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 28,021-28,040 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
28021	#28021 Name: PETRO ENERGY INTERTRADE COMPANY	Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
28022	#28022 Name: CORPORACION HANDAL S. DE R.L.	3 Ave y 14 Calle N.O., Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
28023	#28023 Name: GERMAIN KATANGA	Democratic Republic of the Congo Mambasa, Ituri Province	Individual	UN	DRC	31.12.2019
28024	#28024 Name: AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL APH S. DE R.L. DE C.V.	3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 14 de Julio, La Ceiba, Atlantida, Honduras Ave Junior Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
28025	#28025 Name: SUPERTIENDAS HANDAL S. DE R.L. SUPERTIENDAS & AUTO PARTES HANDAL	3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
28026	#28026 Name: JM TROYA	3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Ave Cricunvalacion Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
28027	#28027 Name: J & E S. DE R.L. DE C.V. CLEOPATRA'S	2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
28028	#28028 Name: RANCHO LA HERRADURA RANCHO LA HERADURA	Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
28029	#28029 Name: EASY CASH S. DE R.L.	San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
28030	#28030 Name: COMERCIALIZADORA CACHO S.A. DE C.V.	Calle Lago La Doga 5312, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
28031	#28031 Name: ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza	Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28032	#28032 Name: Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI	Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
28033	#28033 Name: Mansour Fadlallah AZZAM	Sweida, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28034	#28034 Name: KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967	Qatar Poti village, Arghistan district, Kandahar province	Individual	UN	Taliban	31.12.2019
28035	#28035 Name: Wael Nader AL-HALQI	Daraa, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28036	#28036 Name: Imad Mohammad Deeb KHAMIS	near Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28037	#28037 Name: Joseph Jurji SWEID Joseph SUWAID	Damascus, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28038	#28038 Name: Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO	Giugliano, Campania, Italy	Individual	SDN	TCO	31.12.2019
28039	#28039 Name: Mario CATERINO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28040	#28040 Name: Paolo DI MAURO	Naples, Italy	Individual	SDN	TCO	31.12.2019