24999 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25000	#25000 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019