Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,341-28,360 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28341	#28341 Name: Antonio OSEGUERA CERVANTES Joel MORA GARIBAY Tony Montana	Aguililla, Michoacan de Ocampo, Mexico Priv Linda Vista 3986 Fracc El Soler, Tijuana, 22110, B.C., Mexico	Individual	SDN	SDNTK	31.12.2019
28342	#28342 Name: Julio Alberto CASTILLO RODRIGUEZ	Apatzingan, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28343	#28343 Name: Arnulfo GONZALEZ VALENCIA	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28344	#28344 Name: Edgar Eden GONZALEZ VALENCIA	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28345	#28345 Name: Elvis GONZALEZ VALENCIA Alejandro TAPIA CASTRO	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28346	#28346 Name: Marisa Ivette GONZALEZ VALENCIA	Apatzingan, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28347	#28347 Name: MINISTRY OF PEOPLE'S SECURITY MPS MINISTRY OF PUBLIC SECURITY	Korea, North	Entity	SDN	DPRK3	31.12.2019
28348	#28348 Name: MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed	Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina	Individual	UN	Al-Qaida	31.12.2019
28349	#28349 Name: Noemi GONZALEZ VALENCIA Noemi GONZALEV VALENCIA	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28350	#28350 Name: Pu Il CHOE Bu-il CHOI Pu-il CH'OE	Korea, North	Individual	SDN	DPRK3	31.12.2019
28351	#28351 Name: Song Chol RI So'ng-ch'o'l RI	Korea, North	Individual	SDN	DPRK3	31.12.2019
28352	#28352 Name: Fabian Felipe VERA LOPEZ Felipe VERA LOPEZ Favian Felipe LOPEZ Ton VARELLA LOPEZ	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28353	#28353 Name: ORGANIZATION AND GUIDANCE DEPARTMENT	Korea, North	Entity	SDN	DPRK2	31.12.2019
28354	#28354 Name: Yon Chun CHO Yon Jun JO	Korea, North	Individual	SDN	DPRK2	31.12.2019
28355	#28355 Name: Kyong Ok KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
28356	#28356 Name: Ki Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
28357	#28357 Name: Jae Il RI Chae-Il RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
28358	#28358 Name: MINISTRY OF STATE SECURITY STATE SECURITY DEPARTMENT	Korea, North	Entity	SDN	DPRK3	31.12.2019
28359	#28359 Name: NAJMUDDIN FARAJ AHMAD Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin	Heimdalsgate 36-V, Oslo, 0578, Norway Olaqloo Sharbajer, Al-Sulaymaniyah Governorate	Individual	UN	Al-Qaida	31.12.2019
28360	#28360 Name: HAFIZ MUHAMMAD SAEED Hafiz Mohammad Sahib Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Saeed Hafez Mohammad Saeed Hafiz Mohammad Sayeed Tata Mohammad Syeed Mohammad Sayed Muhammad Saeed Hafiz Ji	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab	Individual	UN	Al-Qaida	31.12.2019