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 27,821-27,840 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27821	#27821 Name: Sayed Wazir SHAH	Herat, Afghanistan	Individual	SDN	SDNTK	31.12.2019
27822	#27822 Name: Francisco Antonio COLORADO CESSA	Tuxpan, Veracruz, Mexico C Rio Tonala #3 Colonia Jardines, Tuxpan, 92890, Veracruz, Mexico Rio Palma 10 Jardines, Tuxpan, 92890, Veracruz, Mexico La Flor De Maria Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019
27823	#27823 Name: Hermes Alirio CASANOVA ORDONEZ	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
27824	#27824 Name: SAIDULLAH JAN سعيدالله جان Abid Khan	Giyan District, Paktika Province	Individual	UN	Taliban	31.12.2019
27825	#27825 Name: Aldemar VILLOTA SEGURA	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
27826	#27826 Name: Segundo Alberto VILLOTA SEGURA	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
27827	#27827 Name: ORBITAL HORIZONS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
27828	#27828 Name: INDUITEX LTDA.	Avenida Libertadores Bodega E-2 Zona Franca, Cucuta, Colombia	Entity	SDN	SDNTK	31.12.2019
27829	#27829 Name: I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
27830	#27830 Name: Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED	Kenya Lamu Island, Kenya	Individual	SDN	SOMALIA	31.12.2019
27831	#27831 Name: Luis Gerardo IBARRA CARDONA	Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27832	#27832 Name: Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA	Coahuila, Mexico Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27833	#27833 Name: Carlos Jesus Ivan IBARRA CARDONA	Sonora, Mexico Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27834	#27834 Name: Pedro CARDONA MARTINEZ	Coahuila, Mexico Calle Lago La Doga 5301, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
27835	#27835 Name: HAN JANG SU Chang-Su Han	Pyongyang	Individual	UN	DPRK	31.12.2019
27836	#27836 Name: DISTRIBUIDORA GERMAY S.A. DE C.V.	San Luis Rio Colorado, 83450, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
27837	#27837 Name: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.	Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27838	#27838 Name: Nadia Patricia ESPARRAGOZA GASTELUM	Guadalajara, Jalisco, Mexico Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan, Mexico City, C.P. 14610, Distrito Federal, Mexico Calle Chichen Itza No. 4644 Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27839	#27839 Name: Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM	Rabak, Sudan	Individual	SDN	SOMALIA	31.12.2019
27840	#27840 Name: Omar Awadh OMAR Omar SAHAL Omar AWADH	Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019