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

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Subjects

Showing 28,061-28,080 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28061	#28061 Name: STEP LATINAMEDICA S.A. DE C.V.	Av. Americas 1501 Piso 20 Punto Sao Paulo Col. Providencia, Guadalajara, C.P. 44630, Jalisco, Mexico Jose Maria Coss 1522-B Col. Miraflores, Guadalajara, C.P. 44260, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28062	#28062 Name: STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.	Sao Paulo 2435, Guadalajara, 44630, Jalisco, Mexico Carretera A Barra De Navidad, Tomatlan, 48460, Jalisco, Mexico Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, C.P. 48460, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28063	#28063 Name: Kwang Hyok KIM	Burma	Individual	SDN	DPRK2	31.12.2019
28064	#28064 Name: STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY	6, str. Mira, Massandra, Yalta, 98600, Ukraine 6, Mira str., Massandra, Yalta, 98650, Crimea, Ukraine Mira str, h. 6, Massandra, Yalta, 98600, Crimea, Ukraine 6, Myra st., Massandra, 98650, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28065	#28065 Name: STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP	Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, 98433, Crimea, Ukraine 9 Chapayeva str., Vilino, 98433, Bakhchisaray Region, Crimea, Ukraine 9 Chapayeva str., Vilino, 98433, Bakhchisarayski district, Ukraine 9, Chapaeva Str., Vilino, 98433, Bakhchisaray Region, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28066	#28066 Name: LABICO SAL OFFSHORE LABICO SAL (OFF SHORE)	Bou Ghannam Building, Azhar Street Kobbe Doha, Aramoun, Aaley, Lebanon Labico Building, Azhar Street, Aramoun, Aaley, Lebanon	Entity	SDN	SDGT	31.12.2019
28067	#28067 Name: AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD	Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road, Wan Chai, Hong Kong Room 1501 (340), Lockhart, Wan Chai, Hong Kong	Entity	SDN	SDGT	31.12.2019
28068	#28068 Name: Adel Mohamad CHERRI Adel Mohammad CHERRI 'Adil SHIRRI	Beirut, Lebanon Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Cherri Building, Main Street Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon	Individual	SDN	SDGT	31.12.2019
28069	#28069 Name: ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha	Jakarta	Individual	UN	Al-Qaida	31.12.2019
28070	#28070 Name: LE-HUA ELECTRONIC FIELD CO. LIMITED LE-HUA ELEC F CO. LTD	Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District, Shenzhen, Guangdong, China 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong	Entity	SDN	SDGT	31.12.2019
28071	#28071 Name: Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN	Kafr Kila, Lebanon Kfarkela, Lebanon Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon	Individual	SDN	HIFPAA SDGT	31.12.2019
28072	#28072 Name: VATECH SARL VATECH VATECH LEBANON VATECH VIDEO AND PRO AUDIO	P.O. Box 14-5728, Jishi Building, Salim Slam Street Mazraa, Beirut, Lebanon P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Moseitbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street Mazraa, Beirut, Lebanon Jishi Building, Mazraa Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
28073	#28073 Name: WAKED MONEY LAUNDERING ORGANIZATION	Panama	Entity	SDN	SDNTK	31.12.2019
28074	#28074 Name: Nidal Ahmed WAKED HATUM Nidal WAKED HATOUM	Barranquilla, Colombia	Individual	SDN	SDNTK	31.12.2019
28075	#28075 Name: Abdul Mohamed WAKED FARES	Kamed El Louz, Lebanon	Individual	SDN	SDNTK	31.12.2019
28076	#28076 Name: Gazy WAKED HATUM Ghazi WAKED HATUM	Colombia	Individual	SDN	SDNTK	31.12.2019
28077	#28077 Name: Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM	Colombia	Individual	SDN	SDNTK	31.12.2019
28078	#28078 Name: Ali WAKED HATUM	-	Individual	SDN	SDNTK	31.12.2019
28079	#28079 Name: VIDA PANAMA (ZONA LIBRE) S.A.	Enrique A. Jimenez y Calle 16 Zona Libre de Colon, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
28080	#28080 Name: RI PYONG CHUL Ri Pyo’ng-ch’o’l Ri Pyong Chol	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019