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 29,101-29,120 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29101	#29101 Name: Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI	Lebanon	Individual	SDN	SDGT	31.12.2019
29102	#29102 Name: Katherine Nayarith HARINGHTON PADRON	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29103	#29103 Name: HAMDULLAH NOMANI حمد الله نعمانى	Sipayaw village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29104	#29104 Name: Antonio Jose BENAVIDES TORRES	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29105	#29105 Name: Justo Jose NOGUERA PIETRI	Piritu, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29106	#29106 Name: Gustavo Enrique GONZALEZ LOPEZ	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29107	#29107 Name: Miguel Alcides VIVAS LANDINO	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29108	#29108 Name: Manuel Gregorio BERNAL MARTINEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29109	#29109 Name: Manuel Eduardo PEREZ URDANETA	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29110	#29110 Name: SIGMA TECH COMPANY	Fayez Mansour Street Bldg No/35/-Floor No/2/Baramkeh P.O. Box 34081, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29111	#29111 Name: SHADI FOR CARS TRADING	Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
29112	#29112 Name: DENISE COMPANY	Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
29113	#29113 Name: Jorge Mario VALENZUELA VERDUGO CHOCLOS	Distrito Federal, Mexico Antonio Rosales 280 Centro Culiacan, Culiacan, 80000, Sinaloa, Mexico De Las Toronjas 1999, Culiacan, 80060, Sinaloa, Mexico Boulevard Constitucion 257 PTE Colonia Jorge Almada, Culiacan, 80200, Sinaloa, Mexico Angel Flores 624 Colonia Centro, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29114	#29114 Name: MOHAMMAD ALEEM NOORANI محمد علیم نورانی	Ghazni Province	Individual	UN	Taliban	31.12.2019
29115	#29115 Name: Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA	Aguililla, Michoacan de Ocampo, Mexico	Individual	SDN	SDNTK	31.12.2019
29116	#29116 Name: Abel BRIONES RUIZ	Matamoros, Tamaulipas, Mexico Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
29117	#29117 Name: Rogelio NIETO GONZALEZ	Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
29118	#29118 Name: Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ	Monterrey, Nuevo Leon, Mexico Calle Segunda y Canales No. 10 Zona Centro, Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
29119	#29119 Name: Claudia Aide BRIONES RUIZ	Matamoros, Tamaulipas, Mexico Calle Bustamante 19 y 20, No. 187 Zona Centro, Matamoros, 87300, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
29120	#29120 Name: Magdalena RUIZ DE BRIONES Magdalena RUIZ CARRION	Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019