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 - 05.05.2025., 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 27,201-27,220 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27201	#27201 Name: Javier Eriberto RIVERA MARADIAGA EL CACHIRO RIVERA, Javier CACHIRO, Javier	Tocoa, Colon, Honduras Barrio La Ceiba Calle Principal Casa 234, Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27202	#27202 Name: Devis Leonel RIVERA MARADIAGA RIVERA, Leonel EL CACHIRO CACHIRO, Lionel	Tocoa, Colon, Honduras Barrio La Ceiba Calle Principal, Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27203	#27203 Name: Santos Isidro RIVERA MARADIAGA CACHIROS Isidro RIVERA MARADIAGA	Tocoa, Colon, Honduras Barrio Municipal Colonia El Country Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras San Manuel, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
27204	#27204 Name: Santos Isidro RIVERA CARDONA	Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27205	#27205 Name: Esperanza Caridad MARADIAGA LOPEZ	San Esteban, Olancho, Honduras San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
27206	#27206 Name: Maira Lizeth RIVERA MARADIAGA Mayra RIVERA	Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27207	#27207 Name: GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. GAN	Bo Las Flores Frente al Salon Latino No. 15, Tocoa, Colon, Honduras 6 St 11 Ave Morazan Boulevard, San Pedro Sula, Cortes, Honduras Montanuela, Choloma, Cortes, Honduras 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27208	#27208 Name: PALMA DEL BAJO AGUAN, S.A. PALBASA PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN	Tocoa, Colon, Honduras El Centro Principal 1 Ave 2 Cll No. 13, Tocoa, Colon, Honduras Chacalpa, Bajo Aguan, Colon, Honduras	Entity	SDN	SDNTK	31.12.2019
27209	#27209 Name: ALLAH DAD MATIN الله داد متین Allahdad Shahidwror Akhund	Kadani village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27210	#27210 Name: MINERA MI ESPERANZA, S.A.	Honduras Col. Las Hadas Cont. a Aldeas S.O.S. No. 7501, Distrito Central, Francisco Morazan, Honduras	Entity	SDN	SDNTK	31.12.2019
27211	#27211 Name: INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR	Florencia Norte Plaza America Av Roble 201, Distrito Central, Francisco Morazan, Honduras Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras Barrio El Centro, Tocoa, Colon, Honduras	Entity	SDN	SDNTK	31.12.2019
27212	#27212 Name: Bahawal KHAN Salahuddin AYUBI	South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
27213	#27213 Name: Luis Eduardo CUELLAR CASTRO	Valparaiso, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
27214	#27214 Name: MATIULLAH مطيع الله	Daman District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27215	#27215 Name: Fernain RODRIGUEZ VASQUEZ Abel CARRILLO	Valparaiso, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
27216	#27216 Name: Juanita Del Carmen RIOS HERNANDEZ	Tamaulipas, Mexico Avenida Constitucion No. 2224 Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
27217	#27217 Name: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	Monterrey, Nuevo Leon, Mexico Nuevo Laredo, Tamaulipas, Mexico Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico Calle Texcoco No. 119 Colonia Mitras Centro, Monterrey, 64460, Nuevo Leon, Mexico Av. Ruiz Cortinez 1200 PTE, Monterrey, 64299, Nuevo Leon, Mexico	Entity	SDN	SDNTK	31.12.2019
27218	#27218 Name: Umar Siddique Kathio AZMARAI Muhammad Umar Sidduque KATIO Umar Kathio CHANDIO Omar CHANDYO Umar CHANDUO Muhammad Umar KATHIO Abdallah AL-SINDHI 'Abdallah SINDHI Abdullah AL-SINDHI Abdullah AL-SINDI Muhammad OMER Muhammad UMAR	Saudi Arabia Karachi, Pakistan Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan	Individual	SDN	SDGT	31.12.2019
27219	#27219 Name: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA GANJ MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA MAWIYA MADRASSA TASIN AL-QURAN ABU HAMZA MOW-YA MADRASSA GANJOO MADRASSA	Gunj Gate, Phandu Road, Peshawar, Pakistan Near the Baron Gate, Ganj area, Peshawar, Pakistan Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
27220	#27220 Name: Mohamed LAHBOUS Mohamed ENNOUINI	Algeria Mali	Individual	SDN	SDGT	31.12.2019