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 27,061-27,080 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27061	#27061 Name: YK-AKE	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
27062	#27062 Name: YK-AKF	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
27063	#27063 Name: ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION	Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27064	#27064 Name: IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT	Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27065	#27065 Name: IRANIAN CYBER POLICE FATA POLICE	-	Entity	SDN	IRAN-TRA	31.12.2019
27066	#27066 Name: ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند	Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27067	#27067 Name: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	Av. Mexico No. 2798, Int 3B Col. Terranova, Guadalajara, C.P. 44689, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27068	#27068 Name: To-Chun PAK To'-Ch'un PAK Do Chun PAK	Nangim County, Chagang Province, Democratic People's Republic of Korea	Individual	SDN	NPWMD	31.12.2019
27069	#27069 Name: Kyu-Chang CHU Kyu-Ch'ang CHU Kyu-Chang JU	Hamju County, South Hamgyong Province, Democratic People's Republic of Korea	Individual	SDN	NPWMD	31.12.2019
27070	#27070 Name: Kuk-Ryol O Ku'k-ryo'l O	Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea Korea, North	Individual	SDN	DPRK2 NPWMD	31.12.2019
27071	#27071 Name: Cho'ng-Ch'o'l MUN	C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
27072	#27072 Name: Angello de Jesus SOLIS AVILES	Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27073	#27073 Name: Mario PARRA SANCHEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27074	#27074 Name: Manuel Arturo VALDEZ RODRIGUEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27075	#27075 Name: Juan Carlos VILLEGAS LOERA	Culiacan, Sinaloa, Mexico Calle Golfo de California No. 1635 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27076	#27076 Name: Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27077	#27077 Name: RUBEN PESTANO LAVILLA, JR Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Mike de Lavilla Abdullah Muddaris Ali Omar Omar Lavilla Omar Labella So Eso Junjun	10th Avenue, Caloocan City, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo	Individual	UN	Al-Qaida	31.12.2019
27078	#27078 Name: Se-Bong PAEK Se Pong PAEK	-	Individual	SDN	NPWMD	31.12.2019
27079	#27079 Name: Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH	Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
27080	#27080 Name: Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM	-	Individual	SDN	SDGT	31.12.2019