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 - 12.07.2025. 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 37,141-37,160 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37141	#37141 Name: Hala FARAJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37142	#37142 Name: Aminah AL-MUKAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37143	#37143 Name: Hasan Muhammad ZAYD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37144	#37144 Name: Milad MAWAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37145	#37145 Name: Ahmad 'ABUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37146	#37146 Name: Nawar MUTAWIJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37147	#37147 Name: Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ Historical	La Concordia, Chiapas, Mexico Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37148	#37148 Name: JCAM EDITORA MUSICAL, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37149	#37149 Name: NORYBAN PRODUCTIONS, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico Coras 3644, Guadalajara, 44670, Jalisco, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37150	#37150 Name: TICKET BOLETO, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37151	#37151 Name: Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37152	#37152 Name: CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK Historical	Al-Najmeh Square, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37153	#37153 Name: AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37154	#37154 Name: INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO Historical	1 Arbatskaya Square, Moscow, 119019, Russia	Entity	SDN	DPRK3	31.12.2019
37155	#37155 Name: AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Historical	55 Ul. Fontannaya, Vladivostok, 690091, Primorskiy Krai, Russia	Entity	SDN	DPRK3	31.12.2019
37156	#37156 Name: Irina Igorevna HUISH Irina BURLOVA Historical	Russia South Africa	Individual	SDN	DPRK3	31.12.2019
37157	#37157 Name: Javier GARCIA ROJAS MARACUYA EL PARIENTE Historical	Florencia, Caqueta, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37158	#37158 Name: Ruth GARCIA ROJAS Historical	Puerto Asis, Putumayo, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37159	#37159 Name: Wilton Cesar HERNANDEZ DURANGO Historical	Medellin, Antioquia, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37160	#37160 Name: Alejandro Antonio FLEMING CABRERA Historical	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019