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 - 10.06.2025.

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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,341-28,360 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28341	#28341 Name: BLUE WAY	-	Vessel	SDN	SYRIA	31.12.2019
28342	#28342 Name: BLUEGAS	-	Vessel	SDN	SYRIA	31.12.2019
28343	#28343 Name: GREEN LIGHT	-	Vessel	SDN	SYRIA	31.12.2019
28344	#28344 Name: ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar	Zabul Province	Individual	UN	Taliban	31.12.2019
28345	#28345 Name: AQUA	-	Vessel	SDN	SYRIA	31.12.2019
28346	#28346 Name: MARIANA	-	Vessel	SDN	SYRIA	31.12.2019
28347	#28347 Name: BLUE ENERGY TRADE LTD. CO.	P.O. Box 556, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
28348	#28348 Name: Leonard LAI Yong Chian LAI	-	Individual	SDN	DPRK	31.12.2019
28349	#28349 Name: SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD	36-02 A Suntec Tower, 9 Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957 Offshore Incorporations Centre Road Town Tortola, Virgin Islands, British	Entity	SDN	DPRK	31.12.2019
28350	#28350 Name: DAWNLIGHT	-	Vessel	SDN	DPRK	31.12.2019
28351	#28351 Name: Abdul Aziz HAQQANI Aziz HAQQANI	-	Individual	SDN	SDGT	31.12.2019
28352	#28352 Name: Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL Ibrahim 'AQIL Abd al-Qadr 'AQIL Ghosn Ali Abdel MEHDI 'ABD-AL-QADIR TAHSIN	Bidnayil, Lebanon Younine, Lebanon Syria Lebanon	Individual	SDN	SYRIA SDGT	31.12.2019
28353	#28353 Name: Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin Fouad Ali CHAKAR	Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building Al-'Arid Street Haret Hreik, Lebanon Damascus, Syria	Individual	SDN	SYRIA SDGT	31.12.2019
28354	#28354 Name: J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V.	Calle Alberta No. 2166 Col. Los Colomos, Guadalajara, C.P. 44660, Jalisco, Mexico Antioquia 2123-B Col. Los Colomos, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28355	#28355 Name: MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani	Garda Saray, Waza Zadran District, Paktia Province	Individual	UN	Taliban	31.12.2019
28356	#28356 Name: JJGON, S.P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28357	#28357 Name: LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA	Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 49340, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28358	#28358 Name: MIZU SUSHI LOUNGE	Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 Col. Monraz, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28359	#28359 Name: ONZE BLACK TEQUILA ONZE BLACK	Antioquia # 2123-B Col. Los Colomos, Guadalajara, 44660, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28360	#28360 Name: Alveiro FEO ALVARADO BENAVIDES	El Paso, Cesar, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019