Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 26,561-26,580 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26561	#26561 Name: Nur Al-Din AL-DIBISKI Salem Nor Eldin Amohamed AL-DABSKI Salim Nur al-Din AL-DABSKI Salim Nur al-Din AL-DABASKI Abdallah RAJAB AL-WARD, Abu AL-WARD, 'Abd AL-WARUD, Abu NAIM, Abu Abdullah RAGAB	Tripoli, Libya	Individual	SDN	SDGT	31.12.2019
26562	#26562 Name: Sa'id Yusif Ali Abu AZIZAH Said Youssef Ali Abu AZIZA Sa'id Yusif Abu AZIZ Sa'id Yusif Ali Abu AZIZAT Sa'ud Abu 'AZIZ THERAB, Abu THURAB, Abu HAMID, Abdul AL-HAMID, Abd TURAB, Abu	Tripoli, Libya	Individual	SDN	SDGT	31.12.2019
26563	#26563 Name: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID Aly Soliman Massoud Abdul SAYED OSMAN, Mohamed Ibn al-Qayyim AL-JAWZIYYAH AL-QAYYIM, 'Ibn EL-QAIM, Ibn AL-ZAWL	Tripoli, Libya	Individual	SDN	SDGT	31.12.2019
26564	#26564 Name: Javier TORRES FELIX Javier FELIX TORRES Horacio TAMAYO TORRES EL JT COMPADRE	Calle Paseo La Cuesta # 1550 Apt 6 Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26565	#26565 Name: Carmen Amelia ARAUJO LAVEAGA	c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26566	#26566 Name: Santos BUENO GARCIA	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Granate 816, Culiacan, 80015, Sinaloa, Mexico Calle Rio Fuerte 581, Culiacan, 80220, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26567	#26567 Name: Malik Ruslanovich Barkhanoev Saifuddin Saifuddin al-Ingushi Saifuddin Ingushi	Mosul, Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia	Individual	UN	Al-Qaida	31.12.2019
26568	#26568 Name: Modesta ZAMBADA NIEBLA	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26569	#26569 Name: Monica del Rosario ZAMBADA NIEBLA Monica del Rocio ZAMBADA NIEBLA	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Ciudad de Puebla 1254 Colonia Las Quintas, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26570	#26570 Name: Midiam Patricia ZAMBADA NIEBLA Midian Patricia ZAMBADA NIEBLA Miriam ZAMBADA NIEBLA Midian Patricia LOPEZ LANDEY	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Gabino Vazquez # 1206 Colonia Los Pinos, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Lago Cuitzeo 1394 Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26571	#26571 Name: Maria Teresa ZAMBADA NIEBLA	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Rio Quelite 210 Colonia Guadlupe, Culiacan, 80220, Sinaloa, Mexico Avenida Universidad No. 1900 Colonia Copilco, Coyoacan, 04350, Distrito Federal, Mexico Calle Cerro de la Campana 649 Colonia Colinas de San Miguel, Culiacan, 80060, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
26572	#26572 Name: Rosario NIEBLA CORDOZA Rosario NIEBLA CORDOSA	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, Mexico Calle Ciudades de Hermanas # 277 Colonia Guadalupe, Culiacan, Sinaloa, Mexico La Calle Jesus Clark Flores # 48 Octava Seccion Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Paseo Lomas De Mazatlan 6 Lomas De Mazatlan, Mazatlan, 82110, Sinaloa, Mexico Calle Ciudad Victoria 1168 Las Quintas, Culiacan, 80060, Sinaloa, Mexico S Madre Occidental 1323, Culiacan, 80178, Sinaloa, Mexico Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26573	#26573 Name: ROSARIO NIEBLA CARDOZA A. EN P. GASOLINERA ROSARIO	Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26574	#26574 Name: ESTANCIA INFANTIL NINO FELIZ S.C.	Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26575	#26575 Name: ESTABLO PUERTO RICO S.A. DE C.V. ESTABLO LECHERO PUERTO RICO	Carretera El Salado Quila KM 4, Culiacan, Sinaloa, Mexico Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26576	#26576 Name: JAMARO CONSTRUCTORES S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26577	#26577 Name: Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax	Rinkeby, Stockholm, Sweden Mogadishu, Somalia	Individual	UN	Somalia	31.12.2019
26578	#26578 Name: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. LECHERIA SANTA MONICA DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. SANTA MONICA DAIRY	Calle/Boulevard Doctor Mora 1230 Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico Carretera Los Mochis Topolobampo KM. 5.2, Los Mochis, Sinaloa, Mexico Avenida Francisco Villa Norte 135 Colonia Ninos Heroes, Salvador Alvarado, 81400, Sinaloa, Mexico Carretera La Cruz KM 15 S/N Colonia Arroyitos, La Cruz, 82700, Sinaloa, Mexico Chamizal S/N La Cruz, 82700, Sinaloa, Mexico Carretera Internacional al Norte KM 1.5 1207 Colonia Ejido Venadillo, Mazatlan, 82129, Sinaloa, Mexico Plaza Azul S/N Colonia Las Brisas, Tecuala, Nayarit, Mexico Calle Prolongacion Morelos y Matamoros S/N Colonia Benito Juarez, Escuinapa, 82400, Sinaloa, Mexico Matamoros 5, Escuinapa, 82478, Sinaloa, Mexico Carretera Internacional 1845 Bodega 8 y 10 Colonia Zona Industrial 2, Ciudad Obregon, 85065, Sonora, Mexico Calle Sauces 384 Colonia Del Bosque, Guasave, 81020, Sinaloa, Mexico Calle Federalismo 2000 Colonia Recursos Hidraulicos, Culiacan, 80060, Sinaloa, Mexico Carretera Augstin Olachea Local 30 Colonia Pericues, La Paz, 23090, Baja California Sur, Mexico Avenida Vallarta 2141 Colonia Centro, Culiacan, 80060, Sinaloa, Mexico Carretera A Navolato Colonia Bachigualato, Culiacan, 80060, Sinaloa, Mexico Calle Tomate 10 Bodega 34Y5 Colonia Mercado Abastos, Culiacan, 83170, Sinaloa, Mexico Carretera A Topolobampo 5 Colonia Ninos Heroes, Ahome, 81290, Sinaloa, Mexico Avenida Xicotencalth # 1795 Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico Calle Central Local A10 Colonia Mercado Abastos, Cajeme, 85000, Sonora, Mexico Calle Jose Diego Abad 2923 Colonia Bachigualato, Culiacan, 80140, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26579	#26579 Name: BANK SADERAT IRAN IRAN EXPORT BANK	PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran 16 rue de la Paix, Paris, 75002, France Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 4425, Salwa Rd, Doha, Qatar PO Box 2256, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany	Entity	SDN	IFSR SDGT IRAN	31.12.2019
26580	#26580 Name: AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY	German Culture Center McNimer Street P. O. Box 11586, Khartoum, Sudan	Entity	SDN	DARFUR	31.12.2019