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 - 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): 2025.05.08 | 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 26,041-26,060 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
26041	#26041 Name: MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.	Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
26042	#26042 Name: CLUB DEPORTIVO OJOS NEGROS A.C.	Conocido Poblado de Ojos Negros, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26043	#26043 Name: GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576 Colonia Obrera, Ensenada, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
26044	#26044 Name: GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
26045	#26045 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN	Pakistan	Entity	SDN	FTO SDGT	31.12.2019
26046	#26046 Name: OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39	Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward, Pyongyang, Korea, North Chung-Guyok (Central District) Sosong Street Kyongrim-Dong, Pyongyang, Korea, North Changgwang Street, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
26047	#26047 Name: RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586	Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North	Entity	SDN	DPRK DPRK2	31.12.2019
26048	#26048 Name: MOHAMMAD SALIM HAQQANI محمد سلیم حقانی	Alingar District, Laghman Province	Individual	UN	Taliban	31.12.2019
26049	#26049 Name: Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul KIM	Pyongan-Pukto, North Korea	Individual	SDN	DPRK	31.12.2019
26050	#26050 Name: GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA	c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
26051	#26051 Name: SECOND ECONOMIC COMMITTEE	Kangdong, Korea, North	Entity	SDN	NPWMD	31.12.2019
26052	#26052 Name: MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26053	#26053 Name: SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26054	#26054 Name: Je-Son RI Che-Son RI	c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
26055	#26055 Name: Hong-Sop RI	c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
26056	#26056 Name: Ho-Jin YUN Ho-Chin YUN	c/o Namchongang Trading Corporation, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
26057	#26057 Name: KOREA TAESONG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26058	#26058 Name: KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO.	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26059	#26059 Name: NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin	Pakistan Neka District, Paktika Province	Individual	UN	Taliban	31.12.2019
26060	#26060 Name: Ahmad-Reza RADAN	Isfahan, Iran	Individual	SDN	SYRIA IRAN-HR	31.12.2019