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 27,501-27,520 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27501	#27501 Name: M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO.	P.O. Box 16535-176, Tehran, 16548, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27502	#27502 Name: Sergio AVENDANO OJEDA	Baja California Sur, Mexico Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27503	#27503 Name: Hector Manuel AVENDANO OJEDA	Sinaloa, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27504	#27504 Name: Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO	Culiacan, Sinaloa, Mexico c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12 Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34 Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27505	#27505 Name: AUTODROMO CULIACAN RACE PARK	Blvd. Universitarios No. 196 Ote. Piso 4 Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte. Esquina con Victoria Colonia Jorge Almada, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27506	#27506 Name: AUTOS MINI	Avenida Delante No. 1806 Colonia Costa Bella, Ensenada, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
27507	#27507 Name: Jamal Mohamad KHAROUBI	Saida, Lebanon Lebanon	Individual	SDN	SDNTK	31.12.2019
27508	#27508 Name: Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH	Beirut, Lebanon	Individual	SDN	SDNTK	31.12.2019
27509	#27509 Name: Hassan AYASH Mahmoud Hassan AYACHE	Miziara, Lebanon Beirut, Lebanon	Individual	SDN	SDNTK	31.12.2019
27510	#27510 Name: THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي	Iraq	Individual	UN	Iraq	31.12.2019
27511	#27511 Name: Ayman Saied JOUMAA Aiman JOUMAA Eiman JOUMAA Aymen JOMAA Aymen JOUMHA Aymen Saeid JOMAA Aiman Said JOMAA KHARFAN	Al Karouan, Lebanon Barranquilla, Colombia Lebanon Maicao, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
27512	#27512 Name: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO	Beirut, Lebanon Maicao, Colombia	Entity	SDN	SDNTK	31.12.2019
27513	#27513 Name: PHENICIA SHIPPING OFFSHORE SARL	Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
27514	#27514 Name: ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE	Sarafand, Lebanon	Entity	SDN	SDNTK	31.12.2019
27515	#27515 Name: HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO AYASH XCHANGE CO. AYASH EXCHANGE COMPANY SARL MAKDESSI SAYRAFI COMPANY HASSANE AYASH EXCHANGE CO. SARL HASSAN AYACH EXCHANGE	Madame Curie St. Hamra St., Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
27516	#27516 Name: GOLDI ELECTRONICS S.A.	Colon, Panama	Entity	SDN	SDNTK	31.12.2019
27517	#27517 Name: NEW LINE EXCHANGE TRUST CO.	2901 Omar and Khaled Richani Building, Beirut, Lebanon 2901 Icaria, Ras Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
27518	#27518 Name: MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA	Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
27519	#27519 Name: STEP A.S. STEP ISTANBUL STANDART TEKNIK PARCA SAN VE TIC A.S. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY STEP S.A.	DES San. Sitesi A13 Blok No. 4 Y. Dudullu, Istanbul, 81260, Turkey Bahariye Cad. No. 44 K6, Kadikoy, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
27520	#27520 Name: MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. MULTIMAT TEHRAN	Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019