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 29,161-29,180 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29161	#29161 Name: W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V.	16 de Septiembre No. 21 Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435 Providencia, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29162	#29162 Name: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	Blvd. Puerta de Hierro No. 5210 Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29163	#29163 Name: Wendy Dalaithy AMARAL AREVALO	Guadalajara, Jalisco, Mexico Asuncion 747 Inter 301, Guadalajara, 44660, Jalisco, Mexico Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho, Naucalpan, 53910, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
29164	#29164 Name: AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES	Al-Karrada Babil Region - District 929 St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan	Entity	SDN	IFSR SDGT	31.12.2019
29165	#29165 Name: SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE SKY BLUE AIRLINES	P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
29166	#29166 Name: NURULLAH NURI نور الله نوری Norullah Noori	Qatar Shahjoe District, Zabul Province	Individual	UN	Taliban	31.12.2019
29167	#29167 Name: Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT	-	Individual	SDN	IFSR SDGT	31.12.2019
29168	#29168 Name: MSN 391	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29169	#29169 Name: MSN 449	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29170	#29170 Name: MSN 416	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29171	#29171 Name: MSN 371	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29172	#29172 Name: MSN 376	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29173	#29173 Name: MSN 383	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29174	#29174 Name: MSN 615	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29175	#29175 Name: MSN 164	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29176	#29176 Name: MSN 550	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
29177	#29177 Name: JAMES NYAKUNI	-	Individual	UN	DRC	31.12.2019
29178	#29178 Name: ARENAS DE LORETO	Pedro Moreno 1421 Col. Americana, Guadalajara, 44160, Jalisco, Mexico Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29179	#29179 Name: ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai	Pashtoon Zarghoon District, Herat Province Sardar village, Kohsan District, Herat Province	Individual	UN	Taliban	31.12.2019
29180	#29180 Name: Adham Husayn TABAJA Adham Hussein TABAJA Adham TABAJAH	Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon	Individual	SDN	SDGT	31.12.2019