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 28,781-28,800 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28781	#28781 Name: MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING	Concord building, 7th floor Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor, Beirut, Lebanon	Entity	SDN	IFSR SDGT IRGC	31.12.2019
28782	#28782 Name: Muhammad 'Abd-al-Amir FARHAT Mohammad Abdul Amir FARHAT Mohammad FARHAT	Kuwait	Individual	SDN	IFSR SDGT IRGC	31.12.2019
28783	#28783 Name: REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL	Kalim Bechara Building, 2nd floor Trabolsi Street, Badaro, Beirut, Lebanon	Entity	SDN	IRGC SDGT IFSR	31.12.2019
28784	#28784 Name: MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING	Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro, Beirut, Lebanon	Entity	SDN	IRGC SDGT IFSR	31.12.2019
28785	#28785 Name: CH'OE SO’K MIN Choe Sok Min Choe Sok Min	-	Individual	UN	DPRK	31.12.2019
28786	#28786 Name: MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL	PO Box 113/6655, Msieleh Main Road Rabiyeh Building, 2nd floor, Msieheh, Lebanon	Entity	SDN	IRGC IFSR SDGT	31.12.2019
28787	#28787 Name: Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ	Aramta, Lebanon	Individual	SDN	IRGC IFSR SDGT	31.12.2019
28788	#28788 Name: Ali SHARIFI Ali SALEHI	Tehran, Iran	Individual	SDN	SDGT IFSR IRGC	31.12.2019
28789	#28789 Name: Maria Monserrat AVILA ROCHA Maria Monserrate AVILA DE LA ROCHA Maria Monserrate AVILA ROCHA	Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28790	#28790 Name: ALONDRA PRODUCE, S.P.R. DE R.I. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA	Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28791	#28791 Name: COMERCIALIZADORA GAEL 4, S.A. DE C.V. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28792	#28792 Name: CONSTRUCTORA JOEL, S.A. DE C.V.	Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28793	#28793 Name: CONSTRUCTORA VANIA, S.A. DE C.V.	Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28794	#28794 Name: CRUZITA NOVEDADES NOVEDADES CRUZITA	Sinaloa, 81960, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28795	#28795 Name: DISPERSORA GAEL, S.A. DE C.V.	Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28796	#28796 Name: RI SU YONG	-	Individual	UN	DPRK	31.12.2019
28797	#28797 Name: FELIXTAPIA, S.C. DE R.L. DE C.V.	Sinaloa de Leyva, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28798	#28798 Name: AGRICOLA RUELAS, S.P.R. DE R.I. "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA	Av. Victor C Miranda SN Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28799	#28799 Name: Raquel RIVERA GUERRERO	Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28800	#28800 Name: Reyna Isabel RIVERA SANDOVAL	Sinaloa, Sinaloa, Mexico Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019