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 26,741-26,760 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26741	#26741 Name: JM TROYA	3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Ave Cricunvalacion Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
26742	#26742 Name: J & E S. DE R.L. DE C.V. CLEOPATRA'S	2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
26743	#26743 Name: RANCHO LA HERRADURA RANCHO LA HERADURA	Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
26744	#26744 Name: EASY CASH S. DE R.L.	San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
26745	#26745 Name: COMERCIALIZADORA CACHO S.A. DE C.V.	Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26746	#26746 Name: Subhi AHMAD AL-ABDULLAH	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
26747	#26747 Name: MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26748	#26748 Name: Mohammad YEHYA MOALLA	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
26749	#26749 Name: Hazwan AL-WAZZ	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26750	#26750 Name: Mohammad ZAFER MIHBEK	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26751	#26751 Name: Fuad SHUKRI KURDI	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26752	#26752 Name: Mahmoud IBRAHIM SAID	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
26753	#26753 Name: Safwan AL-ASSAF	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
26754	#26754 Name: Yasser AL-SIBAEI	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
26755	#26755 Name: Said MU'ZI HNEIDI	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26756	#26756 Name: Lubanah MSHAWEH	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26757	#26757 Name: Jassim MOHAMMAD ZAKARYA	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
26758	#26758 Name: Omran AHED AL-ZOUBI	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26759	#26759 Name: ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza	Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26760	#26760 Name: Ali HAIDAR	Hama, Syria	Individual	SDN	SYRIA	31.12.2019