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 28,301-28,320 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
28301	#28301 Name: Jose Berley GUARIN LOAIZA EL ILUSTRE	Tulua, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28302	#28302 Name: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.	Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard, Culiacan, 80110, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28303	#28303 Name: COMMANDER NAZIR GROUP MULLAH NAZIR GROUP	South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan	Entity	SDN	SDGT	31.12.2019
28304	#28304 Name: Malang WAZIR Wali MOHAMMED Malang JAN	Wana, South Waziristan, Pakistan	Individual	SDN	SDGT	31.12.2019
28305	#28305 Name: Iyad ag GHALI Iyad ag GHALY	Abeibara, Kidal Region, Mali Mali	Individual	SDN	SDGT HOSTAGES-EO14078	31.12.2019
28306	#28306 Name: Luis Francisco VALLARTA ESCALANTE	Torreon, Coahuila de Zaragoza, Mexico Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel, Cancun, Quintana Roo, Mexico	Individual	SDN	SDNTK	31.12.2019
28307	#28307 Name: Luis Fernando SANCHEZ ARELLANO	Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
28308	#28308 Name: DJAMEL LOUNICI جمال لونيسي Jamal Lounici	Algeria Algiers	Individual	UN	Al-Qaida	31.12.2019
28309	#28309 Name: LOS CABALLEROS TEMPLARIOS	Mexico	Entity	SDN	SDNTK	31.12.2019
28310	#28310 Name: Mihael KARNER Jozef TOPOLOVEC	Ljubljana, Slovenia Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia V Murglah 177, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019
28311	#28311 Name: Jairo Estuardo ORELLANA MORALES EL PELON	Zacapa, Guatemala Aldea Dona Maria, Zacapa, Guatemala	Individual	SDN	SDNTK	31.12.2019
28312	#28312 Name: Arnoldo VILLA SANCHEZ Erick Rene CALDERON SANCHEZ	Guerrero, Mexico Calle Paseo San Carlos 3013 Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28313	#28313 Name: Miguel LOZA HERNANDEZ	Fresnillo, Zacatecas, Mexico Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan, Mexico, D.F., Mexico	Individual	SDN	SDNTK	31.12.2019
28314	#28314 Name: SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.	Mexialtzingo 1964 Col. Americana, Guadalajara, 44150, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28315	#28315 Name: LOS CACHIROS	Honduras	Entity	SDN	SDNTK	31.12.2019
28316	#28316 Name: ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH	Region: Northern Mali	Entity	SDN	FTO SDGT	31.12.2019
28317	#28317 Name: SAMBOUK SHIPPING FZC	FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044, Fujairah, United Arab Emirates Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche, Sharjah, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
28318	#28318 Name: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	3 Ha'avoda Street, Rosh HaAyin, 48017, Israel	Entity	SDN	SDNTK	31.12.2019
28319	#28319 Name: THOMAS LUBANGA	Democratic Republic of the Congo Ituri	Individual	UN	DRC	31.12.2019
28320	#28320 Name: Jesus FERNANDEZ DE LUNA	Coahuila, Mexico Calle Miguel Hidalgo No. 212, Centro, Allende, Coahuila, Mexico Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico Mexico Cinco Manantiales, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019