Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,881-37,900 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37881	#37881 Name: Ahmad Nadir Ibrahim BASHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37882	#37882 Name: Ibrahim MUSTAFA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37883	#37883 Name: Baha' AL-LAYIQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37884	#37884 Name: Jamilah TAHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37885	#37885 Name: Hala FARAJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37886	#37886 Name: Aminah AL-MUKAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37887	#37887 Name: Hasan Muhammad ZAYD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37888	#37888 Name: Milad MAWAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37889	#37889 Name: Ahmad 'ABUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37890	#37890 Name: Nawar MUTAWIJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37891	#37891 Name: Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ Historical	La Concordia, Chiapas, Mexico Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37892	#37892 Name: JCAM EDITORA MUSICAL, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37893	#37893 Name: NORYBAN PRODUCTIONS, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico Coras 3644, Guadalajara, 44670, Jalisco, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37894	#37894 Name: TICKET BOLETO, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37895	#37895 Name: Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37896	#37896 Name: CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK Historical	Al-Najmeh Square, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37897	#37897 Name: AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37898	#37898 Name: INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO Historical	1 Arbatskaya Square, Moscow, 119019, Russia	Entity	SDN	DPRK3	31.12.2019
37899	#37899 Name: AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Historical	55 Ul. Fontannaya, Vladivostok, 690091, Primorskiy Krai, Russia	Entity	SDN	DPRK3	31.12.2019
37900	#37900 Name: Irina Igorevna HUISH Irina BURLOVA Historical	Russia South Africa	Individual	SDN	DPRK3	31.12.2019