Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,721-25,740 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25721	#25721 Name: SHAHID BAKERI INDUSTRIAL GROUP SBIG	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25722	#25722 Name: SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC	P.O. Box 4470, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
25723	#25723 Name: Bashar Sabawi Ibrahim Hasan AL-TIKRITI Bashar Sab'awi Ibrahim Hasan AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI Bashar Sabawi Ibrahim Hasan AL-BAYJAT 'Ali Zafir 'ABDULLAH	Fuad Dawod Farm Az Zabadani, Damascus, Syria Beirut, Lebanon Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25724	#25724 Name: Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan AL-TIKRITI	Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria Yemen	Individual	SDN	IRAQ2	31.12.2019
25725	#25725 Name: Ahmed EL BOUHALI ABU KATADA	vicolo S. Rocco n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco	Individual	SDN	SDGT	31.12.2019
25726	#25726 Name: Faycal BOUGHANEMI Faical BOUGHANMI	viale Cambonino 5/B, Cremona, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
25727	#25727 Name: Abdelkader LAAGOUB	via Europa 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco	Individual	SDN	SDGT	31.12.2019
25728	#25728 Name: MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO Bahrun Naim Anggih Tamtomo Abu Rayyan Abu Rayan Abu Aisyah	Aleppo, Syrian Arab Republic Raqqa, Syrian Arab Republic Surakarta Pekalongan	Individual	UN	Al-Qaida	31.12.2019
25729	#25729 Name: SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
25730	#25730 Name: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES	Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
25731	#25731 Name: ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo	Individual	UN	Al-Qaida	31.12.2019
25732	#25732 Name: COMERCIALIZADORA AMIA, S.A. DE C.V.	Avenida Juan Sarabia Calle 8106 Zona Central, Tijuana, CP 22000, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
25733	#25733 Name: Martin MELGOZA TORRES	Paseo Coronado No. 964 Fraccionamiento El Mirador, Tijuana, Baja California, Mexico c/o FARMACIA VIDA SUPREMA, S.A. DE C.V. Boulevard Agua Caliente 1381 Revolucion, Tijuana, 22400, Baja California Norte, Mexico Villa de Alvarez, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
25734	#25734 Name: Hector ALTAMIRANO LOPEZ	Ave. De los Angeles #5183-4 Fracc. Las Palmas, Tijuana, Baja California, Mexico c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25735	#25735 Name: Yolanda Esthela SOTO GIL	Padre Mayorga No. 106 Fraccionamiento Las Californias, Tijuana, Baja California, Mexico c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion, Tijuana, CP 22400, Baja California, Mexico c/o FORPRES, S.C., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25736	#25736 Name: Carlos Mario MARTINEZ CASAS	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
25737	#25737 Name: Abigail TAPIA ORTEGA Abigail TAPIA ORTEGA DE ARRIOLA	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico Avenida Novena No. 47, Saucillo, Chihuahua, Mexico Mexico City, Mexico	Individual	SDN	SDNTK	31.12.2019
25738	#25738 Name: Beatriz Raquel LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO	c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico Delicias, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
25739	#25739 Name: Marisela CARRERA YLLADES Marisela CARRERA ILLADES	c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
25740	#25740 Name: Mario Alberto PEREZ CASTANO	c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019