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 - 28.08.2025.

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 11,521-11,540 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
11521	#11521 Name: Martin GARCIA CORRALES Tano Cachuchas	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11522	#11522 Name: Jorge Humberto FIGUEROA BENITEZ 27	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11523	#11523 Name: Samuel LEON ALVARADO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11524	#11524 Name: Carlos Mario LIMON VAZQUEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11525	#11525 Name: Liborio NUNEZ AGUIRRE Karateca	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11526	#11526 Name: Mario Alberto JIMENEZ CASTRO KASTOR	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11527	#11527 Name: Julio Cesar DOMINGUEZ HERNANDEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11528	#11528 Name: Jesus Miguel VIBANCO GARCIA JASPER Jesus Miguel VIVANCO GARCIA Miguel Angel VIVANCO JR.	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11529	#11529 Name: Jobanis de Jesus AVILA VILLADIEGO CHIQUITO MALO	San Pedro de Uraba, Antioquia, Colombia Turbo, Antioquia, Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
11530	#11530 Name: Wenbo DONG	Guangxi, China China	Individual	SDN	NPWMD	19.09.2023
11531	#11531 Name: Hamid Reza NOORI Hamid Reza NURI	Esfahan, Iran Iran	Individual	SDN	IFSR NPWMD	19.09.2023
11532	#11532 Name: SHENZHEN JIASIBO TECHNOLOGY CO., LTD. SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.	No. 57, Busha Road Buji Longgang, Shenzhen, Guangdong, China	Entity	SDN	NPWMD IFSR	19.09.2023
11533	#11533 Name: Chunpeng SU	Tai'an, China China	Individual	SDN	NPWMD	19.09.2023
11534	#11534 Name: DELTA-AERO TECHNICAL SERVICE CENTER LLC LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO LLC TSTO DELTA-AERO	Vn. Ter. Settlement Moskovsky Kievskoe Highway 22 km household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511, Russia	Entity	SDN	IFSR NPWMD	19.09.2023
11535	#11535 Name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA JSC SPE AEROSILA NPP AEROSILA, AO	6, Zhdanov Str, Stupino, 142800, Moscow region, Russia	Entity	SDN	IFSR NPWMD	19.09.2023
11536	#11536 Name: JOINT STOCK COMPANY STAR JSC UEC STAR AO ODK-STAR	Ul. Kuibysheva D. 140A, Perm, 614990, Russia	Entity	SDN	IFSR NPWMD RUSSIA-EO14024	19.09.2023
11537	#11537 Name: Mehdi GOGERDCHIAN Mehdi GUGERDCHIAN	Iran	Individual	SDN	IFSR NPWMD	19.09.2023
11538	#11538 Name: Husayn A'INI Hosein Omid A'INI Hosein AYINI	Iran	Individual	SDN	IFSR NPWMD	19.09.2023
11539	#11539 Name: Mehmet TOKDEMIR	Dogubayazit, Turkey Istanbul, Turkey	Individual	SDN	IFSR NPWMD	19.09.2023
11540	#11540 Name: Alaaddin AYKUT	Kilis, Turkey Istanbul, Turkey	Individual	SDN	IFSR NPWMD	19.09.2023