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 25,701-25,720 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
25701	#25701 Name: AERONAUTICA CONDOR DE PANAMA, S.A.	Panama	Entity	SDN	SDNT	31.12.2019
25702	#25702 Name: GRUPO FALCON DE PANAMA, S.A.	PH Centro Comercial Los Pueblos Albrook Local 47-D, Panama City, Panama	Entity	SDN	SDNT	31.12.2019
25703	#25703 Name: GRUPO FALCON S.A.	Calle 16 No. 41-210 of. 801, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
25704	#25704 Name: GRUPO GUADALEST S.A. DE C.V.	Calle Enrique Wallon 424 Alts. Hab. 13 Rincon del Bosque y Presidente Mazarik Colonia Polanco, Mexico City, 11560, Distrito Federal, Mexico Naucalpan de Juarez, Estado de Mexico, Mexico	Entity	SDN	SDNT	31.12.2019
25705	#25705 Name: FRANZUL S.A.	Calle 16 No. 41-210 of. 802, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
25706	#25706 Name: CONSTRUCTORA GUADALEST S.A.	Correg. San Cristobal Vereda El Llano, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
25707	#25707 Name: ASES DE COMPETENCIA Y CIA. S.A.	Carrera 30 No. 74-45, Bogota, Colombia Carrera 6A No. 22-46 Int. 110, Medellin, Colombia Carrera 66A No. 3-50 Int. 69, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
25708	#25708 Name: Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI ABU KHALAF SAAD OWAIED OBAID SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI	Tal Wardan, Ninevah, Iraq Tal Afar, Ninevah, Iraq Tal Hamis, Syria 'Awinat Village, Rabi'ah District, Iraq Tal Wardan, Iraq	Individual	SDN	SDGT	31.12.2019
25709	#25709 Name: Muthanna Harith AL-DARI Dr. Muthanna AL DARI Muthana Harith AL DARI Muthanna Harith Sulayman AL-DARI Muthanna Harith Sulayman AL-DHARI Muthanna Hareth AL-DHARI Muthana Haris AL-DHARI Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' Muthanna Harith Sulayman AL-DARI AL-ZOBAI Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I	Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt	Individual	SDN	SDGT	31.12.2019
25710	#25710 Name: GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan	El Waha, Omdurman, Sudan	Individual	UN	Sudan	31.12.2019
25711	#25711 Name: Kassim TAJIDEEN Kassim Mohammad TAJIDDINE Qasim TAJI AL-DIN Kasim TAJI AL-DIN Kasim TAJMUDIN	Sierra Leone	Individual	SDN	SDGT	31.12.2019
25712	#25712 Name: Abd-al-Munim AL-QUBAYSI Abd Al Menhem KOBEISSI Abd Al Menhem QUBAYSI Abd Al Munhim KUBAYSY Abdul Menhem KOBEISSY Abdul Menhem KOBEISSI Abdel Menhem KOBEISSI	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
25713	#25713 Name: REVOLUTIONARY STRUGGLE EPANASTATIKOS AGHONAS	Greece	Entity	SDN	SDGT FTO	31.12.2019
25714	#25714 Name: Imam BHEEL Mohammad Hyat BAZINGO Imam BAZINJO Mir Yaqub BIZENJO	Jiwani, Pakistan Turbat, Pakistan Gwadar, Pakistan	Individual	SDN	SDNTK	31.12.2019
25715	#25715 Name: Walid MAKLED GARCIA Valed MAKLED GARCIA Walid WAKLED GARCIA EL TURCO WALID	Calle Rio Orinoco Ankara Building Valle de Camoruco, Valencia, Carabobo, Venezuela Guacara, Carabobo, Venezuela Valencia, Carabobo, Venezuela Puerto Cabello, Carabobo, Venezuela Maracaibo, Zulia, Venezuela Curacao, Netherlands Antilles	Individual	SDN	SDNTK	31.12.2019
25716	#25716 Name: Daniel RENDON HERRERA DON MARIO	Amalfi, Antioquia Amalfi, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
25717	#25717 Name: HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Afghanistan Pakistan	Entity	SDN	SDNTK	31.12.2019
25718	#25718 Name: MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami	Sayd Karam District, Paktia Province	Individual	UN	Taliban	31.12.2019
25719	#25719 Name: Miguel TREVINO MORALES Miguel Angel TREVINO MORALES 40	Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico Calle Nayarit 3404 en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Avenida Tecnologico 17 entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico Amapola 3003 Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico Rancho Soledad, Anahuac, Nuevo Leon, Mexico Rancho Rancherias, Anahuac, Nuevo Leon, Mexico Reynosa, Tamaulipas, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
25720	#25720 Name: Heriberto LAZCANO LAZCANO	Hidalgo, Mexico Pachuca, Hidalgo, Mexico Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico Ciudad Miguel Aleman, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019