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 25,501-25,520 of 36,723 items.

#	Name	Address	Type	List	Program	Date of publication
25501	#25501 Name: Patricia AMEZCUA CONTRERAS Patricia AMEZCUA DE LADINO Patty AMEZCUA CONTRERAS	c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
25502	#25502 Name: Adan AMEZCUA CONTRERAS Jose Luis MANZANO	Carlos Chavez 5, Colima, Colima, Mexico Francisco I. Madero 749 Colonia Moralete, Colima, Colima, Mexico Toreros No. 672 Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico Belizario Dominguez, No. 511, Colima, Colima, Mexico Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
25503	#25503 Name: Jose Gerardo ALVAREZ VAZQUEZ Javier ZALDIVAR VEGA Salvador SANCHEZ SALAMANCA Jose Gerardo ALVAREZ VASQUEZ Gerardo ALVAREZ ALVAREZ Joel ALVAREZ VASQUEZ Jose Gerardo ALVAREZ VELASQUEZ EL INDIO EL GERA	Las Avilas, Guerrero, Mexico c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico Avenida Gonzalez Gallo #2537 Sector Reforma, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
25504	#25504 Name: LABORATORIOS WILLMAR, S.A. DE C.V.	Calle Esteban Loera 481 Colonia Beatriz Hernandez, Guadalajara, 44760, Jalisco, Mexico Calle Esteban Loera No. 481 Colonia Zona Obrera, Guadalajara, 44760, Jalisco, Mexico Los Placeres No. 1030 Colonia Chapalita, Guadalajara, 44100, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
25505	#25505 Name: FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JARLINE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.	Buenaventura 391 Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Benito Juarez 2020-8 Colonia Zona Centro, Tijuana, Baja California, Mexico Cascadas 100-2 Colonia Las Huertas, Tijuana, Baja California, Mexico Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico Avenida Revolucion 2020, Tijuana, 22000, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
25506	#25506 Name: AMERICAN TUNE UP, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
25507	#25507 Name: ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar	Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province	Individual	UN	Taliban	31.12.2019
25508	#25508 Name: IDRISSA DJALÓ Idriça Djaló	-	Individual	UN	GB	31.12.2019
25509	#25509 Name: UNION OF GOOD CHARITY COALITION COALITION OF GOOD ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR 101 DAYS CAMPAIGN ETELAF AL-KHAIR	P.O. Box 136301, Jeddah, 21313, Saudi Arabia	Entity	SDN	SDGT	31.12.2019
25510	#25510 Name: Hsien Cheng CHOU Kheng Siang CHEW	c/o TET KHAM (S) PTE. LTD., Singapore c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore 9 Haig Avenue, Singapore, 438864, Singapore	Individual	SDN	SDNTK	31.12.2019
25511	#25511 Name: Naing Win THET THET NAING WIN	c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma	Individual	SDN	SDNTK	31.12.2019
25512	#25512 Name: Oo Oo KHINE OO OO KHINE U OO OO KHINE	c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma 15 Bongyi Street Lanmadaw Township, Rangoon, Burma	Individual	SDN	SDNTK	31.12.2019
25513	#25513 Name: KAMEL DJERMANE كمال جرمان Bilal Adel Fodhil Abou Abdeljalil	Algeria Oum el Bouaghi Sidi Argis village, Oum El-Bouaghi, Algeria	Individual	UN	Al-Qaida	31.12.2019
25514	#25514 Name: Li MYINT U LI MYINT Su HSING SU HSING	c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma 525 Merchant Street, Rangoon, Burma Tangyan, Burma	Individual	SDN	SDNTK	31.12.2019
25515	#25515 Name: Suthep SAMSAENG Ta Chou WEI AH CHOU AH JOE Samsaeng SUTHEP	c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand	Individual	SDN	SDNTK	31.12.2019
25516	#25516 Name: Thit AKIRAPHOKIN Samsaeng SUTHIT Ta Han WEI AH HAN Akiraphokin THIT	c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand Burma	Individual	SDN	SDNTK	31.12.2019
25517	#25517 Name: Atchara PRAPATWORA Samsaeng ATCHARA Chiwinpraphasri ATCHARA Samsaeng SAENGKHAM Praptwora ATCHARA	c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand	Individual	SDN	SDNTK	31.12.2019
25518	#25518 Name: Kong PO Chiang PU P'U LI PO KONG	c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan, Hong Kong c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, Hong Kong c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong Kong Flat B, 16/F, Dragon View No. 5 Dragon Terrace, Hong Kong Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan, Hong Kong	Individual	SDN	SDNTK	31.12.2019
25519	#25519 Name: Chanchira BOONCHUA JEH FONG Ching-fang LIANG CHEFONG CHE FONG Boochuea CHANCHIRA Chanjira BOONCHUA	c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand 261, Wichayanon Road, Tambon Chang Moi Amphur Muang, Chiang Mai, Thailand	Individual	SDN	SDNTK	31.12.2019
25520	#25520 Name: Aung HLA AH BANG AH PANG HLA AUNG	c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7, Corner of Inya Road & Oo Yin Street Ward. 10 Kamayut, Yangon, Burma	Individual	SDN	SDNTK	31.12.2019