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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,461-27,480 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
27461	#27461 Name: PETRO SUISSE INTERTRADE COMPANY SA	6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland	Entity	SDN	IRAN	31.12.2019
27462	#27462 Name: HONG KONG INTERTRADE COMPANY	Hong Kong	Entity	SDN	IRAN	31.12.2019
27463	#27463 Name: NOOR ENERGY (MALAYSIA) LTD.	Labuan, Malaysia	Entity	SDN	IRAN	31.12.2019
27464	#27464 Name: PETRO ENERGY INTERTRADE COMPANY	Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27465	#27465 Name: CORPORACION HANDAL S. DE R.L.	3 Ave y 14 Calle N.O., Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27466	#27466 Name: GERMAIN KATANGA	Democratic Republic of the Congo Mambasa, Ituri Province	Individual	UN	DRC	31.12.2019
27467	#27467 Name: AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL APH S. DE R.L. DE C.V.	3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 14 de Julio, La Ceiba, Atlantida, Honduras Ave Junior Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27468	#27468 Name: SUPERTIENDAS HANDAL S. DE R.L. SUPERTIENDAS & AUTO PARTES HANDAL	3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27469	#27469 Name: JM TROYA	3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Ave Cricunvalacion Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27470	#27470 Name: J & E S. DE R.L. DE C.V. CLEOPATRA'S	2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27471	#27471 Name: RANCHO LA HERRADURA RANCHO LA HERADURA	Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27472	#27472 Name: EASY CASH S. DE R.L.	San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27473	#27473 Name: COMERCIALIZADORA CACHO S.A. DE C.V.	Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
27474	#27474 Name: ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza	Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27475	#27475 Name: Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI	Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
27476	#27476 Name: Mansour Fadlallah AZZAM	Sweida, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27477	#27477 Name: KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967	Qatar Poti village, Arghistan district, Kandahar province	Individual	UN	Taliban	31.12.2019
27478	#27478 Name: Wael Nader AL-HALQI	Daraa, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27479	#27479 Name: Imad Mohammad Deeb KHAMIS	near Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27480	#27480 Name: Joseph Jurji SWEID Joseph SUWAID	Damascus, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019