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 - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,461-25,480 of 36,723 items.

#	Name	Address	Type	List	Program	Date of publication
25461	#25461 Name: DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA	Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
25462	#25462 Name: FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah	Philippines Arco, Lamitan, Basilan	Individual	UN	Al-Qaida	31.12.2019
25463	#25463 Name: MINERA RIO PRESIDIO S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
25464	#25464 Name: MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
25465	#25465 Name: MOLDURAS DEL NOROESTE S.A. DE C.V.	Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
25466	#25466 Name: INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA	Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 83170, Sonora, Mexico Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, 83000, Sonora, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
25467	#25467 Name: DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
25468	#25468 Name: TEMPLE DEL PITIC S.A. DE C.V. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.	Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, Mexico Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, 83240, Sonora, Mexico Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
25469	#25469 Name: COPA DE PLATA S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
25470	#25470 Name: COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.	Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, 80220, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
25471	#25471 Name: GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA GRUPO INDUSTRIAL GAXIOLA	Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, 83299, Sonora, Mexico Luis Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
25472	#25472 Name: AGRICOLA GAXIOLA S.A. DE C.V.	Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 83240, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
25473	#25473 Name: Joseph KONY	Odek, Omoro, Gulu, Uganda Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Haute-Kotto, Central African Republic Vakaga, Central African Republic Region: Kafia Kingi Southern Darfur, Sudan Congo, Democratic Republic of the	Individual	SDN	CAR SDGT	31.12.2019
25474	#25474 Name: Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI	Baghdad, Iraq Al Humayra Village Taza sub district, Iraq Kurdi Al Nasir village, Iraq	Individual	SDN	IRAQ3	31.12.2019
25475	#25475 Name: Raw'a AL-USTA Raw'a AL-OUSTA Raw'ah AL-USTA Raw'ah AL-USTAH Rawa AL-'USTA Rawaa ALOUSTA Raw'ah AL-ASTAH	Damascus, Syria	Individual	SDN	IRAQ3	31.12.2019
25476	#25476 Name: AL-RA'Y SATELLITE TELEVISION CHANNEL SATELLITE TELEVISION CHANNEL AL RA'Y AL-RA'Y SATELLITE CHANNEL AL-RA'I SATELLITE CHANNEL AL RA'Y SATELLITE TELEVISION STATION AL RAIE TV CHANNEL ARRAI TV AL RA'Y TV THE OPINION SATELLITE TELEVISION CHANNEL	Near Damascus in the Yaafur area, Syria	Entity	SDN	IRAQ3	31.12.2019
25477	#25477 Name: SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV	Al Sufara' Street in the Ya'fur district, Damascus, Syria	Entity	SDN	IRAQ3	31.12.2019
25478	#25478 Name: ARMAMENT INDUSTRIES GROUP AIG - ARMAMENT INDUSTRIES GROUP	Pasdaran Ave. P.O. Box 19585/777, Tehran, Iran Sepah Islam Road, Karaj Special Road Km 10, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25479	#25479 Name: Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI	Baghdad, Iraq Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt	Individual	SDN	IRAQ3	31.12.2019
25480	#25480 Name: Arkam 'Abbas AL-KABI Akram Abas AL-KA'BI Sheik Akram AL-KA'ABI Shaykh Abu-Akram AL-KA'ABI ABU-MUHAMMAD KARUMI 'ALI, Abu Akram 'Abbas AL-KABI	al 'Amarah, Iraq al Kalamiy, Iraq Baghdad, Iraq	Individual	SDN	IRAQ3 SDGT	31.12.2019