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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,481-27,500 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27481	#27481 Name: ELLISSA MEGASTORE ELLISSA MEGA STORE	Quartier SCOA GBETO Carre 148, Cotonou, Benin 01 BP 6269, Cotonou, Benin	Entity	SDN	SDNTK	31.12.2019
27482	#27482 Name: ALMACEN JUNIOR	Carrera 13 No. 11-24, Maicao, Colombia	Entity	SDN	SDNTK	31.12.2019
27483	#27483 Name: ALMACEN JUNIOR NO. 2	Calle 10 No. 12-46, Maicao, Colombia	Entity	SDN	SDNTK	31.12.2019
27484	#27484 Name: COMERCIAL PLANETA	Carrera 12 No. 12-13, Maicao, Colombia	Entity	SDN	SDNTK	31.12.2019
27485	#27485 Name: SOCIETE ELLISSA GROUP CONGO ELLISSA PARC CONGO ELLISSA GROUP SA CONGO ELLISSA GROUP CONGO	Avenir Lassy Zephyr Immeuble Socotra, Pointe Noire, Congo, Republic of the	Entity	SDN	SDNTK	31.12.2019
27486	#27486 Name: PARS OIL AND GAS COMPANY POGC	No. 133, Side of Parvin Etesami Alley opposite Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran No. 1 Parvin Etesami Street Fatemi Avenue, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
27487	#27487 Name: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي	Geneva, Switzerland	Individual	UN	Iraq	31.12.2019
27488	#27488 Name: BONYAD TAAVON SEPAH BONYAD-E TA'AVON-E IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION	Niayes Highway, Seoul Street, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT IRAN-HR	31.12.2019
27489	#27489 Name: ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK-E ANSAR BANK ANSAR	Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran	Entity	SDN	IRAN NPWMD IFSR SDGT IRGC	31.12.2019
27490	#27490 Name: Parviz FATTAH Parviz FATTAH-QAREHBAGHI Seyyed Parviz FATTAH Seyyed Parviz FATTAH QARABAGHI	Urmia, Iran Anzal, West Azerbaijan Province, Iran Iran	Individual	SDN	IFSR NPWMD IRGC SDGT IRAN-EO13876	31.12.2019
27491	#27491 Name: LINER TRANSPORT KISH LTK	Central Office: Office No. 141, Ground Floor Kish City Services Building, Kish Island, Iran Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St., Tehran, Iran Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr, Tehran, Iran Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square, Bandar Abbas, Iran	Entity	SDN	IFSR SDGT	31.12.2019
27492	#27492 Name: MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE	204 Taleghani Ave., Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
27493	#27493 Name: LOS GUEROS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS ASQUELINES LOS GUERRITOS LOS CALABAZOS LOS GUERROS RODRIGUEZ OLIVERA DTO	Coto Cataluna No. 84, Zapopan, Jalisco, Mexico Coto Cataluna No. 92, Zapopan, Jalisco, Mexico Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico Coto Villa Coral No. 23 Residencial Villa Palma 200, Zapopan, Jalisco, Mexico Coto Murcia No. 16, Zapopan, Jalisco, Mexico San Eliseo No. 1695, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27494	#27494 Name: Luis RODRIGUEZ OLIVERA Luis Fernando MORFAN RODRIGUEZ Luis RODRIGUEZ MORFIN Luis Fernando RODRIGUEZ OLIVERA	Tecalitlan, Jalisco, Mexico Plaza Pabellion, Zapopan, Jalisco, Mexico Colonia Providencia Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Vereda Del Canario 1, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Fresno, CA, United States	Individual	SDN	SDNTK	31.12.2019
27495	#27495 Name: Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ	Tecalitlan, Jalisco, Mexico Ricardo Giradles 5107 Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27496	#27496 Name: Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN	Jalisco, Mexico Tecalitlan, Jalisco, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27497	#27497 Name: Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ	Jalisco, Mexico C Simon Blvd. No. 47 Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27498	#27498 Name: SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam	Waka Uzbin village, Sarobi District, Kabul Province	Individual	UN	Taliban	31.12.2019
27499	#27499 Name: SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti	Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen	Individual	UN	Iraq	31.12.2019
27500	#27500 Name: SHAHID AHMAD KAZEMI INDUSTRIES GROUP	Pasdaran Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019