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 27,881-27,900 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27881	#27881 Name: PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY	5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27882	#27882 Name: BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.	Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27883	#27883 Name: Maria Guadalupe GASTELUM PAYAN	Pericos, Sinaloa, Mexico Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, 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	Individual	SDN	SDNTK	31.12.2019
27884	#27884 Name: COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.	San Luis Rio Colorado, 83450, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
27885	#27885 Name: Marta Julia LORENZANA CORDON	Guatemala La Reforma, Zacapa, Guatemala	Individual	SDN	SDNTK	31.12.2019
27886	#27886 Name: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.	Manuel J. Clouthier No. 1800 Col. Libertad, Culiacan, C.P.80180, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27887	#27887 Name: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.	Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27888	#27888 Name: Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD	Daraa, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27889	#27889 Name: KIM JONG SIK Kim Cho’ng-sik	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
27890	#27890 Name: Elvira ARAUJO MONZON	Bacacoragua, Badiraguato, Sinaloa, Mexico Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27891	#27891 Name: Juvencio Ignacio GONZALEZ PARADA	Tepeaca, Puebla, Mexico	Individual	SDN	SDNTK	31.12.2019
27892	#27892 Name: Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL	Honduras Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
27893	#27893 Name: BUSINESS LAB	Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27894	#27894 Name: MEZA FLORES DRUG TRAFFICKING ORGANIZATION	Mexico	Entity	SDN	SDNTK	31.12.2019
27895	#27895 Name: Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito	Navojoa, Sonora, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
27896	#27896 Name: Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO	Sinaloa, Mexico Calle Sierra Madre Occidental No. 1280 Colonia Canadas, Culiacan, 8000, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27897	#27897 Name: Salome FLORES APODACA PELON FINO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27898	#27898 Name: Fausto Isidro MEZA ANGULO	Guasave, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27899	#27899 Name: ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA	Floor 5, Shop 25 Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market In front of Azizi Bank Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor Sarrafi Market District 1, Kandahar City, Kandahar Province, Afghanistan	Entity	SDN	SDGT	31.12.2019
27900	#27900 Name: HUSAYN JUAYTHINI Hussein Mohammed Hussein Aljeithni Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Abu Muath al-Juaitni	Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip Gaza Strip, State of Palestine	Individual	UN	Al-Qaida	31.12.2019