Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,541-7,560 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
7541	#7541 Name: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION	Tijuana, Baja California, Mexico	Entity	SDN	TCO	18.07.2024
7542	#7542 Name: Abdul Karim CONTEH	Sierra Leone 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
7543	#7543 Name: Veronica ROBLERO PIVARAL	Chiapas, Mexico Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
7544	#7544 Name: Issa KAMARA	Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
7545	#7545 Name: Pasaman Francis Marin Abbe PIDOUKOU Kili Cili	Tijuana, Baja California, Mexico Mexico City, Mexico	Individual	SDN	TCO	18.07.2024
7546	#7546 Name: Liang ZHUANG Jack ZHUANG	Taigu, China China	Individual	SDN	SDGT	18.07.2024
7547	#7547 Name: FORNACIS ENERGY TRADING CO. L.L.C	Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
7548	#7548 Name: Mohammad Roslan BIN AHMAD Royston Wu CHIREN Royston WU Mohammad Roslan ROYSTON	Batam, Indonesia	Individual	SDN	SDGT	18.07.2024
7549	#7549 Name: BARCO SHIP MANAGEMENT INC	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Office 201 Art Thamani Tower Al-Asayel Street, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
7550	#7550 Name: WANJI	-	Vessel	SDN	SDGT	18.07.2024
7551	#7551 Name: OCEANIC II	-	Vessel	SDN	SDGT	18.07.2024
7552	#7552 Name: TIREX	-	Vessel	SDN	SDGT	18.07.2024
7553	#7553 Name: ASCENT GENERAL INSURANCE COMPANY AGI	AGI, Independence Ave P1520, Victoria, Mahe, Seychelles 23/180 Sailord Paknam, 10270, Samut Prakan, Thailand Level 40 Sintex Tower Three 8 Twmasek Boulevard, 038988, Singapore	Entity	SDN	SDGT	18.07.2024
7554	#7554 Name: SEA KNOT SHIPPING INC.	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, 96960, Marshall Islands	Entity	SDN	SDGT	18.07.2024
7555	#7555 Name: MIROVA DYNAMIC GULF KNOT	-	Vessel	SDN	SDGT	18.07.2024
7556	#7556 Name: ALPHA SHINE MARINE SERVICES L.L.C	Office R09-0427 Al Zarooni Building, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
7557	#7557 Name: KASPER	-	Vessel	SDN	SDGT	18.07.2024
7558	#7558 Name: Griselda Margarita ARREDONDO PINZON	Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
7559	#7559 Name: Xeyda Del Refugio FOUBERT CADENA	Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
7560	#7560 Name: CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.	Puerto Vallarta, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	16.07.2024