Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,181-28,200 of 38,308 items.

#	Name	Address	Type	List	Program	Date of publication
28181	#28181 Name: Damaso LOPEZ NUNEZ EL LICENCIADO	Culiacan, Sinaloa, Mexico Avenida Nicolas Bravo No. 1607 Colonia Guadalupe, Culiacan, 80220, Sinaloa, Mexico Calle Escobedo No. 24 Localidad El Dorado, Culiacan, 80450, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28182	#28182 Name: Ines CORONEL BARRERAS	Durango, Mexico La Angostura, Canelas, 34500, Durango, Mexico Avenida Puebla A No. 2209 Colonia Federal, San Luis Rio Colorado, 83489, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
28183	#28183 Name: Khalil Yusif HARB Sayyid AHMAD Abu MUSTAFA Mustafa Khalil HARB Khalil Yusuf HARB Hajj Ya'taqad Khalil HARB	-	Individual	SDN	SDGT	31.12.2019
28184	#28184 Name: Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi	Qandahar, Afghanistan Chaman, Balochistan Province, Pakistan	Individual	SDN	SDGT	31.12.2019
28185	#28185 Name: Aamir Ali CHAUDHRY Aamir Ali CHAUDARY Aamir Ali CHOUDRY Amir Ali CHAUDRY HUZAIFA	-	Individual	SDN	SDGT	31.12.2019
28186	#28186 Name: Qari Ayyub BASHIR Alhaj Qari Ayub BASHAR Qari Muhammad AYUB Ayob BASHIR	Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan	Individual	SDN	SDGT	31.12.2019
28187	#28187 Name: Adel Radi Saqr Al-Wahabi AL-HARBI 'Adil Radi Saqr al-Wahbi AL-HARBI Adel Radhi Saqer ALHARBI MUHARIB Abu Ali MUHARIB	Buraydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28188	#28188 Name: EMILIE EDWIGE KONIG Emilie Samra Konig	Syrian Arab Republic Ploemeur	Individual	UN	Al-Qaida	31.12.2019
28189	#28189 Name: DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO	Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios, Culiacan, C.P. 80020, Sinaloa, Mexico Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios, Culiacan, C.P. 80100, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28190	#28190 Name: Jorge Enrique ESQUERRA ESQUER	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28191	#28191 Name: Julio Cesar ESTRADA GUTIERREZ	Ocotlan, Jalisco, Mexico Calle Platon 268 Col. Paso Blanco, Ocotlan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28192	#28192 Name: Carlos Alberto LEON SANTIESTEBAN	Navolato, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28193	#28193 Name: Sultani MAKENGA Emmanuel Sultani MAKENGA	Rutshuru, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
28194	#28194 Name: Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO	Bolivar, Valle de Cauca, Colombia	Individual	SDN	SDNTK	31.12.2019
28195	#28195 Name: LOS RASTROJOS	Colombia Ecuador Venezuela	Entity	SDN	SDNTK	31.12.2019
28196	#28196 Name: Qari ZAKIR Abdul RAUF	Kabul, Afghanistan Miram Shah, Pakistan	Individual	SDN	SDGT	31.12.2019
28197	#28197 Name: BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY	Vanak Square, Molla-Sadra Avenue Box number: 19945, Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
28198	#28198 Name: IMAM HOSSEIN UNIVERSITY IMAM HUSSEIN UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX EMAM HOSEYN COMPREHENSIVE UNIVERSITY UNIVERSITY OF IMAM HOSEYN	Near Fourth Square, Tehran Pars Shahid Babaie Highway near Hakimiyeh and Mini-city, Tehran, Iran Kilometer 11, Shahid Babaei Highway, Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
28199	#28199 Name: ALI KONY Ali Lalobo Ali Mohammad Labolo Ali Mohammed Ali Mohammed Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Bashir Lalobo Ali Lalobo Bashir Otim Kapere “Bashir” “Caesar” “One-P” “1-P”	Kafia Kingi	Individual	UN	CAR	31.12.2019
28200	#28200 Name: TEHRAN GOSTARESH COMPANY, P.J.S.	No. 24, 5th Alley Khaled Eslamboli Street, Tehran, 1513643811, Iran	Entity	SDN	NPWMD IRGC IFSR SDGT	31.12.2019