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 28,581-28,600 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28581	#28581 Name: HD COLLECTION, S.A. DE C.V.	Boulevard Puerta de Hierro # 5210 8C Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28582	#28582 Name: W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V.	16 de Septiembre No. 21 Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435 Providencia, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28583	#28583 Name: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	Blvd. Puerta de Hierro No. 5210 Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28584	#28584 Name: Wendy Dalaithy AMARAL AREVALO	Guadalajara, Jalisco, Mexico Asuncion 747 Inter 301, Guadalajara, 44660, Jalisco, Mexico Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho, Naucalpan, 53910, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
28585	#28585 Name: AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES	Al-Karrada Babil Region - District 929 St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan	Entity	SDN	IFSR SDGT	31.12.2019
28586	#28586 Name: SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE SKY BLUE AIRLINES	P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
28587	#28587 Name: NURULLAH NURI نور الله نوری Norullah Noori	Qatar Shahjoe District, Zabul Province	Individual	UN	Taliban	31.12.2019
28588	#28588 Name: Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT	-	Individual	SDN	IFSR SDGT	31.12.2019
28589	#28589 Name: MSN 391	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28590	#28590 Name: MSN 449	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28591	#28591 Name: MSN 416	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28592	#28592 Name: MSN 371	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28593	#28593 Name: MSN 376	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28594	#28594 Name: MSN 383	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28595	#28595 Name: MSN 615	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28596	#28596 Name: MSN 164	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28597	#28597 Name: MSN 550	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28598	#28598 Name: JAMES NYAKUNI	-	Individual	UN	DRC	31.12.2019
28599	#28599 Name: ARENAS DE LORETO	Pedro Moreno 1421 Col. Americana, Guadalajara, 44160, Jalisco, Mexico Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28600	#28600 Name: ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai	Pashtoon Zarghoon District, Herat Province Sardar village, Kohsan District, Herat Province	Individual	UN	Taliban	31.12.2019