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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,941-26,960 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
26941	#26941 Name: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. FRESCOS EL PACHON	Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, 45340, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26942	#26942 Name: ROOL EUROPE AG	Alsterberg 18 B, 22335, Hamburg, 22335, Germany Dessauer Str. 2-4, Hamburg, 20457, Germany	Entity	SDN	SDNTK	31.12.2019
26943	#26943 Name: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Vallarta No. 2380 Col. Colinas De San Javier, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26944	#26944 Name: KIM KYU	-	Individual	UN	DPRK	31.12.2019
26945	#26945 Name: Juana OLIVERA JIMENEZ	Pihuamo, Jalisco Calle Velazquez #167 Colonia Real Vallarta, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26946	#26946 Name: Rosalina RODRIGUEZ OLIVERA	Tecalitlan, Jalisco	Individual	SDN	SDNTK	31.12.2019
26947	#26947 Name: Juan Carlos DURAN NUNEZ	Guadalajara, Jalisco Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26948	#26948 Name: Andres Martin ELIZONDO CASTANEDA	Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26949	#26949 Name: محمد الهادي العربي كشلاف محمد الأمين العربي كشلاف محمد الهادي العربي كشلاف Kashlaf Koshlaf Keslaf al-Qasab	Zawiya, Libya Zawiya	Individual	UN	Libya	31.12.2019
26950	#26950 Name: Felipe REYES MAGANA	Tonila, Jalsico Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
26951	#26951 Name: PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.	Carretera Interior a Costa Rica Km. 6 El Carrizal 2, Culiacan Rosales, 80430, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26952	#26952 Name: Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI	Dammam, Saudi Arabia Iran Pakistan	Individual	SDN	SDGT	31.12.2019
26953	#26953 Name: Monica Janeth VERDUGO GARCIA	Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26954	#26954 Name: SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
26955	#26955 Name: POLINEX GENERAL TRADING LLC	Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
26956	#26956 Name: ASIA ENERGY GENERAL TRADING (LLC)	Suite 703, Twin Tower Baniyas Street Deira, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
26957	#26957 Name: SYNERGY GENERAL TRADING FZE	Sharjah - Saif Zone Sharjah Airport International Free Zone, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
26958	#26958 Name: MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia	Individual	UN	Al-Qaida	31.12.2019
26959	#26959 Name: Rashid Taan Kathim رشيد طعان كاظم	-	Individual	UN	Iraq	31.12.2019
26960	#26960 Name: RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019