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 27,421-27,440 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27421	#27421 Name: KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI	1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Entity	SDN	TCO	31.12.2019
27422	#27422 Name: Satoru NOMURA	4-chome 19-15 Kumagai Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Individual	SDN	TCO	31.12.2019
27423	#27423 Name: YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos	Philippines Lanao del Sur	Individual	UN	Al-Qaida	31.12.2019
27424	#27424 Name: Fumio TANOUE	-	Individual	SDN	TCO	31.12.2019
27425	#27425 Name: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, CP 82050, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27426	#27426 Name: TAIPEN, S.A. DE C.V. TAI PEN	Av. Juan Palomar y Arias # 569 Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27427	#27427 Name: LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE DRUG TRAFFICKING ORGANIZATION	-	Entity	SDN	SDNTK	31.12.2019
27428	#27428 Name: Miguel Arnulfo VALLE VALLE	Florida, Copan, Honduras	Individual	SDN	SDNTK	31.12.2019
27429	#27429 Name: Luis Alonso VALLE VALLE	La Encarnacion, Octepeque, Honduras	Individual	SDN	SDNTK	31.12.2019
27430	#27430 Name: Jose Reynerio VALLE VALLE	-	Individual	SDN	SDNTK	31.12.2019
27431	#27431 Name: INVERSIONES YOSARY	Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27432	#27432 Name: INVERSIONES LUISITO	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27433	#27433 Name: INVERSIONES VALLE	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27434	#27434 Name: MOHAMED AMIN MOSTAFA محمد أمين مصطفى	Via della Martinella 132, Parma, Italy Kirkuk	Individual	UN	Al-Qaida	31.12.2019
27435	#27435 Name: FINCA LOS TRES REYES	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27436	#27436 Name: Viktor Fedorovych YANUKOVYCH	Yenakiyeve, Donetsk Region, Ukraine Makiivka, Donbas, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27437	#27437 Name: Sergey Valeryevich AKSYONOV Serhiy Valeryevich AKSYONOV Sergey AKSYONOV Sergei AKSYONOV Sergiy AKSYONOV Sergei AKSENOV	Balti, Moldova	Individual	SDN	UKRAINE-EO13660	31.12.2019
27438	#27438 Name: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil, Mazatlan, 82050, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27439	#27439 Name: Morteza TAMADDON	Shahr Kord-Isfahan, Iran	Individual	SDN	IRAN-TRA	31.12.2019
27440	#27440 Name: Vladimir Andreyevich KONSTANTINOV	Vladimirovka, Moldova	Individual	SDN	UKRAINE-EO13660	31.12.2019