Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Subjects

Showing 26,241-26,260 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26241	#26241 Name: OUMAR DIABY Omsen Oumar Omsen	Syrian Arab Republic Dakar	Individual	UN	Al-Qaida	31.12.2019
26242	#26242 Name: Abdul Reza SHAHLAI Abdol Reza SHAHLAI Abdul Reza SHALA'I 'Abd-al Reza SHALAI 'Abdorreza SHAHLAI Abdolreza SHAHLA'I Abdul-Reza SHAHLAEE YUSEF, Hajj YUSIF, Haji YASIR, Hajji YUSIF, Hajji ABU-AL-KARKH', 'Yusuf	Kermanshah, Iran Mehran Military Base, Ilam Province, Iran	Individual	SDN	IFSR IRGC SDGT IRAQ3	31.12.2019
26243	#26243 Name: IRAN COMMUNICATION INDUSTRIES ICI IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	P.O. Box 19295-4731 Pasdaran Avenue, Tehran, Iran P.O. Box 19575-131 34 Apadana Avenue, Tehran, Iran Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26244	#26244 Name: SHIRAZ ELECTRONICS INDUSTRIES SHIRAZ ELECTRONIC INDUSTRIES SEI	P.O. Box 71365-1589, Shiraz, Iran Hossain Abad Road, Shiraz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26245	#26245 Name: IRAN ELECTRONICS INDUSTRIES IEI SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN SAIRAN	P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad, Tehran, Iran P.O. Box 71365-1174 Hossain Abad/Ardakan Road, Shiraz, Iran Hossein Abad/Ardakan Road P.O. Box 555, Shiraz, 71365/1174, Iran Shahid Langari Street Nobonyad Square, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-TRA	31.12.2019
26246	#26246 Name: Henry de Jesus RANGEL SILVA	Trujillo, Venezuela	Individual	SDN	SDNTK VENEZUELA	31.12.2019
26247	#26247 Name: Hugo Armando CARVAJAL BARRIOS	Puerto La Cruz, Venezuela Spain	Individual	SDN	SDNTK VENEZUELA	31.12.2019
26248	#26248 Name: ABDULQADER YUSEF DIBRI	Houn	Individual	UN	Libya	31.12.2019
26249	#26249 Name: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY HESA HESA TRADE CENTER HTC IRAN AIRCRAFT MANUFACTURING INDUSTRIES IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IAMCO KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HAVAPEYMA SAZHRAN HEVAPEIMASAZI SHAHIN CO.	P.O. Box 83145-311 28 km Esfahan - Tehran Freeway Shahin Shahr, Esfahan, Iran P.O. Box 14155-5568 No. 27 Shahamat Ave Vallie Asr Sqr, Tehran, 15946, Iran P.O. Box 81465-935, Esfahan, Iran Shahih Shar Industrial Zone, Esfahan, Iran P.O. Box 8140 No. 107 Sepahbod Gharany Ave, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
26250	#26250 Name: FARASAKHT INDUSTRIES	P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26251	#26251 Name: Hsein Tai TSAI ALEX H.T. TSAI	Tainan, Taiwan C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
26252	#26252 Name: Lu-Chi SU Lu-Chi TSAI SU	Yun Lin Hsien, Taiwan C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
26253	#26253 Name: TRANS MERITS CO. LTD.	1F, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019
26254	#26254 Name: GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	9F-1, No. 22 Hsin Yi Rd. Sec. 2, Taipei, Taiwan 1st Floor, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019
26255	#26255 Name: Rosalinda RENDON POBLETE Rosalinda RENDON DE PULIDO	Cuahutla, Morelos, Mexico c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26256	#26256 Name: AHMED DIRIYE Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Abu Ubaidah Abu Diriye	Somalia	Individual	UN	Somalia	31.12.2019
26257	#26257 Name: Javier PULIDO VALDIVIA Francisco PULIDO VALDIVIA	c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26258	#26258 Name: Jaime Arturo LADINO AVILA Vincente COLOSIO Miguel Angel CONTREAS EL OJON FAYO	c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
26259	#26259 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
26260	#26260 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