Lists of sanctions
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13.07.2025 01:38:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 27,321-27,340 of 37,654 items.
#NameAddressTypeListProgramDate of publication
27321#27321 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
IndividualUNAl-Qaida31.12.2019
27322#27322 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
IndividualUNAl-Qaida31.12.2019
27323#27323 Name:
SERVICENTRO DEL LAGO
SERVIFIESTAS ELEGANCE
Guatemala City, GuatemalaEntitySDNSDNTK31.12.2019
27324#27324 Name:
PCI
PENTANE CHEMISTRY INDUSTRIES COMPANY
PENTANE CHEMISTRY INDUSTRY COMPANY
PENTANE CHEMISTRY
5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
27325#27325 Name:
GASOLINERA MULTILOMAS, S.A. DE C.V.
Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27326#27326 Name: Maria Guadalupe GASTELUM PAYANPericos, 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
IndividualSDNSDNTK31.12.2019
27327#27327 Name: San Luis Rio Colorado, 83450, Sonora, MexicoEntitySDNSDNTK31.12.2019
27328#27328 Name: Marta Julia LORENZANA CORDONGuatemala
La Reforma, Zacapa, Guatemala
IndividualSDNSDNTK31.12.2019
27329#27329 Name:
GASOLINERA LA CANADA, S.A. DE C.V.
Manuel J. Clouthier No. 1800 Col. Libertad, Culiacan, C.P.80180, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27330#27330 Name:
GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.
Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27331#27331 Name: Adib MAYALEH
Adib MAYALA
Miyal ANDRE
Andre MAYARD
Daraa, SyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
27332#27332 Name: KIM JONG SIK
Kim Cho’ng-sik
Democratic People's Republic of KoreaIndividualUNDPRK31.12.2019
27333#27333 Name: Elvira ARAUJO MONZONBacacoragua, Badiraguato, Sinaloa, Mexico
Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
27334#27334 Name: Juvencio Ignacio GONZALEZ PARADATepeaca, Puebla, MexicoIndividualSDNSDNTK31.12.2019
27335#27335 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
IndividualSDNSDNTK31.12.2019
27336#27336 Name: Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155, Damascus, SyriaEntitySDNNPWMD31.12.2019
27337#27337 Name: MexicoEntitySDNSDNTK31.12.2019
27338#27338 Name: Fausto Isidro MEZA FLORES
ISIDRO, Chapo
ISIDRO, Chapito
Navojoa, Sonora, Mexico
Sinaloa, Mexico
IndividualSDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
31.12.2019
27339#27339 Name: Agustin FLORES APODACA
EL NINO
EL BARBON
EL INGENIERO
Sinaloa, Mexico
Calle Sierra Madre Occidental No. 1280 Colonia Canadas, Culiacan, 8000, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
27340#27340 Name: Salome FLORES APODACA
PELON
FINO
Sinaloa, MexicoIndividualSDNSDNTK31.12.2019