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 - 01.05.2025., 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 27,841-27,860 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
27841	#27841 Name: Christodoulos XIROS	Ikaria, Greece	Individual	SDN	SDGT	31.12.2019
27842	#27842 Name: MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)	Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town Pishin, Baluchistan Province	Individual	UN	Taliban	31.12.2019
27843	#27843 Name: STATE ENTERPRISE KERCH SEA COMMERCIAL PORT STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH	Kirova Street 28, Kerch, 98312, Crimea, Ukraine 28 Kirova Str., Kerch, 98312, Crimea, Ukraine 28, Kirov Str., Kerch, 98312, Crimea, Ukraine Ul. Kirov, 28, Kerch, 98312, Crimea, Ukraine ul Kirova 28, Kerch, 98312, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
27844	#27844 Name: Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI Sa'd Sa'd Muhammad Shiryan AL-KA'BI Sa'd al-Sharyan AL-KA'BI Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad	-	Individual	SDN	SDGT	31.12.2019
27845	#27845 Name: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari	al-Laqtah, Qatar	Individual	SDN	SDGT	31.12.2019
27846	#27846 Name: Meliad FARAH HUSSEIN HUSSEIN, Hussein	-	Individual	SDN	SDGT	31.12.2019
27847	#27847 Name: Hassan el-Hajj HASSAN Hassan El Hajj HASSAN	-	Individual	SDN	SDGT	31.12.2019
27848	#27848 Name: Hussein ATRIS Atris HUSSEIN	Lebanon	Individual	SDN	SDGT	31.12.2019
27849	#27849 Name: Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA	Culiacan, Sinaloa, Mexico 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27850	#27850 Name: Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO	Tamazula, Durango, Mexico CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, 29050, Chiapas, Mexico	Individual	SDN	SDNTK	31.12.2019
27851	#27851 Name: NUEVA ATUNERA TRITON S.A. DE C.V.	Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27852	#27852 Name: OPERADORA EFICAZ PEGASO	Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27853	#27853 Name: FELICIEN NSANZUBUKIRE Fred Irakeza	South Kivu Province, Democratic Republic of the Congo Murama, Kigali Rubungo, Kigali Kinyinya, Kigali	Individual	UN	DRC	31.12.2019
27854	#27854 Name: AG & CARLON, S.A. DE C.V.	Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27855	#27855 Name: BRIC INMOBILIARIA	Naciones Unidas # 6875 local 8a Fracc. Vista del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27856	#27856 Name: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27857	#27857 Name: GRUPO DIJEMA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27858	#27858 Name: PLAZA LOS TULES PLAZA VIRREYES	Av. Naciones Unidas # 6875 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico Av. Naciones Unidas # 6895 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27859	#27859 Name: XAMAN HA CENTER PLAZA XAMAN HA	Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, Mexico Carretera Cancun-Tulum Playacar Solidaridad, Playa del Carmen, 77717, Quintana Roo, Mexico Avenida 50, Playa del Carmen, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
27860	#27860 Name: AHOME REAL ESTATE, S.A. DE C.V.	Alberta No. 2166 Colomos Providencia, Guadalajara, 44660, Jalisco, Mexico Albino Aranda # 3525 Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019