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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,921-28,940 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
28921	#28921 Name: Felix Alberto ISAZA SANCHEZ BETO	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28922	#28922 Name: Nelson Dario ISAZA SANCHEZ NENE	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28923	#28923 Name: GUIDON SHIMIRAY MWISSA	Kigoma, Walikale	Individual	UN	DRC	31.12.2019
28924	#28924 Name: Carlos Arturo ARREDONDO ORTIZ MATEO	Itagui, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28925	#28925 Name: Jorge QUISPE PALOMINO COMRADE RAUL	Ayacucho, Peru	Individual	SDN	SDNTK SDGT	31.12.2019
28926	#28926 Name: Florindo Eleuterio FLORES HALA COMRADE ARTEMIO	San Juan de Siguas, Arequipa, Peru	Individual	SDN	SDNTK	31.12.2019
28927	#28927 Name: Miroslav Vladimirovich RUDENKO Miroslav RUDENKO Myroslav RUDENKO	Debaltsevo, Donetsk Region, Ukraine Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28928	#28928 Name: Felipe CABRERA SARABIA Miguel VELAZQUEZ MANJARREZ EL INGENIERO EL SENOR DE LA SIERRA	Santiago Papasquiaro, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019
28929	#28929 Name: Alejandro CABRERA SARABIA	Santiago Papasquiaro, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019
28930	#28930 Name: Jose Luis CABRERA SARABIA	-	Individual	SDN	SDNTK	31.12.2019
28931	#28931 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASIR HAWALA HAJI BASEER HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran	Entity	SDN	SDGT	31.12.2019
28932	#28932 Name: Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR	Balochistan Province, Pakistan Chaman, Pakistan	Individual	SDN	SDGT	31.12.2019
28933	#28933 Name: JON MYONG GUK Cho’n Myo’ng-kuk Jon Yong Sang	-	Individual	UN	DPRK	31.12.2019
28934	#28934 Name: Qari RAHMAT Kari RAHMAT	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Kamkai Village Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
28935	#28935 Name: KHAVARMIANEH BANK MIDDLE EAST BANK	No. 22, Second Floor Sabounchi St. Shahid Beheshti Ave., Tehran, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
28936	#28936 Name: GHARZOLHASANEH RESALAT BANK BANK-E GHARZOLHASANEH RESALAT	Beside the No. 1 Baghestan Alley Saadat Abad Ave., Kaj Sq., Tehran, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
28937	#28937 Name: KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	NBO-9 Andisheh Blvd, Sanayi Street, Kish Island, Iran	Entity	SDN	IRAN	31.12.2019
28938	#28938 Name: KAFOLATBANK CJSC KAFOLATBANK	Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan	Entity	SDN	IRAN	31.12.2019
28939	#28939 Name: Alejandra ARAUJO URIARTE	Bacacoragua, Badiraguato, Sinaloa, Mexico Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, Mexico Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico Av. Benjamin Hill No. 5602 Col. Industrial el Palmito, Culiacan, C.P. 80160, Sinaloa, Mexico Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo Colonia Burocrata Clave Catastral 07000-017-071-020-001, Sinaloa, Culiacan, Mexico Calle General Mariano Escobedo y Avenida Ramon Corona Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9 Avenida Constituyentes Alberto Terrones Benitez Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico Lote de terreno urbano 1 manzana 58 zona 9 Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 23 manzana 5 primera etapa Avenida Cerro de los Pilares Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 27 manzana 181 Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico Departamento habitacional 103-B edificio 3-B Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663 Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico Alvaro Obregon 6040 Colonia Villa Bonita, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28940	#28940 Name: Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN	Baabda, Lebanon	Individual	SDN	SDGT	31.12.2019