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 27,961-27,980 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27961	#27961 Name: J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V.	Calle Alberta No. 2166 Col. Los Colomos, Guadalajara, C.P. 44660, Jalisco, Mexico Antioquia 2123-B Col. Los Colomos, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27962	#27962 Name: MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani	Garda Saray, Waza Zadran District, Paktia Province	Individual	UN	Taliban	31.12.2019
27963	#27963 Name: JJGON, S.P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27964	#27964 Name: LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA	Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 49340, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27965	#27965 Name: MIZU SUSHI LOUNGE	Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 Col. Monraz, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27966	#27966 Name: ONZE BLACK TEQUILA ONZE BLACK	Antioquia # 2123-B Col. Los Colomos, Guadalajara, 44660, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27967	#27967 Name: Alveiro FEO ALVARADO BENAVIDES	El Paso, Cesar, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
27968	#27968 Name: VALGO GRUPO DE INVERSION S.A. DE C.V.	Avenida Bogota 3007 Colonia Circunvalacion Americas, Guadalajara, CP 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27969	#27969 Name: Alfred YEKATOM Alfred YEKATOM SARAGBA Alfred EKATOM Alfred SARAGBA Rambo Rambot Rombot Rombhot Romboh	Central African Republic Mbaiki, Lobaye Prefecture, Central African Republic Bimbo, Ombella-Mpoko Prefecture, Central African Republic	Individual	SDN	CAR	31.12.2019
27970	#27970 Name: Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU	Boda, Lobaye Prefecture, Central African Republic	Individual	SDN	CAR	31.12.2019
27971	#27971 Name: Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS	Tullus, Southern Darfur, Sudan Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan	Individual	SDN	CAR	31.12.2019
27972	#27972 Name: ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar	Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali Tabankort	Individual	UN	Al-Qaida	31.12.2019
27973	#27973 Name: BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE	BP 333, Bangui, Central African Republic	Entity	SDN	CAR	31.12.2019
27974	#27974 Name: KARDIAM KARDIAM BVBA CARDIAM	Hoveniersstraat 30 Box 145, Antwerp, 2018, Belgium	Entity	SDN	CAR	31.12.2019
27975	#27975 Name: Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF	Annaba, Algeria Algeria	Individual	SDN	SDGT	31.12.2019
27976	#27976 Name: Rawhi MUSHTAHA	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
27977	#27977 Name: Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
27978	#27978 Name: Muhammed DEIF Muhammad AL-DAYF Mohammed AL-MASRI	Khan Younis, Gaza Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
27979	#27979 Name: Salih AL-ARURI Saleh AL-ARURI Salah AL-ARURI Saleh AL-AROURI Salih AL-ARORI Salah AL-AROURI Salih Muhammad Sulayman AL-ARURI Saleh Muhammad Suleiman AL-AROURI Salih Muhammad SULAYMAN SULEIMAN, Salih SULAIMAN, Salih Dar MUHAMMAD, Abu	Ramallah, West Bank	Individual	SDN	SDGT	31.12.2019
27980	#27980 Name: Mahir Jawad Yunis SALAH Mahir Jawwad Yunis SALAH Maher Jawad Yunis SALAH Maher Jawad Younes SALAH Maher Jawad Yunes SALAH Mahir Yunus SALAH SALAH, Mahir ARIF, Abu AREF, Abu SHACKER, Abu AKRAM, Abu	Saudi Arabia	Individual	SDN	SDGT	31.12.2019