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 27,021-27,040 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
27021	#27021 Name: Kuk-Ryol O Ku'k-ryo'l O	Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea Korea, North	Individual	SDN	DPRK2 NPWMD	31.12.2019
27022	#27022 Name: Cho'ng-Ch'o'l MUN	C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
27023	#27023 Name: Angello de Jesus SOLIS AVILES	Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27024	#27024 Name: Mario PARRA SANCHEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27025	#27025 Name: Manuel Arturo VALDEZ RODRIGUEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27026	#27026 Name: Juan Carlos VILLEGAS LOERA	Culiacan, Sinaloa, Mexico Calle Golfo de California No. 1635 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27027	#27027 Name: Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27028	#27028 Name: RUBEN PESTANO LAVILLA, JR Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Mike de Lavilla Abdullah Muddaris Ali Omar Omar Lavilla Omar Labella So Eso Junjun	10th Avenue, Caloocan City, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo	Individual	UN	Al-Qaida	31.12.2019
27029	#27029 Name: Se-Bong PAEK Se Pong PAEK	-	Individual	SDN	NPWMD	31.12.2019
27030	#27030 Name: Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH	Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
27031	#27031 Name: Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM	-	Individual	SDN	SDGT	31.12.2019
27032	#27032 Name: Jose Berley GUARIN LOAIZA EL ILUSTRE	Tulua, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
27033	#27033 Name: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.	Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard, Culiacan, 80110, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27034	#27034 Name: COMMANDER NAZIR GROUP MULLAH NAZIR GROUP	South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan	Entity	SDN	SDGT	31.12.2019
27035	#27035 Name: Malang WAZIR Wali MOHAMMED Malang JAN	Wana, South Waziristan, Pakistan	Individual	SDN	SDGT	31.12.2019
27036	#27036 Name: Iyad ag GHALI Iyad ag GHALY	Abeibara, Kidal Region, Mali Mali	Individual	SDN	SDGT HOSTAGES-EO14078	31.12.2019
27037	#27037 Name: Luis Francisco VALLARTA ESCALANTE	Torreon, Coahuila de Zaragoza, Mexico Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel, Cancun, Quintana Roo, Mexico	Individual	SDN	SDNTK	31.12.2019
27038	#27038 Name: Luis Fernando SANCHEZ ARELLANO	Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27039	#27039 Name: DJAMEL LOUNICI جمال لونيسي Jamal Lounici	Algeria Algiers	Individual	UN	Al-Qaida	31.12.2019
27040	#27040 Name: LOS CABALLEROS TEMPLARIOS	Mexico	Entity	SDN	SDNTK	31.12.2019