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 - 14.04.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 26,541-26,560 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
26541	#26541 Name: ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE	Guatemala	Entity	SDN	SDNTK	31.12.2019
26542	#26542 Name: IMPORTADORA Y EXPORTADORA LORENZANA IMPORTADORA LORENZANA, S.A.	La Reforma, Zacapa, Guatemala	Entity	SDN	SDNTK	31.12.2019
26543	#26543 Name: MOHAMAD IQBAL ABDURRAHMAN Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Abdul Rahman, Mohamad Iqbal	Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Korleko-Lombok Timur Tirpas-Selong Village, East Lombok	Individual	UN	Al-Qaida	31.12.2019
26544	#26544 Name: SALLY-ANNE FRANCES JONES Umm Hussain al-Britani Sakinah Hussain	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Greenwich, Greater London	Individual	UN	Al-Qaida	31.12.2019
26545	#26545 Name: INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE	Guatemala City, Guatemala	Entity	SDN	SDNTK	31.12.2019
26546	#26546 Name: PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY	5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26547	#26547 Name: SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR	Syria Social Insurance Building Youssef Al Azmeh Square, Down Town PO Box 417, Damascus, Syria	Entity	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
26548	#26548 Name: BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.	Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26549	#26549 Name: Maria Guadalupe GASTELUM PAYAN	Pericos, Sinaloa, Mexico Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico Calle Chichen Itza No. 4644 Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26550	#26550 Name: COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.	San Luis Rio Colorado, 83450, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
26551	#26551 Name: Marta Julia LORENZANA CORDON	Guatemala La Reforma, Zacapa, Guatemala	Individual	SDN	SDNTK	31.12.2019
26552	#26552 Name: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.	Manuel J. Clouthier No. 1800 Col. Libertad, Culiacan, C.P.80180, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26553	#26553 Name: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.	Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26554	#26554 Name: Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD	Daraa, Syria	Individual	SDN	SYRIA	31.12.2019
26555	#26555 Name: KIM JONG SIK Kim Cho’ng-sik	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26556	#26556 Name: Elvira ARAUJO MONZON	Bacacoragua, Badiraguato, Sinaloa, Mexico Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26557	#26557 Name: Juvencio Ignacio GONZALEZ PARADA	Tepeaca, Puebla, Mexico	Individual	SDN	SDNTK	31.12.2019
26558	#26558 Name: Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL	Honduras Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
26559	#26559 Name: BUSINESS LAB	Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
26560	#26560 Name: MEZA FLORES DRUG TRAFFICKING ORGANIZATION	Mexico	Entity	SDN	SDNTK	31.12.2019