Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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): 2025.04.29 | 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 30,721-30,740 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
30721	#30721 Name: G Y R ARQUITECTOS, S. DE R.L. DE C.V. GR ARQUITECTOS	Kukulkan 4783 Col. Mirador del Sol, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30722	#30722 Name: GRANATURA, S. DE P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30723	#30723 Name: OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.	Calle Kukulcan No. Ext.4783 Col. Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30724	#30724 Name: IRAN NUCLEAR REGULATORY AUTHORITY INRA	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
30725	#30725 Name: Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH	-	Individual	SDN	SDGT	31.12.2019
30726	#30726 Name: HAJJAJ BIN FAHD AL AJMI Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami		Individual	UN	Al-Qaida	31.12.2019
30727	#30727 Name: Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI	Baghdad, Iraq Iraq	Individual	SDN	IRGC SDGT IFSR	31.12.2019
30728	#30728 Name: Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji	Beirut, Lebanon Al Zahrani, Lebanon	Individual	SDN	SDGT	31.12.2019
30729	#30729 Name: Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI	Lebanon Al Zahrani, Lebanon Najaf, Iraq	Individual	SDN	SDGT	31.12.2019
30730	#30730 Name: Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT	Kuwait Iraq	Individual	SDN	SDGT	31.12.2019
30731	#30731 Name: AL-MUJAHIDIN BRIGADES KHATIB AI-MUJAHIDIN HOLY WARRIORS BATTALION AL MUJAHIDEEN BRIGADES ANSAR AL-MUJAHIDIN MOVEMENT	West Bank, Palestinian Gaza Strip, Palestinian Cairo, Egypt	Entity	SDN	SDGT	31.12.2019
30732	#30732 Name: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. AA ESTUDIO ARQUITECTONICO	Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
30733	#30733 Name: Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST	-	Individual	SDN	GLOMAG	31.12.2019
30734	#30734 Name: Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI	Jazan, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30735	#30735 Name: Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30736	#30736 Name: Mohammed Saad H. ALZAHRANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30737	#30737 Name: Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN	Majmaa, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30738	#30738 Name: Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI	Afif, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30739	#30739 Name: Abdulaziz Mohammed M. ALHAWSAWI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
30740	#30740 Name: Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019