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 27,501-27,520 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
27501	#27501 Name: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140	Blvd. Lopez Mateos No. 9140 Col. El Palomar, Zapopan, C.P. 45238, Jalisco, Mexico Cancun, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
27502	#27502 Name: MS-13 MARA SALVATRUCHA	El Salvador Mexico Honduras Guatemala United States	Entity	SDN	TCO SDGT FTO	31.12.2019
27503	#27503 Name: Sajjid MIR Sajid Majid CHUHDRI Sajid Majeed CHAUDARY Sajid MIR Sajjid MAJID Sajid MAJID Sajid MAJEED	Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27504	#27504 Name: Abdullah MUJAHID Abu ABDALLAH	Bhalwal, Sargodha District, Punjab Province, Pakistan Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27505	#27505 Name: ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad		Individual	UN	Taliban	31.12.2019
27506	#27506 Name: MUSTAFA HAJJI MUHAMMAD KHAN مصطفى حجي محمد خان حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani أبو شيماء (Abu-Shaima; Abu- Shayma)	Al-Madinah Sangrar, Sindh Province	Individual	UN	Al-Qaida	31.12.2019
27507	#27507 Name: Ahmed YAQUB Mohammad YAKOOB Hamad GHANI	Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
27508	#27508 Name: Hafiz Khalid WALID Khalid WALEED Khalid NAIK	Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27509	#27509 Name: Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB	Bahawalpur, Punjab, Pakistan	Individual	SDN	SDGT	31.12.2019
27510	#27510 Name: Amir HAMZA Maulana Ameer HAMZA	Sheikhupura, Punjab Province, Pakistan Jamia Masjid al Qadsia Chauburji Chowk, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27511	#27511 Name: Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN	Abbottabad, Pakistan	Individual	SDN	SDGT	31.12.2019
27512	#27512 Name: Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil SAEED	Sarghoda, Punjab Province, Pakistan 116-E Block Johar Town, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27513	#27513 Name: EP-GOL	-	Aircraft	SDN	SDGT	31.12.2019
27514	#27514 Name: EP-GOQ	-	Aircraft	SDN	SDGT	31.12.2019
27515	#27515 Name: EP-GOY	-	Aircraft	SDN	SDGT	31.12.2019
27516	#27516 Name: EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as)	Alingar District, Laghman Province	Individual	UN	Taliban	31.12.2019
27517	#27517 Name: EP-GOX	-	Aircraft	SDN	SDGT	31.12.2019
27518	#27518 Name: EX-35011	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
27519	#27519 Name: EX-301	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
27520	#27520 Name: EP-MNG	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019