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 27,681-27,700 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
27681	#27681 Name: Rosalina RODRIGUEZ OLIVERA	Tecalitlan, Jalisco	Individual	SDN	SDNTK	31.12.2019
27682	#27682 Name: Juan Carlos DURAN NUNEZ	Guadalajara, Jalisco Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27683	#27683 Name: Andres Martin ELIZONDO CASTANEDA	Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27684	#27684 Name: محمد الهادي العربي كشلاف محمد الأمين العربي كشلاف محمد الهادي العربي كشلاف Kashlaf Koshlaf Keslaf al-Qasab	Zawiya, Libya Zawiya	Individual	UN	Libya	31.12.2019
27685	#27685 Name: Felipe REYES MAGANA	Tonila, Jalsico Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
27686	#27686 Name: PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.	Carretera Interior a Costa Rica Km. 6 El Carrizal 2, Culiacan Rosales, 80430, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27687	#27687 Name: Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI	Dammam, Saudi Arabia Iran Pakistan	Individual	SDN	SDGT	31.12.2019
27688	#27688 Name: Monica Janeth VERDUGO GARCIA	Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27689	#27689 Name: SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27690	#27690 Name: POLINEX GENERAL TRADING LLC	Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27691	#27691 Name: ASIA ENERGY GENERAL TRADING (LLC)	Suite 703, Twin Tower Baniyas Street Deira, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27692	#27692 Name: SYNERGY GENERAL TRADING FZE	Sharjah - Saif Zone Sharjah Airport International Free Zone, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27693	#27693 Name: MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia	Individual	UN	Al-Qaida	31.12.2019
27694	#27694 Name: Rashid Taan Kathim رشيد طعان كاظم	-	Individual	UN	Iraq	31.12.2019
27695	#27695 Name: RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27696	#27696 Name: Tomasa GARCIA RIOS	Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27697	#27697 Name: Sara GRIMBERG DE GUBEREK	Cartagena, Colombia	Individual	SDN	SDNTK	31.12.2019
27698	#27698 Name: Johanna Patricia CEBALLOS BUENO	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
27699	#27699 Name: SBT S.A.	Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia	Entity	SDN	SDNTK	31.12.2019
27700	#27700 Name: G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S.	Calle 100 No. 17A-36 Ofc. 705, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019