Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,141-27,160 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27141	#27141 Name: PROMOCIONES CITADEL, S.A. DE C.V.	Calzada del Fresnos 70-A Desp. 104 Col. Granja, Zapopan, 45010, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92, Benito Juarez, 77516, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
27142	#27142 Name: PUNTO FARMACEUTICO S.A. DE C.V.	Mexico City, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
27143	#27143 Name: SCUADRA FORTIA, S.A. DE C.V.	Paseo De Las Lomas No. 90 El Colli Ejidal, Zapopan, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27144	#27144 Name: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27145	#27145 Name: UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27146	#27146 Name: Oscar ALVAREZ ZEPEDA	Badiraguato, Sinaloa, Mexico Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad, Culiacan, C.P. 80010, Sinaloa, Mexico Localidad San Jose del Barranco S/N, Badiraguato, C.P. 80500, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27147	#27147 Name: Carlos Mario TORRES HOYOS	Caucasia, Antioquia, Colombia Calle 48D No. 99-35, Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
27148	#27148 Name: NURJAMAN RIDUAN ISAMUDDIN Hambali Nurjaman Isomuddin, Nurjaman Riduan Hambali Bin Ending Encep Nurjaman (birth name) Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan	Cianjur, West Java	Individual	UN	Al-Qaida	31.12.2019
27149	#27149 Name: Joel VALDEZ BENITES	Badiraguato, Sinaloa, Mexico Avenida Mar Baltico No. 944 Colonia Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27150	#27150 Name: Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA	Miravalles, Vizcaya, Spain	Individual	SDN	SDGT	31.12.2019
27151	#27151 Name: Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR	Brydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
27152	#27152 Name: AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB	Iran Iraq	Entity	SDN	SDGT	31.12.2019
27153	#27153 Name: Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI	Bonn, Germany Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany	Individual	SDN	SDGT	31.12.2019
27154	#27154 Name: Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND	Bonn, Germany Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany	Individual	SDN	SDGT	31.12.2019
27155	#27155 Name: Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet KAR Mevlut ZIKARA ABDULLAH THE TURK Mulfit Kar Iiyas AL UBAYDA ABU OBEIDAH AL TURKI AL TURKI KYOSEV Yanal YUSOV ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI Abdurrahman ALMANCI	Ludwigshafen, Germany Germany Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
27156	#27156 Name: GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah	Pakistan Band-e Temur, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27157	#27157 Name: Zeyneddin GELERI	Mardin, Turkey c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L.	Individual	SDN	SDNTK	31.12.2019
27158	#27158 Name: Cerkez AKBULUT Cernit MURAT Altig MURAT	Deric, Turkey Bingol, Turkey	Individual	SDN	SDNTK	31.12.2019
27159	#27159 Name: Omer BOZTEPE	Bozova, Sanliurfa, Turkey	Individual	SDN	SDNTK	31.12.2019
27160	#27160 Name: Omer GELERI	Mardin, Turkey Prundeni, Valcea, Romania c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L.	Individual	SDN	SDNTK	31.12.2019