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 - 05.09.2025., 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): 2025.09.04 | 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 28,681-28,700 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28681	#28681 Name: Sayyed Kamal MUSAVI Sayyed Kamal JAMALI	-	Individual	SDN	SDGT IFSR IRGC	31.12.2019
28682	#28682 Name: Victor Manuel FELIX BELTRAN	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28683	#28683 Name: Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ	Pakistan	Individual	SDN	SDGT	31.12.2019
28684	#28684 Name: Alfonso LIMON SANCHEZ	Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28685	#28685 Name: Heriberto ZAZUETA GODOY CAPI BETO	Culiacan, Sinaloa, Mexico Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28686	#28686 Name: Leopoldo ZAZUETA GOMEZ	San Ignacio, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28687	#28687 Name: Demetrio ROMERO ZEVADA	Culiacan, Sinaloa, Mexico Nogalitos No. 17, Quila, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28688	#28688 Name: Vitaliy Yuriyovych ZAKHARCHENKO	Kostiantynivka, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28689	#28689 Name: KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI	1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Entity	SDN	TCO	31.12.2019
28690	#28690 Name: Satoru NOMURA	4-chome 19-15 Kumagai Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Individual	SDN	TCO	31.12.2019
28691	#28691 Name: YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos	Philippines Lanao del Sur	Individual	UN	Al-Qaida	31.12.2019
28692	#28692 Name: Fumio TANOUE	-	Individual	SDN	TCO	31.12.2019
28693	#28693 Name: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, CP 82050, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28694	#28694 Name: TAIPEN, S.A. DE C.V. TAI PEN	Av. Juan Palomar y Arias # 569 Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28695	#28695 Name: LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE DRUG TRAFFICKING ORGANIZATION	-	Entity	SDN	SDNTK	31.12.2019
28696	#28696 Name: Miguel Arnulfo VALLE VALLE	Florida, Copan, Honduras	Individual	SDN	SDNTK	31.12.2019
28697	#28697 Name: Luis Alonso VALLE VALLE	La Encarnacion, Octepeque, Honduras	Individual	SDN	SDNTK	31.12.2019
28698	#28698 Name: Jose Reynerio VALLE VALLE	-	Individual	SDN	SDNTK	31.12.2019
28699	#28699 Name: INVERSIONES YOSARY	Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
28700	#28700 Name: INVERSIONES LUISITO	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019