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 28,601-28,620 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28601	#28601 Name: Tarcela LOYA VILCHEZ Comrade Olga	Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru	Individual	SDN	SDGT	31.12.2019
28602	#28602 Name: Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem	Iraq Syria	Individual	SDN	SDGT	31.12.2019
28603	#28603 Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH جابر عبد الله جابر أحمد الجلاهمة Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani Abu Muhammad	Kuwait Al-Khitan area	Individual	UN	Al-Qaida	31.12.2019
28604	#28604 Name: SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian	Baghdad	Individual	UN	Iraq	31.12.2019
28605	#28605 Name: Basil HASSAN	Lebanon Syria	Individual	SDN	SDGT	31.12.2019
28606	#28606 Name: Abdelilah HIMICH Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman	Morocco al Bab, Syria	Individual	SDN	SDGT	31.12.2019
28607	#28607 Name: INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia 13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28608	#28608 Name: Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR	Yemen Al-Ghail district, Al-Jawf Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
28609	#28609 Name: FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO	Mexico City, Distrito Federal, Mexico Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28610	#28610 Name: Raul FLORES HERNANDEZ Miguel CASAS LINARES	Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico Calle Llamarada 193 Fracc. Residencial Sumiya, Jiutepec, 62560, Morelos, Mexico Zaragoza Sur 201 Col. Centro, San Martin Texmelucan, 74000, Puebla, Mexico	Individual	SDN	SDNTK	31.12.2019
28611	#28611 Name: Moises FLORES ESPARZA	Tepic, Nayarit, Mexico C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE, Zapopan, 45050, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28612	#28612 Name: Saul FLORES TINAJERO	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28613	#28613 Name: Felipe FLORES GOMEZ	Villa Purificacion, Jalisco, Mexico Mariano Abasolo 87 Autlan de Navarro Centro, Autlan de Navarro, 48900, Jalisco, Mexico Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas, Guadalajara, 44270, Jalisco, Mexico Paulino Navarro 42 Col. Centro, Casimiro Castillo, 48930, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28614	#28614 Name: SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل	Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
28615	#28615 Name: Diego AYALA ROMERO	Acatic, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28616	#28616 Name: Victor Manuel CARRANZA ZEPEDA	Tijuana, Baja California, Mexico Av. Rio Nilo 69 Col. Camichines, Tonala, Jalisco, Mexico Calle Franz Schubert 5373 Fracc. La Estancia, Zapopan, Jalisco, Mexico Calle Lazaro Cardenas 3050-A Fracc. Residencial Loma Bonita, Guadalajara, 44570, Jalisco, Mexico Av. Lazaro Cardenas 3050 Col. El Retiro, Guadalajara, 44280, Jalisco, Mexico Cholula 2514 Col. Hidalgo, Ciudad Juarez, 32300, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
28617	#28617 Name: Hugo Ivan CARRANZA ZEPEDA	Zapopan, Jalisco, Mexico Av. Rio Nilo 69 Col. Camichines, Tonala, Jalisco, Mexico Franz Schubert 5373 Col. La Estancia, Zapopan, 45030, Jalisco, Mexico Franz Schubert 7373 Col. La Estancia, Zapopan, Jalisco, Mexico Economos 6617-35 Col. Rinconada del Parque, Zapopan, Jalisco, Mexico Mixcoatl 1371 Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28618	#28618 Name: Linda Elizabeth CAMPOS TIRADO	Ahome, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28619	#28619 Name: Efrain CARO URIAS	Guadalajara, Jalisco, Mexico Av. de las Americas 2000-607 Col. Vista del Country, Guadalajara, Jalisco, Mexico Av. Americas 2000-7 Col. Vistas del Country, Guadalajara, Jalisco, Mexico Jose Maria Vigil 2830 Col. Providencia, Guadalajara, Jalisco, Mexico Av. Americas 1417-A Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Av. Americas 1417-B Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Giovanni Papini 364-B Col. Jardines de la Patria, Zapopan, 45110, Jalisco, Mexico Calle San Gonzalo 1970-43 Col. Santa Isabel, Zapopan, Jalisco, Mexico Los Cerezos 86, Coto 3 Col. Jardin Real, Zapopan, Jalisco, Mexico Paseo Puesta del Sol 4282-6 Col. Lomas Altas, Zapopan, 45110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28620	#28620 Name: Jose Antonio CORDERO CARDENAS	Guadalajara, Jalisco, Mexico C Eca Do Queiros 5522 Col. Vallarta Universidad, Zapopan, 45110, Jalisco, Mexico Privada Juan de la Barrera 1727 Col. Ninos Heroes, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019