Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,141-37,160 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
37141	#37141 Name: Hussein Mahmoud FARZAT Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
37142	#37142 Name: Omar Ibrahim GHALAWANJI Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
37143	#37143 Name: Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37144	#37144 Name: Roberto Manuel LOPEZ PERDIGON Historical	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
37145	#37145 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
37146	#37146 Name: EP-GOM Historical	-	Aircraft	SDN	SDGT	31.12.2019
37147	#37147 Name: EP-MND Historical	-	Aircraft	SDN	SDGT	31.12.2019
37148	#37148 Name: Adnan Abdo AL-SUKHNI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37149	#37149 Name: Najm Hamad AL-AHMAD Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37150	#37150 Name: Sa'ad Abdel-Salam AL-NAYEF Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37151	#37151 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
37152	#37152 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
37153	#37153 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
37154	#37154 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
37155	#37155 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
37156	#37156 Name: Humberto VARGAS CORREA Historical	Iztacalco, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
37157	#37157 Name: YK-ANH Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37158	#37158 Name: YK-ANG Historical	-	Aircraft	SDN	IFSR IRGC SDGT SYRIA	31.12.2019
37159	#37159 Name: YK-AYF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37160	#37160 Name: YK-AYE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019