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

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Subjects

Showing 27,321-27,340 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27321	#27321 Name: IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.	Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105 Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico	Entity	SDN	SDNTK	31.12.2019
27322	#27322 Name: ONERBANK ZAO ONER-BANK HONORBANK ONERBANK EFTEKHAR BANK HONORBANK ZAO HONOR BANK ONER BANK	Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus	Entity	SDN	IRAN	31.12.2019
27323	#27323 Name: Jerome KAKWAVU BUKANDE Jerome KAKAWAVU BAKONDE Jerome GAKWAVU BOKANDE Jerome GAGAKWAVU	Masisi, Nord-Kivu, DRC Kinshasa, Congo, Democratic Republic of the Aru, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
27324	#27324 Name: JAVEDAN MEHR TOOS	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27325	#27325 Name: OMAR HAMMAMI Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki	Somalia Alabama	Individual	UN	Somalia	31.12.2019
27326	#27326 Name: MSP KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY	242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue, Tehran, 1598844815, Iran No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue, Tehran, Iran Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446, Tehran, Iran P.O. Box 2965, Sharjah, United Arab Emirates 333 7th Ave SW #1102, Calgary, T2P 2Z1, AB, Canada Chekhov St., 24.2 AP 57, Moscow, Russia Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China Sanaee Ave. P.O. Box 79417-76349, N.I.O.C., Kish, Iran 10th Floor, Sadaf Tower, Kish Island, Iran	Entity	SDN	IRAN	31.12.2019
27327	#27327 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF	Tehran, Iran Syria	Entity	SDN	IFSR IRGC NPWMD SDGT FTO RUSSIA-EO14024	31.12.2019
27328	#27328 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND IRGC AIR FORCE AL-GHADIR MISSILE COMMAND	Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
27329	#27329 Name: Mohammad Reza NAQDI Mohammad Reza NAGHDI Mohammad Reza SHAMS Muhammad NAQDI Mohammad-Reza NAQDI Mohammedreza NAGHDI Gholamreza NAQDI Gholam-reza NAQDI	Najaf, Iraq Tehran, Iran Iran	Individual	SDN	IFSR IRGC NPWMD IRAN-HR SDGT IRAN-EO13876	31.12.2019
27330	#27330 Name: RAH SAHEL INSTITUTE	Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
27331	#27331 Name: SEPANIR OIL AND GAS ENGINEERING COMPANY SEPANIR SEPANIR ESTABLISHMENT	No. 319 Shahid Bahonar Street, Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
27332	#27332 Name: Ahmad VAHIDI Ahmad Shah CHERAGHI	Shiraz, Iran c/o MODAFL, Tehran, Iran	Individual	SDN	IFSR NPWMD IRAN-HR	31.12.2019
27333	#27333 Name: Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz	Yazd, Iran c/o IRGC, Tehran, Iran	Individual	SDN	IFSR IRAN-HR NPWMD IRGC SDGT	31.12.2019
27334	#27334 Name: MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO.	No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875, Tehran, 19187 81185, Iran	Entity	SDN	IRAN	31.12.2019
27335	#27335 Name: AUTOTRANSPORTES JYM S.A. DE C.V.	Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27336	#27336 Name: ARTE Y DISENO DE CULIACAN S.A. DE C.V.	Calle Rio Santa Maria No. 1252 Colonia Los Pinos, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27337	#27337 Name: Carlos Manuel RAMIREZ DUQUE	c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
27338	#27338 Name: MUHAMMAD JIBRIL ABDUL RAHMAN Mohammad Jibril Abdurrahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Yunus Heris Syah	Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara	Individual	UN	Al-Qaida	31.12.2019
27339	#27339 Name: PAK HAN SE Kang Myong Chol	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
27340	#27340 Name: Monica Maria CASTRO JARAMILLO	c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia	Individual	SDN	SDNT	31.12.2019