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 26,601-26,620 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26601	#26601 Name: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.	Manuel J. Clouthier No. 1800 Col. Libertad, Culiacan, C.P.80180, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26602	#26602 Name: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.	Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26603	#26603 Name: Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD	Daraa, Syria	Individual	SDN	SYRIA	31.12.2019
26604	#26604 Name: KIM JONG SIK Kim Cho’ng-sik	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26605	#26605 Name: Elvira ARAUJO MONZON	Bacacoragua, Badiraguato, Sinaloa, Mexico Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26606	#26606 Name: Juvencio Ignacio GONZALEZ PARADA	Tepeaca, Puebla, Mexico	Individual	SDN	SDNTK	31.12.2019
26607	#26607 Name: Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL	Honduras Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
26608	#26608 Name: BUSINESS LAB	Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
26609	#26609 Name: MEZA FLORES DRUG TRAFFICKING ORGANIZATION	Mexico	Entity	SDN	SDNTK	31.12.2019
26610	#26610 Name: Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito	Navojoa, Sonora, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
26611	#26611 Name: Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO	Sinaloa, Mexico Calle Sierra Madre Occidental No. 1280 Colonia Canadas, Culiacan, 8000, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26612	#26612 Name: Salome FLORES APODACA PELON FINO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26613	#26613 Name: Fausto Isidro MEZA ANGULO	Guasave, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26614	#26614 Name: ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA	Floor 5, Shop 25 Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market In front of Azizi Bank Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor Sarrafi Market District 1, Kandahar City, Kandahar Province, Afghanistan	Entity	SDN	SDGT	31.12.2019
26615	#26615 Name: HUSAYN JUAYTHINI Hussein Mohammed Hussein Aljeithni Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Abu Muath al-Juaitni	Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip Gaza Strip, State of Palestine	Individual	UN	Al-Qaida	31.12.2019
26616	#26616 Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA	Chohar Mir Road Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3 Dr. Bano Road, Quetta, Pakistan Office Number 3 Dr. Bano Road Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market Shop Number 237, Kabul, Afghanistan Sarai Shahzada 3rd Floor Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market 2nd Floor Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market 3rd Floor Suite Number 196-197, Herat, Afghanistan Shahre Naw District 5 Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan	Entity	SDN	SDGT	31.12.2019
26617	#26617 Name: Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI	Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Kachray Road Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop Eno Mina 0093, Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
26618	#26618 Name: Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD	Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Abdul Manan Chowk Pashtunabad, Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
26619	#26619 Name: Abubakar SHEKAU Abu Mohammed Abubakar BIN MOHAMMED SHEKAU Abu Muhammed Abubakar BI MUHAMMED SHEHU SHAYKU	Shekau Village, Yobe State, Nigeria Nigeria	Individual	SDN	SDGT	31.12.2019
26620	#26620 Name: Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR	Maiduguri, Nigeria Nigeria	Individual	SDN	SDGT	31.12.2019