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 27,721-27,740 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27721	#27721 Name: EL PALOMAR CAR WASH, S.A. DE C.V.	Plaza El Palomar Zona M Unico El P. Panor Col. El Palomar, Tlajomulco, 45645, Jalisco, Mexico Paseo De Las Lomas 6272 Col. Lomas De Colli, Zapopan, 45037, Jalsico, Mexico	Entity	SDN	SDNTK	31.12.2019
27722	#27722 Name: FORTIA BAJA SUR, S.A. DE C.V.	Calzada Fresnos No 70-A Int. 102 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Comerciantes No. 5395 Int. 11 Col. Jardines de Guadalupe, Zapopan, 45030, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27723	#27723 Name: ZAFAR IQBAL Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Zafar Iqbal Chaudhry Muhammad Zafar Iqbal	Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan	Individual	UN	Al-Qaida	31.12.2019
27724	#27724 Name: GEOFARMA S.A. DE C.V.	Colonias No. 269, Guadalajara, 44100, Jalisco, Mexico Calle Nueva York No. 304 Col. Napoles Benito Juarez, Mexico City, 03810, Distrito Federal, Mexico Wisconsin No. 68 Col. Napoles Benito Juarez, Mexico City, 03810, Distrito Federal, Mexico Uno No. 110 Col. Revoluciones, Boca Del Rio, 94296, Veracruz, Mexico	Entity	SDN	SDNTK	31.12.2019
27725	#27725 Name: GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	Colonias 269, Guadalajara, 44160, Jalisco, Mexico Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Homero No. 418, Sexto Piso Col. Polanco Del Miguel Hidalgo, Mexico City, 11570, Distrito Federal, Mexico Benjamin Hill No. 178 Colonia Condesa Cuauhtemoc, Mexico City, 06140, Distrito Federal, Mexico Vicente Guerrero No. 1261 Colonia Molino de Parra, Municipio Morelia, 58010, Michoacan, Mexico Avenida Vallarta #6503 Torre Corey, Piso 16 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27726	#27726 Name: GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	Mexico City, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
27727	#27727 Name: PROMOCIONES CITADEL, S.A. DE C.V.	Calzada del Fresnos 70-A Desp. 104 Col. Granja, Zapopan, 45010, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92, Benito Juarez, 77516, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
27728	#27728 Name: PUNTO FARMACEUTICO S.A. DE C.V.	Mexico City, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
27729	#27729 Name: SCUADRA FORTIA, S.A. DE C.V.	Paseo De Las Lomas No. 90 El Colli Ejidal, Zapopan, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27730	#27730 Name: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27731	#27731 Name: UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27732	#27732 Name: Oscar ALVAREZ ZEPEDA	Badiraguato, Sinaloa, Mexico Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad, Culiacan, C.P. 80010, Sinaloa, Mexico Localidad San Jose del Barranco S/N, Badiraguato, C.P. 80500, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27733	#27733 Name: Carlos Mario TORRES HOYOS	Caucasia, Antioquia, Colombia Calle 48D No. 99-35, Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
27734	#27734 Name: NURJAMAN RIDUAN ISAMUDDIN Hambali Nurjaman Isomuddin, Nurjaman Riduan Hambali Bin Ending Encep Nurjaman (birth name) Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan	Cianjur, West Java	Individual	UN	Al-Qaida	31.12.2019
27735	#27735 Name: Joel VALDEZ BENITES	Badiraguato, Sinaloa, Mexico Avenida Mar Baltico No. 944 Colonia Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27736	#27736 Name: Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA	Miravalles, Vizcaya, Spain	Individual	SDN	SDGT	31.12.2019
27737	#27737 Name: Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR	Brydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
27738	#27738 Name: AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB	Iran Iraq	Entity	SDN	SDGT	31.12.2019
27739	#27739 Name: Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI	Bonn, Germany Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany	Individual	SDN	SDGT	31.12.2019
27740	#27740 Name: Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND	Bonn, Germany Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany	Individual	SDN	SDGT	31.12.2019