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 28,201-28,220 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28201	#28201 Name: Alfonso LIRA SOTELO EL ATLANTE Rogelio BAHENA MARTINEZ	Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28202	#28202 Name: Eliseo IMPERIAL CASTRO CHEYO ANTRAX	Culiacan, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28203	#28203 Name: Javier LIRA SOTELO EL HANNIBAL EL CARNICERO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28204	#28204 Name: Alma Delia LIRA SOTELO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28205	#28205 Name: Sayyed Javad MUSAVI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28206	#28206 Name: ANHUI LAND GROUP CO., LIMITED	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong	Entity	SDN	IFSR NPWMD	31.12.2019
28207	#28207 Name: Mingfu CHEN	Anhui, China	Individual	SDN	IFSR NPWMD	31.12.2019
28208	#28208 Name: Rahimreza FARGHADANI Rahim Reza FARGHADANI	-	Individual	SDN	IFSR NPWMD	31.12.2019
28209	#28209 Name: Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND	-	Individual	SDN	IFSR NPWMD	31.12.2019
28210	#28210 Name: CANDID GENERAL TRADING LLC CANDID TRADING LLC	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
28211	#28211 Name: FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman	Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul	Individual	UN	Al-Qaida	31.12.2019
28212	#28212 Name: MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates P.O. Box 33634, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
28213	#28213 Name: Boris Borisovich KIBIS	-	Individual	SDN	MAGNIT	31.12.2019
28214	#28214 Name: Oleg Vyacheslavovich URZHUMTSEV	-	Individual	SDN	MAGNIT	31.12.2019
28215	#28215 Name: Pavel Vladimirovich LAPSHOV	-	Individual	SDN	MAGNIT	31.12.2019
28216	#28216 Name: Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA	Sidon, Lebanon Ghobeiry Center Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor Embassies Street Bir Hassan, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
28217	#28217 Name: SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL	Floor 17, Verdun 732 Building Rachid Karameh Street Verdun, Beirut, Lebanon Verdun 732 Center Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
28218	#28218 Name: WESTLINE ENTERPRISES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28219	#28219 Name: Yevgeni Yuvenalievich ANTONOV	-	Individual	SDN	MAGNIT	31.12.2019
28220	#28220 Name: Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK	Saudi Arabia Afghanistan	Individual	SDN	SDGT	31.12.2019