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): 2025.05.15 | 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 26,001-26,020 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26001	#26001 Name: Waldemar LORENZANA CORDON Valdemar LORENZANA CORDON	Guatemala Zacapa, Guatemala	Individual	SDN	SDNTK	31.12.2019
26002	#26002 Name: Waldemar LORENZANA LIMA Valdemar LORENZANA LIMA	Guatemala La Reforma, Zacapa, Guatemala	Individual	SDN	SDNTK	31.12.2019
26003	#26003 Name: Qasim AL-RIMI Qasim AL-RAYMI Qassim AL-RAIMI Qassim AL-RAYMI Qassem AL-REMI Qasim AL-RAMI ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR	-	Individual	SDN	SDGT	31.12.2019
26004	#26004 Name: SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan	Shari Tunis, Sana'a, Yemen Al-Mukalla AI-Mukala	Individual	UN	Al-Qaida	31.12.2019
26005	#26005 Name: Ousmane CONTE Ousman CONTE	-	Individual	SDN	SDNTK	31.12.2019
26006	#26006 Name: Haji Agha Jan ALIZAI Agha Jan ALIZAI	Khandahar, Afghanistan Helmand, Afghanistan Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan	Individual	SDN	SDGT SDNTK	31.12.2019
26007	#26007 Name: Haji BANDO	Afghanistan	Individual	SDN	SDNTK	31.12.2019
26008	#26008 Name: ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي Zakariya Adel ben al- Azhar ben Youssef ben Soltane	Tunisia Tunis	Individual	UN	Al-Qaida	31.12.2019
26009	#26009 Name: Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI	-	Individual	SDN	SDGT	31.12.2019
26010	#26010 Name: Taleb NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJI Mohamed Ould Ahmed OULD ALI Tayeb NAIL	-	Individual	SDN	SDGT	31.12.2019
26011	#26011 Name: Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel ALVAREZ ALVAREZ	Mugica, Michoacan, Mexico Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74 Colonia Libertad, Nueva Italia, Michoacan, Mexico Calle Articulo 123 Numero 103 Colonia Centro, Nueva Italia, Michoacan, Mexico Avenida Circuito Mexico Numero 1204 L-29 Colonia Las Americas Britania, Morelia, CP 58270, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
26012	#26012 Name: Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio MEJIA GUTIERREZ	Ziracuetrio, Michoacan, Mexico Colonia La Estacion, Nueva Italia, CP 61760, Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
26013	#26013 Name: MEGA EMPACADORA DE FRUTAS S.A. DE C.V.	Carretera Nueva Italia-Uruapan Kilometro 2 Colonia La Estacion, Nueva Italia, CP 61760, Michoacan, Mexico	Entity	SDN	SDNTK	31.12.2019
26014	#26014 Name: IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.	Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105 Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico	Entity	SDN	SDNTK	31.12.2019
26015	#26015 Name: ONERBANK ZAO ONER-BANK HONORBANK ONERBANK EFTEKHAR BANK HONORBANK ZAO HONOR BANK ONER BANK	Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus	Entity	SDN	IRAN	31.12.2019
26016	#26016 Name: Jerome KAKWAVU BUKANDE Jerome KAKAWAVU BAKONDE Jerome GAKWAVU BOKANDE Jerome GAGAKWAVU	Masisi, Nord-Kivu, DRC Kinshasa, Congo, Democratic Republic of the Aru, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
26017	#26017 Name: JAVEDAN MEHR TOOS	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26018	#26018 Name: OMAR HAMMAMI Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki	Somalia Alabama	Individual	UN	Somalia	31.12.2019
26019	#26019 Name: MSP KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY	242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue, Tehran, 1598844815, Iran No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue, Tehran, Iran Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446, Tehran, Iran P.O. Box 2965, Sharjah, United Arab Emirates 333 7th Ave SW #1102, Calgary, T2P 2Z1, AB, Canada Chekhov St., 24.2 AP 57, Moscow, Russia Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China Sanaee Ave. P.O. Box 79417-76349, N.I.O.C., Kish, Iran 10th Floor, Sadaf Tower, Kish Island, Iran	Entity	SDN	IRAN	31.12.2019
26020	#26020 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF	Tehran, Iran Syria	Entity	SDN	IFSR IRGC NPWMD SDGT FTO RUSSIA-EO14024	31.12.2019