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 27,241-27,260 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27241	#27241 Name: ORBITAL HORIZONS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
27242	#27242 Name: INDUITEX LTDA.	Avenida Libertadores Bodega E-2 Zona Franca, Cucuta, Colombia	Entity	SDN	SDNTK	31.12.2019
27243	#27243 Name: I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
27244	#27244 Name: Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED	Kenya Lamu Island, Kenya	Individual	SDN	SOMALIA	31.12.2019
27245	#27245 Name: Luis Gerardo IBARRA CARDONA	Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27246	#27246 Name: Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA	Coahuila, Mexico Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27247	#27247 Name: Carlos Jesus Ivan IBARRA CARDONA	Sonora, Mexico Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27248	#27248 Name: Pedro CARDONA MARTINEZ	Coahuila, Mexico Calle Lago La Doga 5301, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27249	#27249 Name: HAN JANG SU Chang-Su Han	Pyongyang	Individual	UN	DPRK	31.12.2019
27250	#27250 Name: DISTRIBUIDORA GERMAY S.A. DE C.V.	San Luis Rio Colorado, 83450, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
27251	#27251 Name: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.	Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27252	#27252 Name: Nadia Patricia ESPARRAGOZA GASTELUM	Guadalajara, Jalisco, Mexico Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan, Mexico City, C.P. 14610, Distrito Federal, Mexico Calle Chichen Itza No. 4644 Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27253	#27253 Name: Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM	Rabak, Sudan	Individual	SDN	SOMALIA	31.12.2019
27254	#27254 Name: Omar Awadh OMAR Omar SAHAL Omar AWADH	Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019
27255	#27255 Name: Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED	Kenya Majengo Area, Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019
27256	#27256 Name: Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO	Sinaloa, Mexico Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27257	#27257 Name: Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL	San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
27258	#27258 Name: INDUSTRIAL SOLUTIONS	Baghdad Street 5 PO Box 6394, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27259	#27259 Name: MECHANICAL CONSTRUCTION FACTORY	PO Box 35202 Industrial Zone Al-Qadam Road, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27260	#27260 Name: SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES	Kaboon Street PO Box 5966, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019