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 28,341-28,360 of 38,308 items.

#	Name	Address	Type	List	Program	Date of publication
28341	#28341 Name: Cho'ng-Ch'o'l MUN	C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
28342	#28342 Name: Angello de Jesus SOLIS AVILES	Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28343	#28343 Name: Mario PARRA SANCHEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28344	#28344 Name: Manuel Arturo VALDEZ RODRIGUEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28345	#28345 Name: Juan Carlos VILLEGAS LOERA	Culiacan, Sinaloa, Mexico Calle Golfo de California No. 1635 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28346	#28346 Name: Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28347	#28347 Name: RUBEN PESTANO LAVILLA, JR Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Mike de Lavilla Abdullah Muddaris Ali Omar Omar Lavilla Omar Labella So Eso Junjun	10th Avenue, Caloocan City, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo	Individual	UN	Al-Qaida	31.12.2019
28348	#28348 Name: Se-Bong PAEK Se Pong PAEK	-	Individual	SDN	NPWMD	31.12.2019
28349	#28349 Name: Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH	Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
28350	#28350 Name: Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM	-	Individual	SDN	SDGT	31.12.2019
28351	#28351 Name: Jose Berley GUARIN LOAIZA EL ILUSTRE	Tulua, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28352	#28352 Name: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.	Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard, Culiacan, 80110, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28353	#28353 Name: COMMANDER NAZIR GROUP MULLAH NAZIR GROUP	South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan	Entity	SDN	SDGT	31.12.2019
28354	#28354 Name: Malang WAZIR Wali MOHAMMED Malang JAN	Wana, South Waziristan, Pakistan	Individual	SDN	SDGT	31.12.2019
28355	#28355 Name: Iyad ag GHALI Iyad ag GHALY	Abeibara, Kidal Region, Mali Mali	Individual	SDN	SDGT HOSTAGES-EO14078	31.12.2019
28356	#28356 Name: Luis Francisco VALLARTA ESCALANTE	Torreon, Coahuila de Zaragoza, Mexico Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel, Cancun, Quintana Roo, Mexico	Individual	SDN	SDNTK	31.12.2019
28357	#28357 Name: Luis Fernando SANCHEZ ARELLANO	Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
28358	#28358 Name: DJAMEL LOUNICI جمال لونيسي Jamal Lounici	Algeria Algiers	Individual	UN	Al-Qaida	31.12.2019
28359	#28359 Name: LOS CABALLEROS TEMPLARIOS	Mexico	Entity	SDN	SDNTK	31.12.2019
28360	#28360 Name: Mihael KARNER Jozef TOPOLOVEC	Ljubljana, Slovenia Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia V Murglah 177, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019