Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,881-11,900 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
11881	#11881 Name: RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11882	#11882 Name: T SERVICE BUSSINES INC, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11883	#11883 Name: Brayan Moises LUQUIN RODRIGUEZ	Jalisco, Mexico Calle Mezquitan 194 Barrio Santa Maria, Puerto Vallarta, 48325, Jalisco, Mexico Las Palmas 35 Colonia Nuevo Vallarta, Jarretaderas, Nayarit, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11884	#11884 Name: MAGNISERVIA, S.A. DE C.V.	Puerto Vallarta, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11885	#11885 Name: AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.	Bahia de Banderas, Nayarit, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11886	#11886 Name: ENVIGH, S. DE R.L. DE C.V.	Bahia de Banderas, Nayarit, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11887	#11887 Name: SUNCAN MEXICO, S. DE R.L. DE C.V.	Bahia de Banderas, Nayarit, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11888	#11888 Name: TRADOS COMERCIO, S. DE R.L. DE C.V.	Bahia de Banderas, Nayarit, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	27.04.2023
11889	#11889 Name: Mohammad Mehdi SAYYARI Mehdi SIARI Mehdi SAYYARI	Iran	Individual	SDN	HOSTAGES-EO14078 IRGC IFSR	27.04.2023
11890	#11890 Name: Mohammad Hassan MOHAGHEGHI	Iran	Individual	SDN	HOSTAGES-EO14078 IRGC IFSR	27.04.2023
11891	#11891 Name: Rouhollah BAZGHANDI Ruhollah BAZGHANDI	Iran	Individual	SDN	HOSTAGES-EO14078 IFSR IRGC	27.04.2023
11892	#11892 Name: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION IRGC-IO IRGC INTELLIGENCE ORGANIZATION	Iran	Entity	SDN	HOSTAGES-EO14078	27.04.2023
11893	#11893 Name: SULTAN AZIZ AZAM	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	27.04.2023
11894	#11894 Name: Maulawi Rajab Salahudin MAULAWI RAJAB	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	27.04.2023
11895	#11895 Name: SULTAN AZIZ AZAM	Afghanistan	Individual	UN	Al-Qaida	27.04.2023
11896	#11896 Name: MAULAWI RAJAB Maulawi Rajab Salahudin	Paghman District, Kabul Province, Afghanistan	Individual	UN	Al-Qaida	27.04.2023
11897	#11897 Name: Fajr Aviation Composite Industries Spoločnosť Fajr Aviation Composite Industries Družba Fajr Aviation Composite Industries	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	26.04.2023
11898	#11898 Name: Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” „Donetski Rahvavabariik“ Așa-numita «Republică Populară Donețk» Tzw. „Doniecka Republika Ludowa” Den såkaldte »Folkerepublikken Donetsk« Sogenannte „Volksrepublik Donezk“ So-called “Donetsk People’s Republic” 'Донецкая народная республика' (ДНР) 'Donetskaya narodnaya respublika' (DNR) denominada “Republics Popular de Donetsk" Т.нар. „Донецка народна република“ ‘Donetsk People’s Republic’, mar a ghairtear de L-hekk imsejħa “Donetsk People’s Republic” Tā sauktā “Doneckas Tautas Republika” s.k. Folkrepubliken Donetsk Denominada "República Popular de Donetsk" T. i. ‚Ljudska republika Doneck‘ Tzv. Donecká ľudová republika Takozvana ‚Donecka narodna republika’ ”Donetskin kansantasavalta” Cosiddetta “Repubblica popolare di Donetsk” Soi-disant “République populaire de Donetsk” Tzv. Doněcká lidová republika az úgynevezett „Donyecki Népköztársaság” Zogenaamde “Volksrepubliek Donetsk” vadinamoji Donecko liaudies respublika	UNKNOWN	Entity	EU	UKR	26.04.2023
11899	#11899 Name: Huihui WU WAKEMEUPUPUP FAST4RELEASE	Shandong, China China	Individual	SDN	DPRK3	24.04.2023
11900	#11900 Name: Hung Man CHENG	Hong Kong Hong Kong, China	Individual	SDN	DPRK3	24.04.2023