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 26,521-26,540 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26521	#26521 Name: AL-QA'IDA IN THE ARABIAN PENINSULA AQAP AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA IN YEMEN AQY AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL-SHARIAH ANSAR AL SHARIAH PARTISANS OF ISLAMIC LAW SONS OF ABYAN SONS OF HADRAMAWT SONS OF HADRAMAWT COMMITTEE CIVIL COUNCIL OF HADRAMAWT NATIONAL HADRAMAWT COUNCIL	Yemen Saudi Arabia	Entity	SDN	SDGT FTO	31.12.2019
26522	#26522 Name: Agustin REYES GARZA DON PILO	Guadalajara, Jalisco, Mexico Tamaulipas, Mexico c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Violetas No. 371 Colonia Las Bodegas, Zapopan, Jalisco, Mexico Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo, Mexico City, C.P. 11800, Distrito Federal, Mexico Calle Milpa No. 87 Colonia El Vigia, Zapopan, C.P. 45100, Jalisco, Mexico Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza, Mexico City, C.P. 15510, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
26523	#26523 Name: Hector CONTRERAS NOVOA	Avenida Chapalita No. 1015, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26524	#26524 Name: ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.	Aviacion No. 5250 Colonia Valle Real, Zapopan, C.P. 45019, Jalisco, Mexico Av. de la Aviacion #5250 Col. Palma Real, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26525	#26525 Name: MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah	Charmistan village, Tirin Kot District, Uruzgan Province Marghi village, Nawa District, Ghazni Province	Individual	UN	Taliban	31.12.2019
26526	#26526 Name: ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.	Periferico Norte No. 3109 Colonia Tabachines, Zapopan, C.P. 45188, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26527	#26527 Name: Felipe MORENO PEREZ	Tapachula, Chiapas, Mexico c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico	Individual	SDN	SDNTK	31.12.2019
26528	#26528 Name: Cesar MARTINEZ CANTABRANA Cesar Alejandro MARTINEZ CANTABRANA	Xochimilco, Distrito Federal, Mexico c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
26529	#26529 Name: Maureen Patricia GUTIERREZ BARBOZA	Carmen Central San Jose, Costa Rica c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26530	#26530 Name: Alejandro DE ICAZA LOZANO	Distrito Federal, Mexico c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
26531	#26531 Name: Clara Elena LABORIN ARCHULETA	Agua Prieta, Sonora, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26532	#26532 Name: Alfredo BELTRAN LEYVA Hector Alfredo BELTRAN LEYVA	La Palma, Badiraguato, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26533	#26533 Name: Hector BELTRAN LEYVA Alonso RIVERA MUNOZ Mario Alberto BELTRAN LEYVA	Mexico	Individual	SDN	SDNTK	31.12.2019
26534	#26534 Name: MOREXPRESS, S.A. DE C.V.	Prol. Central ote. S/N, Tapachula, 30700, Chiapas, Mexico Octava Sur No. 122, Col. San Sebastian, Tapachula, 30700, Chiapas, Mexico Miramar No. 860-1, Zona Centro, Ensenada, 22800, Baja California, Mexico Guadalajara, Jalisco, Mexico Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26535	#26535 Name: MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio	Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province	Individual	UN	Al-Qaida	31.12.2019
26536	#26536 Name: ILC EXPORTACIONES, S. DE R.L. DE C.V. GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. RESTAURANTE EL HABANERO, S.A. DE C.V. PERFECT SILHOUETTE ULTRAVITAL ULTRAPHARMA EQUIPOSPA	General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, 11860, Distrito Federal, Mexico Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, 03810, Distrito Federal, Mexico Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, Mexico Huixquilucan, Estado de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
26537	#26537 Name: Abshir ABDILLAHI BOYAH Abshir ABDULLAHI Abshir BOYAH Aburashid Abdulahi ABDULI Asad ABDULAHI BOOYAH	Eyl, Somalia Garowe, Somalia	Individual	SDN	SOMALIA	31.12.2019
26538	#26538 Name: Mohamed Abdi GARAAD Abdi GARAD Mohamed GARAD Mohamud Mohamed GARAAD	Eyl, Somalia Garowe, Somalia	Individual	SDN	SOMALIA	31.12.2019
26539	#26539 Name: Mohamed SA'ID ATOM Mohamed Sa'id ATOM Mohamed Siad ATOM	Galgala, Puntland, Somalia Badhan, Somalia	Individual	SDN	SOMALIA	31.12.2019
26540	#26540 Name: Fares Mohammed MANA'A Faris MANA'A Fares Mohammed MANAA Faris Mohamed Hassan MANA'A Faris Mohamed Hassan MANAA Fares Mohamed Hassan Manaa MANAA	Sadah, Yemen	Individual	SDN	SOMALIA	31.12.2019