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 26,401-26,420 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
26401	#26401 Name: SCUADRA FORTIA, S.A. DE C.V.	Paseo De Las Lomas No. 90 El Colli Ejidal, Zapopan, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26402	#26402 Name: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26403	#26403 Name: UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26404	#26404 Name: Oscar ALVAREZ ZEPEDA	Badiraguato, Sinaloa, Mexico Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad, Culiacan, C.P. 80010, Sinaloa, Mexico Localidad San Jose del Barranco S/N, Badiraguato, C.P. 80500, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26405	#26405 Name: Carlos Mario TORRES HOYOS	Caucasia, Antioquia, Colombia Calle 48D No. 99-35, Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
26406	#26406 Name: NURJAMAN RIDUAN ISAMUDDIN Hambali Nurjaman Isomuddin, Nurjaman Riduan Hambali Bin Ending Encep Nurjaman (birth name) Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan	Cianjur, West Java	Individual	UN	Al-Qaida	31.12.2019
26407	#26407 Name: Joel VALDEZ BENITES	Badiraguato, Sinaloa, Mexico Avenida Mar Baltico No. 944 Colonia Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26408	#26408 Name: Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA	Miravalles, Vizcaya, Spain	Individual	SDN	SDGT	31.12.2019
26409	#26409 Name: Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR	Brydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26410	#26410 Name: AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB	Iran Iraq	Entity	SDN	SDGT	31.12.2019
26411	#26411 Name: Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI	Bonn, Germany Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany	Individual	SDN	SDGT	31.12.2019
26412	#26412 Name: Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND	Bonn, Germany Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany	Individual	SDN	SDGT	31.12.2019
26413	#26413 Name: Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet KAR Mevlut ZIKARA ABDULLAH THE TURK Mulfit Kar Iiyas AL UBAYDA ABU OBEIDAH AL TURKI AL TURKI KYOSEV Yanal YUSOV ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI Abdurrahman ALMANCI	Ludwigshafen, Germany Germany Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
26414	#26414 Name: GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah	Pakistan Band-e Temur, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26415	#26415 Name: Zeyneddin GELERI	Mardin, Turkey c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L.	Individual	SDN	SDNTK	31.12.2019
26416	#26416 Name: Cerkez AKBULUT Cernit MURAT Altig MURAT	Deric, Turkey Bingol, Turkey	Individual	SDN	SDNTK	31.12.2019
26417	#26417 Name: Omer BOZTEPE	Bozova, Sanliurfa, Turkey	Individual	SDN	SDNTK	31.12.2019
26418	#26418 Name: Omer GELERI	Mardin, Turkey Prundeni, Valcea, Romania c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L.	Individual	SDN	SDNTK	31.12.2019
26419	#26419 Name: GELERI IMPORT EXPORT S.R.L.	3 Str. Clinceni Depozitul C10, Ilfov 70000, Romania	Entity	SDN	SDNTK	31.12.2019
26420	#26420 Name: MEGA GROUP S.R.L.	No. 3 Commune Bragadiru, Clinceni, 77060, Ilfov, Romania	Entity	SDN	SDNTK	31.12.2019