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 - 02.05.2025., 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): 2025.04.29 | 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 27,621-27,640 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27621	#27621 Name: Carlos Arturo ARREDONDO ORTIZ MATEO	Itagui, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27622	#27622 Name: Jorge QUISPE PALOMINO COMRADE RAUL	Ayacucho, Peru	Individual	SDN	SDNTK SDGT	31.12.2019
27623	#27623 Name: Florindo Eleuterio FLORES HALA COMRADE ARTEMIO	San Juan de Siguas, Arequipa, Peru	Individual	SDN	SDNTK	31.12.2019
27624	#27624 Name: Miroslav Vladimirovich RUDENKO Miroslav RUDENKO Myroslav RUDENKO	Debaltsevo, Donetsk Region, Ukraine Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27625	#27625 Name: Felipe CABRERA SARABIA Miguel VELAZQUEZ MANJARREZ EL INGENIERO EL SENOR DE LA SIERRA	Santiago Papasquiaro, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019
27626	#27626 Name: Alejandro CABRERA SARABIA	Santiago Papasquiaro, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019
27627	#27627 Name: Jose Luis CABRERA SARABIA	-	Individual	SDN	SDNTK	31.12.2019
27628	#27628 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASIR HAWALA HAJI BASEER HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran	Entity	SDN	SDGT	31.12.2019
27629	#27629 Name: Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR	Balochistan Province, Pakistan Chaman, Pakistan	Individual	SDN	SDGT	31.12.2019
27630	#27630 Name: JON MYONG GUK Cho’n Myo’ng-kuk Jon Yong Sang	-	Individual	UN	DPRK	31.12.2019
27631	#27631 Name: Qari RAHMAT Kari RAHMAT	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Kamkai Village Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
27632	#27632 Name: KHAVARMIANEH BANK MIDDLE EAST BANK	No. 22, Second Floor Sabounchi St. Shahid Beheshti Ave., Tehran, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
27633	#27633 Name: GHARZOLHASANEH RESALAT BANK BANK-E GHARZOLHASANEH RESALAT	Beside the No. 1 Baghestan Alley Saadat Abad Ave., Kaj Sq., Tehran, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
27634	#27634 Name: KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	NBO-9 Andisheh Blvd, Sanayi Street, Kish Island, Iran	Entity	SDN	IRAN	31.12.2019
27635	#27635 Name: KAFOLATBANK CJSC KAFOLATBANK	Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan	Entity	SDN	IRAN	31.12.2019
27636	#27636 Name: Alejandra ARAUJO URIARTE	Bacacoragua, Badiraguato, Sinaloa, Mexico Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, Mexico Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico Av. Benjamin Hill No. 5602 Col. Industrial el Palmito, Culiacan, C.P. 80160, Sinaloa, Mexico Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo Colonia Burocrata Clave Catastral 07000-017-071-020-001, Sinaloa, Culiacan, Mexico Calle General Mariano Escobedo y Avenida Ramon Corona Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9 Avenida Constituyentes Alberto Terrones Benitez Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico Lote de terreno urbano 1 manzana 58 zona 9 Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 23 manzana 5 primera etapa Avenida Cerro de los Pilares Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 27 manzana 181 Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico Departamento habitacional 103-B edificio 3-B Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663 Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico Alvaro Obregon 6040 Colonia Villa Bonita, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27637	#27637 Name: Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN	Baabda, Lebanon	Individual	SDN	SDGT	31.12.2019
27638	#27638 Name: Oleh Anatolievich TSARYOV Oleh TSARYOV Oleg TSAROV Oleg TSAREV Oleh TSARIOV	Dnepropetrovsk, Ukraine Stari Kodaky, Dnepropetrovsk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27639	#27639 Name: Muhammad IQBAL Mohammad IQBAL Haji IQBAL	Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27640	#27640 Name: ASMA MONEY EXCHANGERS ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S	Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam, Lahore, Pakistan Shop #2, Sadiq Plaza 69-The Mall, Lahore, Punjab, Pakistan Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan	Entity	SDN	SDGT	31.12.2019