Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,481-36,500 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36481	#36481 Name: Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36482	#36482 Name: Roberto Manuel LOPEZ PERDIGON Historical	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
36483	#36483 Name: CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A. Historical	Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela	Entity	SDN	SDNTK	31.12.2019
36484	#36484 Name: EP-GOM Historical	-	Aircraft	SDN	SDGT	31.12.2019
36485	#36485 Name: EP-MND Historical	-	Aircraft	SDN	SDGT	31.12.2019
36486	#36486 Name: Adnan Abdo AL-SUKHNI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36487	#36487 Name: Najm Hamad AL-AHMAD Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36488	#36488 Name: Sa'ad Abdel-Salam AL-NAYEF Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36489	#36489 Name: Hector Rafael CARO ELENES Hector Rafael CARO HELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36490	#36490 Name: Henoch Emilio CARO ELENES Historical	Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, C.P. 45129, Jalisco, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, C.P. 45110, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36491	#36491 Name: Mario Yibran CARO ELENES Gibran CARO Historical	Guadalajara, Jalisco, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36492	#36492 Name: Roxana Elizabeth CARO ELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36493	#36493 Name: Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO Historical	Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, C.P. 45645, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36494	#36494 Name: Humberto VARGAS CORREA Historical	Iztacalco, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
36495	#36495 Name: YK-ANH Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36496	#36496 Name: YK-ANG Historical	-	Aircraft	SDN	IFSR IRGC SDGT SYRIA	31.12.2019
36497	#36497 Name: YK-AYF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36498	#36498 Name: YK-AYE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36499	#36499 Name: YK-AYB Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
36500	#36500 Name: YK-AYA Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019