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 29,121-29,140 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29121	#29121 Name: COMBUSTIBLES BRIONES, S.A. DE C.V.	Carr. a Reynosa Km 21, Tamaulipas, Mexico	Entity	SDN	SDNTK	31.12.2019
29122	#29122 Name: ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir	Chaman, Baluchistan Province, Pakistan Baluchistan Province	Individual	UN	Taliban	31.12.2019
29123	#29123 Name: Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTH	Dahyan Governorate, Yemen Yemen	Individual	SDN	YEMEN SDGT	31.12.2019
29124	#29124 Name: Ahmed Ali SALEH Ahmad Ali Abdullah SALEH Ahmed Ali Abdullah SALEH Ahmad Ali Abdallah SALIH AL-AHMAR	Sana'a, Yemen	Individual	SDN	YEMEN	31.12.2019
29125	#29125 Name: Eduardo ERAZO NOLASCO COLOCHO DE WESTER	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
29126	#29126 Name: Jose Luis MENDOZA FIGUEROA VIEJO PAVAS	El Salvador	Individual	SDN	TCO	31.12.2019
29127	#29127 Name: Elmer CANALES RIVERA CROOK CRUCK CROOCK	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
29128	#29128 Name: Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
29129	#29129 Name: Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME	Xarardheere, Somalia	Individual	SDN	SDGT	31.12.2019
29130	#29130 Name: Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu	Somalia	Individual	SDN	SDGT	31.12.2019
29131	#29131 Name: Nikolaos MAZIOTIS Nikos MAZIOTIS	Edessa, Pella, Greece	Individual	SDN	SDGT	31.12.2019
29132	#29132 Name: Christodoulos XIROS	Ikaria, Greece	Individual	SDN	SDGT	31.12.2019
29133	#29133 Name: MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)	Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town Pishin, Baluchistan Province	Individual	UN	Taliban	31.12.2019
29134	#29134 Name: STATE ENTERPRISE KERCH SEA COMMERCIAL PORT STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH	Kirova Street 28, Kerch, 98312, Crimea, Ukraine 28 Kirova Str., Kerch, 98312, Crimea, Ukraine 28, Kirov Str., Kerch, 98312, Crimea, Ukraine Ul. Kirov, 28, Kerch, 98312, Crimea, Ukraine ul Kirova 28, Kerch, 98312, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29135	#29135 Name: Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI Sa'd Sa'd Muhammad Shiryan AL-KA'BI Sa'd al-Sharyan AL-KA'BI Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad	-	Individual	SDN	SDGT	31.12.2019
29136	#29136 Name: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari	al-Laqtah, Qatar	Individual	SDN	SDGT	31.12.2019
29137	#29137 Name: Meliad FARAH HUSSEIN HUSSEIN, Hussein	-	Individual	SDN	SDGT	31.12.2019
29138	#29138 Name: Hassan el-Hajj HASSAN Hassan El Hajj HASSAN	-	Individual	SDN	SDGT	31.12.2019
29139	#29139 Name: Hussein ATRIS Atris HUSSEIN	Lebanon	Individual	SDN	SDGT	31.12.2019
29140	#29140 Name: Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA	Culiacan, Sinaloa, Mexico 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019