Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,941-26,960 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
26941	#26941 Name: Ivan APAOLAZA SANCHO	Beasain, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
26942	#26942 Name: Ismael BERASATEGUI ESCUDERO	Eibar Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
26943	#26943 Name: Lexuri GALLASTEGUI SODUPE	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
26944	#26944 Name: Gorka PALACIOS ALDAY	Baracaldo Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
26945	#26945 Name: Asier QUINTANA ZORROZUA	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
26946	#26946 Name: Juan Luis RUBENACH ROIG	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
26947	#26947 Name: Manex ZUBIAGA BRAVO	Getxo Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
26948	#26948 Name: ASKATASUNA GESTORAS PRO-AMNISTIA	Spain	Entity	SDN	SDGT	31.12.2019
26949	#26949 Name: Luis Fernando DA COSTA Fernandinho BEIRA-MAR	Rio de Janeiro	Individual	SDN	SDNTK	31.12.2019
26950	#26950 Name: Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ	Jalisco Mexico	Individual	SDN	SDNTK	31.12.2019
26951	#26951 Name: MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi	Jeddah	Individual	UN	Al-Qaida	31.12.2019
26952	#26952 Name: Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM	Pakistan	Individual	SDN	SDNTK	31.12.2019
26953	#26953 Name: Samuel KNOWLES JR., Samuel KNOWLES	Bahamas	Individual	SDN	SDNTK	31.12.2019
26954	#26954 Name: Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO	Israel	Individual	SDN	SDNTK	31.12.2019
26955	#26955 Name: Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS El Mayo Mayo Geronimo LOPEZ LANDEROS Javier HERNANDEZ GARCIA	Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
26956	#26956 Name: BABBAR KHALSA INTERNATIONAL	-	Entity	SDN	SDGT	31.12.2019
26957	#26957 Name: INTERNATIONAL SIKH YOUTH FEDERATION ISYF	-	Entity	SDN	SDGT	31.12.2019
26958	#26958 Name: NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES	-	Entity	SDN	FTO SDGT	31.12.2019
26959	#26959 Name: Jose Maria SISON Armando LIWINAG	Netherlands Llocos Sur Northern Luzon, Philippines	Individual	SDN	SDGT	31.12.2019
26960	#26960 Name: Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE	Via Latisana n. 6, Milan, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019