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 28,321-28,340 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
28321	#28321 Name: FUNDACION ISSARA	Avenida Samuel Lewis y Calle Santa Rita Edificio Plaza Obarrio Piso 3, Oficina 308, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28322	#28322 Name: BADR	-	Vessel	SDN	IRAN	31.12.2019
28323	#28323 Name: Gerardo FERNANDEZ DE LUNA	Coahuila, Mexico Calle Zaragoza No. 105 Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
28324	#28324 Name: Esperanza Maria GONZALEZ MUNIZ	Coahuila, Mexico Miguel Hidalgo Norte, No. 212 Zona Centro, Allende, Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
28325	#28325 Name: Carolina FERNANDEZ GONZALEZ	Nuevo Leon, Mexico Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico Rosa 700 Col. Los Colorines, San Pedro Garza Garcia, C.P. 66275, Nuevo Leon, Mexico Allende, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
28326	#28326 Name: Emilio Guillermo GONZALEZ MUNIZ	Coahuila, Mexico Calle Enrique Cavazos No. 2326 Colonia Universidad, Saltillo, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
28327	#28327 Name: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.	Allende, Coahuila, Mexico Camino al Molino Allende Centro, Allende, 26530, Coahuila, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez Colonia La Nogalera, Zaragoza, 26450, Coahuila, Mexico	Entity	SDN	SDNTK	31.12.2019
28328	#28328 Name: IMPAN-COL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28329	#28329 Name: CHAPS INVESTMENT INC.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28330	#28330 Name: NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam Mohamed Adam Brema Abdallah	Birao, Central African Republic Sudan Ndele Algenana	Individual	UN	CAR	31.12.2019
28331	#28331 Name: TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف	Sulaymaniyah	Individual	UN	Iraq	31.12.2019
28332	#28332 Name: INVERSORA PANACOL S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28333	#28333 Name: C.I. CAFFEE VALORES S.A.	Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28334	#28334 Name: COMPANIA REAL DE PANAMA S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28335	#28335 Name: CLAN DEL GOLFO BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA LOS URABENOS GULF CLAN	Colombia Honduras Panama	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
28336	#28336 Name: Aleksey O. DROGANOV	Lesnoi Settlement, Pushkin Area, Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
28337	#28337 Name: Pavel KARPOV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28338	#28338 Name: Dmitriy KOMNOV	Kashira Region, Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28339	#28339 Name: Yelena KHIMINA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28340	#28340 Name: Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019