Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,021-28,040 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
28021	#28021 Name: INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR	Florencia Norte Plaza America Av Roble 201, Distrito Central, Francisco Morazan, Honduras Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras Barrio El Centro, Tocoa, Colon, Honduras	Entity	SDN	SDNTK	31.12.2019
28022	#28022 Name: Bahawal KHAN Salahuddin AYUBI	South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
28023	#28023 Name: Luis Eduardo CUELLAR CASTRO	Valparaiso, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
28024	#28024 Name: MATIULLAH مطيع الله	Daman District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28025	#28025 Name: Fernain RODRIGUEZ VASQUEZ Abel CARRILLO	Valparaiso, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
28026	#28026 Name: Juanita Del Carmen RIOS HERNANDEZ	Tamaulipas, Mexico Avenida Constitucion No. 2224 Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
28027	#28027 Name: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	Monterrey, Nuevo Leon, Mexico Nuevo Laredo, Tamaulipas, Mexico Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico Calle Texcoco No. 119 Colonia Mitras Centro, Monterrey, 64460, Nuevo Leon, Mexico Av. Ruiz Cortinez 1200 PTE, Monterrey, 64299, Nuevo Leon, Mexico	Entity	SDN	SDNTK	31.12.2019
28028	#28028 Name: Umar Siddique Kathio AZMARAI Muhammad Umar Sidduque KATIO Umar Kathio CHANDIO Omar CHANDYO Umar CHANDUO Muhammad Umar KATHIO Abdallah AL-SINDHI 'Abdallah SINDHI Abdullah AL-SINDHI Abdullah AL-SINDI Muhammad OMER Muhammad UMAR	Saudi Arabia Karachi, Pakistan Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan	Individual	SDN	SDGT	31.12.2019
28029	#28029 Name: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA GANJ MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA MAWIYA MADRASSA TASIN AL-QURAN ABU HAMZA MOW-YA MADRASSA GANJOO MADRASSA	Gunj Gate, Phandu Road, Peshawar, Pakistan Near the Baron Gate, Ganj area, Peshawar, Pakistan Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
28030	#28030 Name: Mohamed LAHBOUS Mohamed ENNOUINI	Algeria Mali	Individual	SDN	SDGT	31.12.2019
28031	#28031 Name: Muhammad KAWTHARANI Muhammad AL-KAWTHARANI Mohammad KAWTHARANI Muhammad KAWTARANI Jafar AL-KAWTHARANI	Najaf, Iraq	Individual	SDN	SDGT	31.12.2019
28032	#28032 Name: Eduardo MENDOZA ROBLES ZETA 33	Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
28033	#28033 Name: Hussein ARNOUS	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
28034	#28034 Name: MATUQ MOHAMMED MATUQ	Khoms	Individual	UN	Libya	31.12.2019
28035	#28035 Name: Ahmad AL-QADRI	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
28036	#28036 Name: Ismael ISMAEL	-	Individual	SDN	SYRIA	31.12.2019
28037	#28037 Name: Kinda AL-SHAMMAT	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
28038	#28038 Name: Hassan HIJAZI	Quneitra, Syria	Individual	SDN	SYRIA	31.12.2019
28039	#28039 Name: Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
28040	#28040 Name: Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said SUNGKAR	-	Individual	SDN	SDGT	31.12.2019