Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,541-28,560 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28541	#28541 Name: Magdalena RUIZ DE BRIONES Magdalena RUIZ CARRION	Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
28542	#28542 Name: COMBUSTIBLES BRIONES, S.A. DE C.V.	Carr. a Reynosa Km 21, Tamaulipas, Mexico	Entity	SDN	SDNTK	31.12.2019
28543	#28543 Name: ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir	Chaman, Baluchistan Province, Pakistan Baluchistan Province	Individual	UN	Taliban	31.12.2019
28544	#28544 Name: Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTH	Dahyan Governorate, Yemen Yemen	Individual	SDN	YEMEN SDGT	31.12.2019
28545	#28545 Name: Ahmed Ali SALEH Ahmad Ali Abdullah SALEH Ahmed Ali Abdullah SALEH Ahmad Ali Abdallah SALIH AL-AHMAR	Sana'a, Yemen	Individual	SDN	YEMEN	31.12.2019
28546	#28546 Name: Eduardo ERAZO NOLASCO COLOCHO DE WESTER	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
28547	#28547 Name: Jose Luis MENDOZA FIGUEROA VIEJO PAVAS	El Salvador	Individual	SDN	TCO	31.12.2019
28548	#28548 Name: Elmer CANALES RIVERA CROOK CRUCK CROOCK	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
28549	#28549 Name: Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
28550	#28550 Name: Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME	Xarardheere, Somalia	Individual	SDN	SDGT	31.12.2019
28551	#28551 Name: Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu	Somalia	Individual	SDN	SDGT	31.12.2019
28552	#28552 Name: Nikolaos MAZIOTIS Nikos MAZIOTIS	Edessa, Pella, Greece	Individual	SDN	SDGT	31.12.2019
28553	#28553 Name: Christodoulos XIROS	Ikaria, Greece	Individual	SDN	SDGT	31.12.2019
28554	#28554 Name: MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)	Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town Pishin, Baluchistan Province	Individual	UN	Taliban	31.12.2019
28555	#28555 Name: STATE ENTERPRISE KERCH SEA COMMERCIAL PORT STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH	Kirova Street 28, Kerch, 98312, Crimea, Ukraine 28 Kirova Str., Kerch, 98312, Crimea, Ukraine 28, Kirov Str., Kerch, 98312, Crimea, Ukraine Ul. Kirov, 28, Kerch, 98312, Crimea, Ukraine ul Kirova 28, Kerch, 98312, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28556	#28556 Name: Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI Sa'd Sa'd Muhammad Shiryan AL-KA'BI Sa'd al-Sharyan AL-KA'BI Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad	-	Individual	SDN	SDGT	31.12.2019
28557	#28557 Name: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari	al-Laqtah, Qatar	Individual	SDN	SDGT	31.12.2019
28558	#28558 Name: Meliad FARAH HUSSEIN HUSSEIN, Hussein	-	Individual	SDN	SDGT	31.12.2019
28559	#28559 Name: Hassan el-Hajj HASSAN Hassan El Hajj HASSAN	-	Individual	SDN	SDGT	31.12.2019
28560	#28560 Name: Hussein ATRIS Atris HUSSEIN	Lebanon	Individual	SDN	SDGT	31.12.2019