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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,801-10,820 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
10801	#10801 Name: DENIZ CAPITAL MARITIME INC	Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis	Entity	SDN	SDGT	07.12.2023
10802	#10802 Name: Bilal HUDROJ Bilal HUDRUJ Bilal HODROJ Bilal Yousef HODROJ	Lebanon	Individual	SDN	SDGT	07.12.2023
10803	#10803 Name: HODROJ EXCHANGE S.A.R.L HUDRUJ EXCHANGE	Lebanon	Entity	SDN	SDGT	07.12.2023
10804	#10804 Name: Andrey Stanislavovich KORINETS Андрей Станиславович КОРИНЕЦ Alexey DOGUZHIEV	-	Individual	UK	Cyber	07.12.2023
10805	#10805 Name: Ruslan Aleksandrovich PERETYATKO Руслан Александрович ПЕРЕТЯТЬКО	-	Individual	UK	Cyber	07.12.2023
10806	#10806 Name: Oscar Manuel GASTELUM IRIBE EL MUSICO SALGADO	Jalisco, Mexico Monte Rosa #657, Colonia Montebello, Culiacan, 80227, Sinaloa, Mexico Rio de la Plata #3041 Colonia Lomas del Boulevard, Culiacan, 80110, Sinaloa, Mexico Antonio Palafox #1856 Int 42 Colonia Paseos del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10807	#10807 Name: Oscar PULIDO DIAZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10808	#10808 Name: Juan Pablo BASTIDAS ERENAS PAYO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10809	#10809 Name: Servando LOPEZ LOPEZ EL HUEVO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10810	#10810 Name: Jose Gil CARO QUINTERO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10811	#10811 Name: Jesus Jose Gil CARO MONGE KIKIL	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10812	#10812 Name: Francisco Abraham FLORES ORTIZ PANCHITO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10813	#10813 Name: Amberto BELTRAN ARAUJO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10814	#10814 Name: Mario German BELTRAN ARAUJO EL NINON	Sonora, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10815	#10815 Name: Oscar ALEMAN MEZA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10816	#10816 Name: Ricardo ESTEVEZ COLMENARES Bogar SOTO RODRIGUEZ LOCO TIO	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10817	#10817 Name: Pedro INZUNZA NORIEGA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10818	#10818 Name: Josue de Jesus ESTRADA GUTIERREZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10819	#10819 Name: Ulises FRANCO FIGUEROA CHARCO	Oaxaca, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
10820	#10820 Name: Juvenal LEON RODRIGUEZ GALLO	Guanajuato, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023