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 28,141-28,160 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28141	#28141 Name: Haroun GAYE Haroun GUEYE Haroun GUAYE Aroun GAYE Aroun GEYE	Bangui, Central African Republic	Individual	SDN	CAR	31.12.2019
28142	#28142 Name: Mohamed Abdo WAKED DARWICH Hamudi WAKED DARWICH	Colombia	Individual	SDN	SDNTK	31.12.2019
28143	#28143 Name: Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO	San Miguel Totolapan, Guerrero, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
28144	#28144 Name: LAREDO DRUG TRAFFICKING ORGANIZATION LAREDO DTO	Mexico	Entity	SDN	SDNTK	31.12.2019
28145	#28145 Name: SAADI QADHAFI	Libya (in custody) Tripoli Libya Türkiye	Individual	UN	Libya	31.12.2019
28146	#28146 Name: Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO	Acapulco de Juarez, Guerrero, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
28147	#28147 Name: Ruben LAREDO DONJUAN	General Heliodoro Castillo, Guerrero, Mexico Sn Francisco 471 Santa Ana Zicatecoyan, Tlatlaya, C.P. 51571, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
28148	#28148 Name: Mercedes BARRIOS HERNANDEZ LA MECHE	Acapulco de Juarez, Guerrero, Mexico Xochitepec, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
28149	#28149 Name: Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ	Poza Rica de Hidalgo, Veracruz, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
28150	#28150 Name: Ismael REYNA FELIX	Baja California, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28151	#28151 Name: Antonio MARCELO BARRAGAN EL RATON	Mexico	Individual	SDN	SDNTK	31.12.2019
28152	#28152 Name: Andres LAREDO ESTRADA	Tlapehuala, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28153	#28153 Name: GRUPO CIMA PANAMA, S.A.	Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28154	#28154 Name: INMOBILIARIA ROYPAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28155	#28155 Name: SAIF AL-ARAB QADHAFI	Tripoli	Individual	UN	Libya	31.12.2019
28156	#28156 Name: FELIX B. MADURO S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28157	#28157 Name: PANLI HOLDINGS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28158	#28158 Name: NARANJO ABAJO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28159	#28159 Name: SOHO DEVELOPERS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28160	#28160 Name: XZACT, INC.	Panama	Entity	SDN	SDNTK	31.12.2019