Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,661-25,680 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
25661	#25661 Name: AERO CONTINENTE E.I.R.L.	Avenida Jose Pardo 601 Int. 16, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25662	#25662 Name: LASA PERU S.A.C.	Jr. Emilio Althaus 748 Int. 3, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25663	#25663 Name: EMPRESA EDITORA CONTINENTE PRESS S.A.	Avenida Javier Prado Oeste 640, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25664	#25664 Name: LOS ZETAS CARTEL DEL NORESTE CDN NORTHEAST CARTEL	Mexico	Entity	SDN	SDNTK TCO ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 FTO SDGT	31.12.2019
25665	#25665 Name: LA FAMILIA MICHOACANA	Michoacan, Mexico Guerrero, Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
25666	#25666 Name: REDOUANE EL HABHAB Abdelrahman	lltisstrasse 58, 24143 Kiel, Germany Casablanca	Individual	UN	Al-Qaida	31.12.2019
25667	#25667 Name: SINALOA CARTEL ALLIANCE FEDERATION CARTEL DE SINALOA MEXICAN FEDERATION GUADALAJARA CARTEL	Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT FTO	31.12.2019
25668	#25668 Name: KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN KHORASAN AMMUNITION AND METALLURGY INDUSTRIES THE METALLURGY INDUSTRIES OF KHORASAN	Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25669	#25669 Name: KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES	Km 4 of Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran 3rd Km of Khalaj Road Seyyedi Street, Mashad, 91638, Iran Khalaj Rd. End of Seyyedi Alley, Mashad, Iran Moqan St. Pasdaran St. Pasdaran Cross Rd., Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25670	#25670 Name: AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND AMIN INDUSTRIAL COMPANY	Amin Industrial Estate Khalage Rd. Seyedi District, Mashad, Iran Kaveh Complex Khalaj Rd. Seyedi St., Mashad, Iran P.O. Box 91735-549, Mashad, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
25671	#25671 Name: YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO.	Pasdaran Avenue Next To Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25672	#25672 Name: SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.	Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square, Tehran, Iran Pasdaran St. P.O. Box 16765, Tehran, 1835, Iran Babaei Highway - Next to Niru M.F.G, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25673	#25673 Name: NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY	End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361, Tehran, 16489, Iran Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25674	#25674 Name: Fangwei LI Karl LEE	China c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China	Individual	SDN	IFSR NPWMD	31.12.2019
25675	#25675 Name: Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH	Bahawalpur, Punjab Province, Pakistan 1260/108, Block N0.6-B Kausar Colony Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
25676	#25676 Name: Azam CHEEMA Azim CHIMA Azam CHIMA Asim CHEEMA Azzam CHEEMA Mohammed Azam CHEEMA Chima BHAI	Faisalabad, Pakistan Islamabad, Pakistan Muzaffarabad, Pakistan Bahawalpur, Pakistan	Individual	SDN	SDGT	31.12.2019
25677	#25677 Name: MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq	Marrakesh	Individual	UN	Al-Qaida	31.12.2019
25678	#25678 Name: Abu Mahdi AL-MUHANDIS Abu Mahdi AL-MUHANDES Abu Mehdi AL-MOHANDESS Abu-Mahdi AL-MOHANDAS Abu-Muhannad AL-MUHANDIS Abu Mahdi AL-MADAN Abu Mahdi al-Basri AL-MUHANDIS Abu-Mahdi al-Mohandis AL-BASRI Abu Mahdi AL BASERI Abu Mahdi AL-BASARI Jamal Ja'far AL-IBRAHIMI Jamal Ja'afar Muhammad Ali AL-IBRAHIMI Jamal Jafaar Mohammed Ali EBRAHIMI AL-IBRAHIMI, Jamal Fa'far 'Ali Jamal AL-IBRAHIMI AL-TAMIMI, Jamal al-Madan Jamal Ja'afar Ibrahim al-Mikna BIHAJ MOHAMMED, Jamal Jaafar JAAFAR, Jaafar Jamal Ibrahimi JAMAL	Ma'ghal, Basrah, Iraq Al Fardoussi Street, Tehran, Iran Al Maaqal, Al Basrah, Iraq Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran Mehran, Iran	Individual	SDN	IRAQ3	31.12.2019
25679	#25679 Name: KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KATA'IB HIZBALLAH FI AL-IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBUT KARBALAH KATIBAT ZAYD EBIN ALI KHATA'IB HIZBALLAH	Iraq Najaf, Iraq	Entity	SDN	FTO SDGT IRAQ3	31.12.2019
25680	#25680 Name: Carlos Antonio LOPEZ OSPINA	c/o AGROESPINAL S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Calle 50 No. 65-42 of. 205, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019