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 27,841-27,860 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27841	#27841 Name: Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED	Kenya Majengo Area, Mombasa, Kenya	Individual	SDN	SOMALIA	31.12.2019
27842	#27842 Name: Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO	Sinaloa, Mexico Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27843	#27843 Name: Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL	San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
27844	#27844 Name: INDUSTRIAL SOLUTIONS	Baghdad Street 5 PO Box 6394, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27845	#27845 Name: MECHANICAL CONSTRUCTION FACTORY	PO Box 35202 Industrial Zone Al-Qadam Road, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27846	#27846 Name: SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES	Kaboon Street PO Box 5966, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27847	#27847 Name: Henry GUBEREK GRIMBERG Henry GUBEREX GRIMBERG	Bogota, Colombia Rosh HaAyin, Israel	Individual	SDN	SDNTK	31.12.2019
27848	#27848 Name: Isaac Perez GUBEREK RAVINOVICZ Isaac GUBEREK RABINOVICH	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
27849	#27849 Name: C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. C.I. DEL ISTMO S.A.	Calle 100 No. 17A-36 Ofc. 705, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
27850	#27850 Name: LOLALIMES	La Reforma, Zacapa, Guatemala	Entity	SDN	SDNTK	31.12.2019
27851	#27851 Name: HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES	PO Box 21120 Baramkeh, Damascus, Syria PO Box 2849 Al Moutanabi Street, Damascus, Syria PO Box 5966 Abou Bakr Al Seddeq St., Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27852	#27852 Name: Ali Ibrahim AL-WATFA Ali Ibrahim AL-WAFA Alie Ibrahim AL-WATFA Alie Ibrahim AL-WAFA Al Hajj Alie IBRAHIM	Al Qalamun, Lebanon 26 Malama Thomas Street, Freetown, Sierra Leone	Individual	SDN	SDGT	31.12.2019
27853	#27853 Name: Hicham Nmer KHANAFER Hisham KANAFER Hicham KANAFER Hisham KHANAFIR Hisham KHANAFAR	Ainata, Lebanon Kuntair, The Gambia	Individual	SDN	SDGT	31.12.2019
27854	#27854 Name: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. GASOLINERAS LA VILLA, S.A. DE C.V.	Av. Alvaro Obregon No. 6040 Col. Villa Bonita, Culiacan, C.P. 80000, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27855	#27855 Name: Brenda Guadalupe ESPARRAGOZA GASTELUM	Guadalajara, Jalisco, Mexico Calle Calkini Manzana 11 Lote 1 Colonia Residencia Sol del Mayab, Benito Juarez, C.P. 77533, Quintana Roo, Mexico Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico Circuito Fuentes de Pedregal No. 478 Interior 1103 Colonia Fuentes de Pedregal Delegacion Tlalpan, Mexico City, C.P. 14140, Distrito Federal, Mexico Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27856	#27856 Name: RI JE-SON Ri Che-son	-	Individual	UN	DPRK	31.12.2019
27857	#27857 Name: Juan Ignacio ESPARRAGOZA GASTELUM	San Luis Rio Colorado, Sinaloa, Mexico Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Gutierrez Zamora No. 223 Fraccionamiento Las Aguilas Delegacion Alvaro Obregon, Mexico City, C.P. 01020, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
27858	#27858 Name: Ofelia MONZON ARAUJO	Bacacoragua, Badiraguato, Sinaloa, Mexico Calle Bahia de Topolobampo No. 1628 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Boulevard Pedro Infante No. 3050 Colonia Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27859	#27859 Name: Carlos Arnoldo LOBO NEGRO EL NEGRO LOBO	Esparta, La Ceiba, Honduras Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras Hacienda La Rosita, La Ceiba, Atlantida, Honduras French Harbour, Roatan, Islas de La Bahia, Honduras Los Tangos, Copan, Honduras Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras	Individual	SDN	SDNTK	31.12.2019
27860	#27860 Name: Ulises GUZMAN OCHOA	Culiacan, Sinaloa, Mexico Calle Golfo de California No. 1585 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019