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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,781-26,800 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26781	#26781 Name: Salah GASMI BOUNOUADHER SALAH ABU MOHAMED SALAH ABU MUHAMAD	Zeribet El Oued, Biskra, Algeria	Individual	SDN	SDGT	31.12.2019
26782	#26782 Name: Yahia DJOUADI Yahia ABU AMAR ABU ALA ABOU ALAM	M'Hamid, Sidi Bel Abbas, Algeria	Individual	SDN	SDGT	31.12.2019
26783	#26783 Name: Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH	Anser, Jijel, Algeria	Individual	SDN	SDGT	31.12.2019
26784	#26784 Name: Abid HAMMADOU Abid HAMADU Abdelhamid ABU ZEID Abdelhamid ABOU ZEID Youcef ADEL ABU ABDELLAH	Touggourt, Ouargla, Algeria	Individual	SDN	SDGT	31.12.2019
26785	#26785 Name: PIO ABOGNE DE VERA Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo	Concepcion, Zaragosa, Nueva Ecija, Philippines Bagac, Bagamanok, Catanduanes	Individual	UN	Al-Qaida	31.12.2019
26786	#26786 Name: AHMED DEGHDEGH أحمد دغداغ Abd El Illah Abdellillah dit Abdellah Ahmed dit Said	Algeria Anser, Wilaya (province) of Jijel	Individual	UN	Al-Qaida	31.12.2019
26787	#26787 Name: SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO.	P.O. Box 16785-195, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26788	#26788 Name: SHAHABUDDIN DELAWAR شهاب الدين دلاور	Logar Province	Individual	UN	Taliban	31.12.2019
26789	#26789 Name: Jose Raul VEGA SANCHEZ	Cananea, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
26790	#26790 Name: Juan Luis GUZMAN ENRIQUEZ	La Huacana, Michoacan De Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26791	#26791 Name: Sandra LUCERO DE MARTINEZ Sandra VALENCIA ZAZUETA Sandra LUCERO VALENZUELA Sandra VALENZUELA	Nogales, Sonora, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26792	#26792 Name: Juan Francisco QUINTERO ARCE EL CHATO	Mocorito, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26793	#26793 Name: Armando AGUIRRE CARDONA	Nuevo Leon, Monterrey, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26794	#26794 Name: Maria Del Rosario GARCIA DURAN	Culiacan, Sinaloa, Mexico c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Av. Uvalama 15, Hermosillo, Sonora, Mexico Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
26795	#26795 Name: Carlos Alberto GAXIOLA GARCIA	Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
26796	#26796 Name: Maria Elena GAXIOLA GARCIA	Culiacan, Sinaloa, Mexico Arizpe, Sonora, Mexico c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Mexico Rafael Campoy Num 307, Hermosillo, Sonora, Mexico Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
26797	#26797 Name: REDENDO CAIN DELLOSA Dodong Troy Abu Ilonggo Brandon Berusa Abu Muadz Arnulfo Alvarado Habil Ahmad Dellosa Uthman	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila	Individual	UN	Al-Qaida	31.12.2019
26798	#26798 Name: Roque DUARTE MUNOZ Humberto CAMPOS ARREDONDO	Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26799	#26799 Name: Jose Manuel FITCH TOVAR	Panuco, Concordia, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26800	#26800 Name: Ana Cristina ARCE BORBOA	Navolato, Sinaloa, Mexico Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico Prof. Raul Franco Barreda 97 Fracc. Arboles, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019