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 29,561-29,580 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29561	#29561 Name: Francisco Jose RANGEL GOMEZ	Caracas, Venezuela Bolivar, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29562	#29562 Name: Fabio Enrique ZAVARSE PABON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29563	#29563 Name: Gerardo Jose IZQUIERDO TORRES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29564	#29564 Name: Jesus PEREZ ALVEAR Chucho Perez	Distrito Federal, Mexico Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
29565	#29565 Name: GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER	Aguascalientes, Aguascalientes, Mexico Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico	Entity	SDN	SDNTK	31.12.2019
29566	#29566 Name: Miguel Jose LEONE MARTINEZ Miguel LEONE	Severo Diaz 38 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29567	#29567 Name: AL FURQAN Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Supression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens’ Association for Support and Prevention of lies – Furqan Association for Citizens Rights and Resistance to Lies Association of Citizens for the Support of Truth and Supression of Lies Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Citizens’ Association for Support and Prevention of lies – Furqan	30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina	Entity	UN	Al-Qaida	31.12.2019
29568	#29568 Name: Abukar Ali ADAN Abukar Ali ADEN Sheikh Abukar Ibrahim Afghan	-	Individual	SDN	SDGT	31.12.2019
29569	#29569 Name: Wanas AL-FAQIH	Mahdia, Tunisia	Individual	SDN	SDGT	31.12.2019
29570	#29570 Name: MOTORCYCLE ART LTD.	18 Drive 41, Thomas Galea Street Ta' Paris, Birkirkara, Malta	Entity	SDN	LIBYA3	31.12.2019
29571	#29571 Name: HI-LOW PROPERTIES LTD.	The Business Centre Valley Road, Msida, MSD 9060, Malta	Entity	SDN	LIBYA3	31.12.2019
29572	#29572 Name: ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED	18, Drive 41, Tumas Galea Street Ta' Paris, Birkirkara, BKR 04, Malta	Entity	SDN	LIBYA3	31.12.2019
29573	#29573 Name: MALTA DIRECTORIES LTD.	The Business Centre Valley Road, Msida, MSD 9060, Malta Oakdene Mediatrix Place, Zabbar, Malta	Entity	SDN	LIBYA3	31.12.2019
29574	#29574 Name: MR HANDYMAN LTD	The Business Centre Valley Road, Msida, MSD 9060, Malta	Entity	SDN	LIBYA3	31.12.2019
29575	#29575 Name: MARIE DE LOURDES COMPANY LIMITED	22 Mensija Street, San Gwann, SGN 1432, Malta	Entity	SDN	LIBYA3	31.12.2019
29576	#29576 Name: WORLD WATER FISHERIES LIMITED IL-BRAZZOL	10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road Tal-Balal, Swieqi, Malta	Entity	SDN	LIBYA3	31.12.2019
29577	#29577 Name: KB INVESTMENTS LIMITED	Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue, St Julians, STJ 4011, Malta	Entity	SDN	LIBYA3	31.12.2019
29578	#29578 Name: AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood	Mali	Entity	UN	Al-Qaida	31.12.2019
29579	#29579 Name: SEABRASS LIMITED	Level 8/5B, Portomaso Business Tower, St. Julians, Malta	Entity	SDN	LIBYA3	31.12.2019
29580	#29580 Name: TARA LIMITED	Level 8/5B, Portomaso Business Tower, St. Julians, Malta	Entity	SDN	LIBYA3	31.12.2019