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 29,821-29,840 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29821	#29821 Name: MAUTE GROUP IS-RANAO ISLAMIC STATE OF LANAO	Lanao del Sur, Philippines	Entity	SDN	SDGT	31.12.2019
29822	#29822 Name: ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT	Egypt	Entity	SDN	SDGT	31.12.2019
29823	#29823 Name: JUND AL-KHILAFAH IN TUNISIA ISIS-TUNISIA ISIS-TUNISIA PROVINCE SOLDIERS OF THE CALIPHATE JUND AL-KHILAFA JUND AL KHILAFAH JUND AL-KHILAFAH FI TUNIS SOLDIERS OF THE CALIPHATE IN TUNISIA TALA I JUND AL-KHILAFAH VANGUARDS OF THE SOLDIERS OF THE CALIPHATE DAESH TUNISIA AJNAD	Tunisia	Entity	SDN	SDGT	31.12.2019
29824	#29824 Name: Pedro Luis MARTIN OLIVARES	Caracas, Venezuela Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela	Individual	SDN	SDNTK	31.12.2019
29825	#29825 Name: Walter Alexander DEL NOGAL MARQUEZ	Miranda, Venezuela Edificio Poli centro, Piso 4 Of. 3, Panama, Panama	Individual	SDN	SDNTK	31.12.2019
29826	#29826 Name: Mario Antonio RODRIGUEZ ESPINOZA Mario Antonio RODRIGUEZ EZPINOZA	Miranda, Venezuela	Individual	SDN	SDNTK	31.12.2019
29827	#29827 Name: AL-QAIDA القاعدة "The Base" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army The World Islamic Front for Jihad Against Jews and Crusaders	-	Entity	UN	Al-Qaida	31.12.2019
29828	#29828 Name: D2 IMAGINEERING, C.A.	Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29829	#29829 Name: GRUPO CONTROL 2004, C.A.	Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D Sabana Grande, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29830	#29830 Name: GRUPO CONTROL SYSTEM 2004, C.A.	Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29831	#29831 Name: INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A.	Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29832	#29832 Name: INVERSIONES PMA 243, C.A.	Calle Argentina, entre 3a y 4a Avenida Casa No 86 Catia, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29833	#29833 Name: MATSUNICHI OIL TRAEADEZ 12, C.A.	Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. BB Urb. Chuao, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29834	#29834 Name: MATSUNICHI OIL TRADER, C.A.	Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. 48 Urb. Chuao, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29835	#29835 Name: PLM CONSORCIO, C.A.	Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29836	#29836 Name: PLM CONSULTORES, C.A.	Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29837	#29837 Name: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.	Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29838	#29838 Name: AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant	-	Entity	UN	Al-Qaida	31.12.2019
29839	#29839 Name: PLM SECURITY CONTROL GROUP, C.A.	Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
29840	#29840 Name: P L M SOCIEDAD DE CORRETAJE, C.A.	Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019