Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 9,681-9,700 of 37,084 items.

#	Name	Address	Type	List	Program	Date of publication
9681	#9681 Name: Bilal HUDROJ Bilal HUDRUJ Bilal HODROJ Bilal Yousef HODROJ	Lebanon	Individual	SDN	SDGT	07.12.2023
9682	#9682 Name: HODROJ EXCHANGE S.A.R.L HUDRUJ EXCHANGE	Lebanon	Entity	SDN	SDGT	07.12.2023
9683	#9683 Name: Andrey Stanislavovich KORINETS Андрей Станиславович КОРИНЕЦ Alexey DOGUZHIEV	-	Individual	UK	Cyber	07.12.2023
9684	#9684 Name: Ruslan Aleksandrovich PERETYATKO Руслан Александрович ПЕРЕТЯТЬКО	-	Individual	UK	Cyber	07.12.2023
9685	#9685 Name: Oscar Manuel GASTELUM IRIBE EL MUSICO SALGADO	Jalisco, Mexico Monte Rosa #657, Colonia Montebello, Culiacan, 80227, Sinaloa, Mexico Rio de la Plata #3041 Colonia Lomas del Boulevard, Culiacan, 80110, Sinaloa, Mexico Antonio Palafox #1856 Int 42 Colonia Paseos del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9686	#9686 Name: Oscar PULIDO DIAZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9687	#9687 Name: Juan Pablo BASTIDAS ERENAS PAYO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9688	#9688 Name: Servando LOPEZ LOPEZ EL HUEVO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9689	#9689 Name: Jose Gil CARO QUINTERO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9690	#9690 Name: Jesus Jose Gil CARO MONGE KIKIL	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9691	#9691 Name: Francisco Abraham FLORES ORTIZ PANCHITO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9692	#9692 Name: Amberto BELTRAN ARAUJO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9693	#9693 Name: Mario German BELTRAN ARAUJO EL NINON	Sonora, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9694	#9694 Name: Oscar ALEMAN MEZA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9695	#9695 Name: Ricardo ESTEVEZ COLMENARES Bogar SOTO RODRIGUEZ LOCO TIO	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9696	#9696 Name: Pedro INZUNZA NORIEGA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9697	#9697 Name: Josue de Jesus ESTRADA GUTIERREZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9698	#9698 Name: Ulises FRANCO FIGUEROA CHARCO	Oaxaca, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9699	#9699 Name: Juvenal LEON RODRIGUEZ GALLO	Guanajuato, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
9700	#9700 Name: EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	06.12.2023