Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,261-29,280 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29261	#29261 Name: Basil HASSAN	Lebanon Syria	Individual	SDN	SDGT	31.12.2019
29262	#29262 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
29263	#29263 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
29264	#29264 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
29265	#29265 Name: FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO	Mexico City, Distrito Federal, Mexico Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29266	#29266 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
29267	#29267 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
29268	#29268 Name: Saul FLORES TINAJERO	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29269	#29269 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
29270	#29270 Name: SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل	Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29271	#29271 Name: Diego AYALA ROMERO	Acatic, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29272	#29272 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
29273	#29273 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
29274	#29274 Name: Linda Elizabeth CAMPOS TIRADO	Ahome, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29275	#29275 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
29276	#29276 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
29277	#29277 Name: Oscar Armando JIMENEZ HERNANDEZ	Guadalajara, Jalisco, Mexico Calle Ramon Castellanos 1037-A Col. San Isidro, Guadalajara, Jalisco, Mexico C Emilio Rabaza 2027 Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29278	#29278 Name: KARST, OOO OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST KARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST	D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, Russia 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29279	#29279 Name: CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA	34 Pavlenko Street, Simferopol, 95006, Republic of Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29280	#29280 Name: SHAMSUDDIN شمس الدین Pahlawan Shamsuddin	Keshim District, Badakhshan Province	Individual	UN	Taliban	31.12.2019