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 27,441-27,460 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27441	#27441 Name: J & E S. DE R.L. DE C.V. CLEOPATRA'S	2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
27442	#27442 Name: RANCHO LA HERRADURA RANCHO LA HERADURA	Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27443	#27443 Name: EASY CASH S. DE R.L.	San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27444	#27444 Name: COMERCIALIZADORA CACHO S.A. DE C.V.	Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
27445	#27445 Name: ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza	Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27446	#27446 Name: Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI	Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
27447	#27447 Name: Mansour Fadlallah AZZAM	Sweida, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27448	#27448 Name: KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967	Qatar Poti village, Arghistan district, Kandahar province	Individual	UN	Taliban	31.12.2019
27449	#27449 Name: Wael Nader AL-HALQI	Daraa, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27450	#27450 Name: Imad Mohammad Deeb KHAMIS	near Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27451	#27451 Name: Joseph Jurji SWEID Joseph SUWAID	Damascus, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27452	#27452 Name: Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO	Giugliano, Campania, Italy	Individual	SDN	TCO	31.12.2019
27453	#27453 Name: Mario CATERINO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
27454	#27454 Name: Paolo DI MAURO	Naples, Italy	Individual	SDN	TCO	31.12.2019
27455	#27455 Name: Antonio IOVINE O'NINNO	San Cipriano d'Aversa, Italy	Individual	SDN	TCO	31.12.2019
27456	#27456 Name: FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole	Mogadishu, Somalia Somalia	Individual	UN	Somalia	31.12.2019
27457	#27457 Name: Michele ZAGARIA CAPASTORTA CAPOSTORTA MANERA ISS ZIO	San Cipriano d'Aversa, Italy	Individual	SDN	TCO	31.12.2019
27458	#27458 Name: Mohammad Naim BARICH Mullah Naeem BARAICH MULLAH NAIMULLAH Mullah Naim BAREH Mullah Naim BARICH Mullah Naim BARECH Haji Gul Mohammed Naim BARICH HAJI GUL MOHAMMAD Mullah Naim BARECH AKHUND Mullah Naeem BARIC Naim BERICH	Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan	Individual	SDN	SDNTK	31.12.2019
27459	#27459 Name: Talal HAMIYAH Talal Husni HAMIYAH Ismat MEZERANI	Tarayya, Lebanon Sojad, Lebanon	Individual	SDN	SDGT	31.12.2019
27460	#27460 Name: Cenobio FLORES PACHECO CHECO CHEKO Luis Fernando CASTRO VILLA	-	Individual	SDN	SDNTK	31.12.2019