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 28,801-28,820 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28801	#28801 Name: Patricia Lourdes RUELAS AVILA	Sinaloa, Sinaloa, Mexico Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28802	#28802 Name: Trinidad RUELAS AVILA	Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28803	#28803 Name: Cruz SANCHEZ MEDRANO CRUZITA	Sinaloa, Sinaloa, Mexico Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28804	#28804 Name: Pedro SANCHEZ MEDRANO	Los Mochis, Ahome, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28805	#28805 Name: METALLIC MANUFACTURING FACTORY	29 May Street Damascus-Al-Sabe E Bahrat Square P.O. Box 12184, Syria	Entity	SDN	NPWMD	31.12.2019
28806	#28806 Name: Fared SAAL LUQMAN, Abu Fehad SAAL Farid SAAL AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu	Bonn, Germany	Individual	SDN	SDGT	31.12.2019
28807	#28807 Name: YAZID SUFAAT Joe Abu Zufar	Taman Bukit Ampang, State of Selangor, Malaysia Malaysia Johor	Individual	UN	Al-Qaida	31.12.2019
28808	#28808 Name: BAMBANG SUKIRNO Pak Zahra Abu Zahra		Individual	UN	Al-Qaida	31.12.2019
28809	#28809 Name: OPERADORA LOS FAMOSOS, S.A. DE C.V. KENZO SUSHI OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.	Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia, Guadalajara, Jalisco, Mexico Av. Providencia 1568 Providencia, Guadalajara, 44630, Jalisco, Mexico Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28810	#28810 Name: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN	Av. Naciones Unidas 6875, Zapopan, 45017, Jalisco, Mexico Patria No. 1347-1 Col. Mirador del Sol, Zapopan, CP 45054, Jalisco, Mexico Av. Lopez Mateos Nte 1133 Plaza Midtown, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28811	#28811 Name: Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI Mohammad H A F ALENEZI Muhammad AL-SHAMMARI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI AL-KUWAITI, Abu Hudhayfa HUDAYTH, Abu HUDHAYFAH, Abu	Kuwait	Individual	SDN	SDGT	31.12.2019
28812	#28812 Name: Alfonso CORONA ROMERO Chef Poncho Corona	Magdalena, Jalisco, Mexico Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28813	#28813 Name: Edgar Alfonso CORONA ROBLES Ponchito Corona	Magdalena, Jalisco, Mexico C. Rejoneador 6811 Col. Hacienda del Tepeyac, Zapopan, 45050, Jalisco, Mexico Ottawa Num. Ext. 1568 Int. 4 y 5 Providencia Seccion 1A, 2A y 3A, Guadalajara, 44630, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28814	#28814 Name: PAEKSOL TRADING CORPORATION KOREA PAEK SOL TRADING BAEKSUL TRADING BAEKSOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28815	#28815 Name: ARIS SUMARSONO Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Zulkarnaen Aris Sunarso Ustad Daud Zulkarnaen Murshid Daud Pak Ud Mbah Zul Zainal Arifin Zul Abdullah Abdurrahman Abdul Abdurrahman	Gebang village, Masaran, Sragen, Central Java Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia	Individual	UN	Al-Qaida	31.12.2019
28816	#28816 Name: Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu	Surakarta, Indonesia Pekalongan, Indonesia Aleppo, Syria Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
28817	#28817 Name: Muhammad Wanndy Bin Mohamed JEDI Muhamad Wanndy bin Muhamad JEDI Muhamad Wanndy Muhamad JEDI Muhamad Wanndy Mohamad JEDI Muhamad WANNDY AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf	Durian Tunggal, Malacca, Malaysia Syria	Individual	SDN	SDGT	31.12.2019
28818	#28818 Name: El Shafee ELSHEIKH Shaf Shafee	Sudan Aleppo, Syria	Individual	SDN	SDGT	31.12.2019
28819	#28819 Name: Sami Bashur BOURAS Wakrici Khadim	-	Individual	SDN	SDGT	31.12.2019
28820	#28820 Name: Mark John TAYLOR Mark TAYLOR DANIEL, Mohammad DANIEL, Muhammad Abu Abdul Rahman AL-RAHMAN, Mark John	New Zealand Raqqa, Syria	Individual	SDN	SDGT	31.12.2019