Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,621-10,640 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
10621	#10621 Name: Issa KAMARA	Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
10622	#10622 Name: Pasaman Francis Marin Abbe PIDOUKOU Kili Cili	Tijuana, Baja California, Mexico Mexico City, Mexico	Individual	SDN	TCO	18.07.2024
10623	#10623 Name: Liang ZHUANG Jack ZHUANG	Taigu, China China	Individual	SDN	SDGT	18.07.2024
10624	#10624 Name: FORNACIS ENERGY TRADING CO. L.L.C	Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
10625	#10625 Name: Mohammad Roslan BIN AHMAD Royston Wu CHIREN Royston WU Mohammad Roslan ROYSTON	Batam, Indonesia	Individual	SDN	SDGT	18.07.2024
10626	#10626 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
10627	#10627 Name: WANJI	-	Vessel	SDN	SDGT	18.07.2024
10628	#10628 Name: OCEANIC II	-	Vessel	SDN	SDGT	18.07.2024
10629	#10629 Name: TIREX	-	Vessel	SDN	SDGT	18.07.2024
10630	#10630 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
10631	#10631 Name: SEA KNOT SHIPPING INC.	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, 96960, Marshall Islands	Entity	SDN	SDGT	18.07.2024
10632	#10632 Name: MIROVA DYNAMIC GULF KNOT	-	Vessel	SDN	SDGT	18.07.2024
10633	#10633 Name: ALPHA SHINE MARINE SERVICES L.L.C	Office R09-0427 Al Zarooni Building, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
10634	#10634 Name: KASPER	-	Vessel	SDN	SDGT	18.07.2024
10635	#10635 Name: Griselda Margarita ARREDONDO PINZON	Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
10636	#10636 Name: Xeyda Del Refugio FOUBERT CADENA	Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
10637	#10637 Name: CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.	Puerto Vallarta, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
10638	#10638 Name: PACIFIC AXIS REAL ESTATE, S.A. DE C.V.	Puerto Vallarta, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
10639	#10639 Name: REALTY & MAINTENANCE BJ, S.A. DE C.V. REALTY MAINTENANCE BJ	Ave Luis Donaldo Colosio 550 Loc 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48330, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
10640	#10640 Name: Emiliano SANCHEZ MARTINEZ	Tamuin, San Luis Potosi, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	16.07.2024