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 26,441-26,460 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26441	#26441 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
26442	#26442 Name: Ezequiel CARDENAS GUILLEN Antonio Ezequiel CARDENAS GUILLEN	Tamaulipas, Mexico Calle Maples Y Abeto Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
26443	#26443 Name: Jorge Eduardo COSTILLA SANCHEZ Jorge COSTILLA SANCHEZ	Mexico Andador 2 o 20, No. 13 Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol, Matamoros, Tamaulipas, Mexico Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
26444	#26444 Name: NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. KOREA NAMHUNG TRADING CORPORATION NAMHUNG KOREA TAERYONGGANG TRADING CORPORATION	Pyongyang, Korea, North Chilgol Mangyongdae District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26445	#26445 Name: SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber	Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte	Individual	UN	Al-Qaida	31.12.2019
26446	#26446 Name: HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO	Sanaee St., Kish Island, Iran	Entity	SDN	NPWMD	31.12.2019
26447	#26447 Name: Ali Ahmad KADDOURA	Colombia	Individual	SDN	SDNT	31.12.2019
26448	#26448 Name: Mario Alberto HENAO JARAMILLO	Colombia	Individual	SDN	SDNT	31.12.2019
26449	#26449 Name: Ali Mohamad ABDUL RAHIM	Trsv 44 No. 45a - 19, Colombia	Individual	SDN	SDNT	31.12.2019
26450	#26450 Name: Imad Abdul Rahim ALVARADO	Lebanon	Individual	SDN	SDNT	31.12.2019
26451	#26451 Name: Abdul Naser DIB EL MALT	Calle 85 No. 12-10 Oficina 213 y/o Local 3, Colombia	Individual	SDN	SDNT	31.12.2019
26452	#26452 Name: Cecilia MADRID FRANCO	Calle 3 sur No. 53-90, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
26453	#26453 Name: Ramon Alberto CANAS PULIDO	Cra 29 #9 B 64, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
26454	#26454 Name: Carlos Enrique GONZALEZ HOYOS	Colombia	Individual	SDN	SDNT	31.12.2019
26455	#26455 Name: Fernando VARELA BUSTOS	B. Centro Not El Dovio Valle DRM, Colombia	Individual	SDN	SDNT	31.12.2019
26456	#26456 Name: Chekri Mahmoud HARB SHEKRY HARB	Lebanon c/o VARIEDADES HARB SPORT, Medellin, Colombia c/o COMERCIAL JINAN S.A., Guatemala, Guatemala c/o ALMACEN FUTURO NO. 1, Medellin, Colombia Carerra 50 A No 76-s-169 Torre 3, Apto. 319, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
26457	#26457 Name: Jairo de Jesus VELEZ TRUJILLO	c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia	Individual	SDN	SDNT	31.12.2019
26458	#26458 Name: Ruth Cecilia VELASQUEZ RODRIGUEZ	c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
26459	#26459 Name: Robinson Duvan ACOSTA SERNA	Colombia Mz 1 cs 12 B. Santiago Londono, Colombia	Individual	SDN	SDNT	31.12.2019
26460	#26460 Name: Oscar Alonso ACOSTA SERNA	Argelia, Colombia Colombia	Individual	SDN	SDNT	31.12.2019