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 27,681-27,700 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27681	#27681 Name: PANACEA INTERNATIONAL LTD.	Copthall, P.O. Box 2331, Roseau, Dominica	Entity	SDN	SDNTK	31.12.2019
27682	#27682 Name: NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff	Individual	UN	Al-Qaida	31.12.2019
27683	#27683 Name: RAK WON 2	-	Vessel	SDN	DPRK	31.12.2019
27684	#27684 Name: RYONG GANG 2	-	Vessel	SDN	DPRK	31.12.2019
27685	#27685 Name: RYONG GUN BONG	-	Vessel	SDN	DPRK	31.12.2019
27686	#27686 Name: TAE DONG GANG	-	Vessel	SDN	DPRK	31.12.2019
27687	#27687 Name: Cesar GASTELUM SERRANO LA SENORA	Sinaloa, Culiacan, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27688	#27688 Name: Alfredo GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27689	#27689 Name: Guadalupe Candelario GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27690	#27690 Name: Felix Alberto ISAZA SANCHEZ BETO	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27691	#27691 Name: Nelson Dario ISAZA SANCHEZ NENE	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27692	#27692 Name: GUIDON SHIMIRAY MWISSA	Kigoma, Walikale	Individual	UN	DRC	31.12.2019
27693	#27693 Name: Carlos Arturo ARREDONDO ORTIZ MATEO	Itagui, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27694	#27694 Name: Jorge QUISPE PALOMINO COMRADE RAUL	Ayacucho, Peru	Individual	SDN	SDNTK SDGT	31.12.2019
27695	#27695 Name: Florindo Eleuterio FLORES HALA COMRADE ARTEMIO	San Juan de Siguas, Arequipa, Peru	Individual	SDN	SDNTK	31.12.2019
27696	#27696 Name: Miroslav Vladimirovich RUDENKO Miroslav RUDENKO Myroslav RUDENKO	Debaltsevo, Donetsk Region, Ukraine Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27697	#27697 Name: Felipe CABRERA SARABIA Miguel VELAZQUEZ MANJARREZ EL INGENIERO EL SENOR DE LA SIERRA	Santiago Papasquiaro, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019
27698	#27698 Name: Alejandro CABRERA SARABIA	Santiago Papasquiaro, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019
27699	#27699 Name: Jose Luis CABRERA SARABIA	-	Individual	SDN	SDNTK	31.12.2019
27700	#27700 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASIR HAWALA HAJI BASEER HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran	Entity	SDN	SDGT	31.12.2019