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 26,121-26,140 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26121	#26121 Name: COMERCIAL JOANA, S.A. DE C.V.	General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, Mexico General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, 44280, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26122	#26122 Name: COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.	Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26123	#26123 Name: COMERCIALIZADORA TOQUIN, S.A. DE C.V. CHIKA'S COSMETICS AND ACCESSORIES	Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, 44897, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26124	#26124 Name: COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S	Parras No. 1750, Col. Educacion Alamos, Guadalajara, 44280, Jalisco, Mexico Ave. Juarez No. 496, Col. Centro, Guadalajara, 44100, Jalisco, Mexico Cll 271 s/n, Col. Centro, Guadalajara, 44280, Jalisco, Mexico Cll 614 s/n , Col.San Jan de Dios, Guadalajara, 44360, Jalisco, Mexico Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico	Entity	SDN	SDNTK	31.12.2019
26125	#26125 Name: COMERCIAL DOMELY, S.A. DE C.V	Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, 80200, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26126	#26126 Name: MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul	-	Individual	UN	Al-Qaida	31.12.2019
26127	#26127 Name: RI CHUN HWAN Ri Ch'un-hwan	-	Individual	UN	DPRK	31.12.2019
26128	#26128 Name: Isma'il Hafiz AL LAMI DURA, Abu DIRI, Abu DAR'A, Abu HAYDAR, Abu Ismail Hafeth IZAJAWI Ismail AL-LAMI Isma'il Hafith Abid 'Ali AL-LAMI Ismai'il Hafuz AL-ZARGAWI	Baghdad, Iraq Sadr City, Baghdad, Iraq Iran	Individual	SDN	IRAQ3	31.12.2019
26129	#26129 Name: Mish'an Rakin Thamin AL-JABURI Mushan AL-JABURI Meshaan AL-JUBURI Mishan JIBOURI Mishan AL-JABOURI Mashaan JABOURI Mash'an EL-JBURI Mish'an AL-JUBURI Mush'an AL-JIBURI Mashan JUBURI Mishan AL-JABBURI Meshan Thamin AL JABOURI Mishan Riqardh Damin AL JABOURI Mishaan AL-JUBOURI Mashaan Rakadh Dhamin AL JABBURY Misham AL JABURI Mashaan ALJABOURI Mish'an Rakkad Damin AL-JABBURI	Ninwa, Iraq Latakia, Syria Damascus, Syria	Individual	SDN	IRAQ3	31.12.2019
26130	#26130 Name: AL-ZAWRA TELEVISION STATION AL-ZAWRAA TV EL-ZAWRA SATELLITE STATION ZORAH CHANNEL AL ZOURA TV STATION AL-ZAWARA SATELLITE TELEVISION STATION ZAWRAH TV STATION AL ZAOURA NETWORK ALZAWRAA TV AL ZAWRAH TELEVISION	Syria	Entity	SDN	IRAQ3	31.12.2019
26131	#26131 Name: Ahmed FORUZANDEH Ahmad FORUZANDEH Ahmad FRUZANDAH Ahmad FAYRUZI JAFARI Ahmad FOROOZANDEH ABU SHAHAB ABU AHMAD ISHAB	Kermanshah, Iran Qods Force Central Headquarters Former U.S. Embassy Compound, Tehran, Iran	Individual	SDN	IRAQ3 IRGC SDGT	31.12.2019
26132	#26132 Name: TEYREBAZEN AZADIYA KURDISTAN TAK KURDISTAN FREEDOM HAWKS THE FREEDOM HAWKS OF KURDISTAN	-	Entity	SDN	SDGT	31.12.2019
26133	#26133 Name: RI CHUN SONG Ri Ch'un-so'ng	-	Individual	UN	DPRK	31.12.2019
26134	#26134 Name: Muhammad SAEED Hafiz Muhammad SAEED Hafiz SAEED HAFIZ SAHIB Hafiz Mohammad SAEED Hafez Mohammad SAYEED Hafiz Mohammad SAYID Hafiz Mohammad SYEED TATA JI Hafiz Mohammad SAYED Muhammad SAEED HAFIZ	Sargodha, Punjab, Pakistan House No. 116 E Mohalla Johar Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan	Individual	SDN	SDGT	31.12.2019
26135	#26135 Name: Zaki-ur-Rehman LAKHVI Zakir Rehman LAKVI Zaki Ur-Rehman LAKVI Zaki UR-REHMAN Zakir REHMAN Abu Waheed Irshad Ahmad ARSHAD CHACHAJEE	Okara, Pakistan Barahkoh, P.O. DO Tehsil and District Islamabad, Pakistan Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd, District Okara, Pakistan	Individual	SDN	SDGT	31.12.2019
26136	#26136 Name: Haji Muhammad ASHRAF Haji M. ASHRAF Muhammad Ashraf MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA	Faisalabad, Pakistan	Individual	SDN	SDGT	31.12.2019
26137	#26137 Name: Mahmoud Mohammad Ahmed BAHAZIQ Mahmoud BAHAZIQ ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ SHAYKH SAHIB Mahmud BAHADHIQ Mahmud Muhammad Ahmad BAHADHIQ	India Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26138	#26138 Name: CHOE CHUN YONG Ch’oe Ch’un-yo’ng	-	Individual	UN	DPRK	31.12.2019
26139	#26139 Name: Rami MAKHLUF Rami MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami Mohammad MAKHLOUF	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
26140	#26140 Name: Badran Turki Hishan AL MAZIDIH Badran Turki al-Hishan AL-MAZIDIH Badran Turki Hishan AL MEZIDI Badran Turki HISHAN Badran al-Turki HISHAM Badran AL-TURKI Badran Turki Hisham al-Mazidih AL-SHA'BANI ABU GHADIYAH ABU 'ABDALLAH ABU ABDULLAH Badran Turki Hayshan SHALASH ABU 'AZZAM	Mosul, Iraq Zabadani, Syria	Individual	SDN	SDGT	31.12.2019