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 - 20.06.2025., 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

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Subjects

Showing 10,401-10,420 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10401	#10401 Name: GSK ADVANCE COMPANY LTD GSK ADVANCE GSK FOR ADVANCED BUSINESS CO. LTD	Ahmed Khair Street, Khartoum, 11111, Sudan	Entity	SDN	SUDAN-EO14098	28.09.2023
10402	#10402 Name: AVIATRADE LLC LIMITED LIABILITY COMPANY AVIATRADE AVIATREID, OOO	d. 59 kv. 228, ul. Kholmogorova, Izhevsk, 426065, Udmurtia Republic, Russia	Entity	SDN	SUDAN-EO14098	28.09.2023
10403	#10403 Name: Ali Ahmed KARTI MOHAMED	Hagar Elassal, Sudan Burry B 6 House 402, Khartoum, Sudan	Individual	SDN	SUDAN-EO14098	28.09.2023
10404	#10404 Name: PISHGAM ELECTRONIC SAFEH COMPANY PISHGAM ELECTRONIC SOFEH COMPANY	Number 58 Khoram Alley North Sheikh Sadogh Street, Isfahan, 8163839973, Isfahan Province, Iran	Entity	SDN	IFSR NPWMD	28.09.2023
10405	#10405 Name: Hamid Reza JANGHORBANI	Isfahan, Iran	Individual	SDN	IFSR NPWMD	28.09.2023
10406	#10406 Name: HONGKONG HIMARK ELECTRON MODEL LIMITED	Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd Kowloon Bay Kowloon, Hong Kong, China	Entity	SDN	IFSR NPWMD	28.09.2023
10407	#10407 Name: DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI DAL ENERJI A.S.	Saadet Ishani Blok No: 28/102 Hobyar Mahallesi, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	28.09.2023
10408	#10408 Name: FARHAD GHAEDI WHOLESALERS LLC	902 Al Maktoum Building Al Buteen Al Maktoum Road, Deira, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	28.09.2023
10409	#10409 Name: ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI	Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	28.09.2023
10410	#10410 Name: Yang FAN CATHY	China Zhuhai, China Hong Kong, China	Individual	SDN	IFSR NPWMD	28.09.2023
10411	#10411 Name: Leobardo GARCIA CORRALES Leo	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10412	#10412 Name: Martin GARCIA CORRALES Tano Cachuchas	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10413	#10413 Name: Jorge Humberto FIGUEROA BENITEZ 27	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10414	#10414 Name: Samuel LEON ALVARADO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10415	#10415 Name: Carlos Mario LIMON VAZQUEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10416	#10416 Name: Liborio NUNEZ AGUIRRE Karateca	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10417	#10417 Name: Mario Alberto JIMENEZ CASTRO KASTOR	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10418	#10418 Name: Julio Cesar DOMINGUEZ HERNANDEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10419	#10419 Name: Jesus Miguel VIBANCO GARCIA JASPER Jesus Miguel VIVANCO GARCIA Miguel Angel VIVANCO JR.	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
10420	#10420 Name: Jobanis de Jesus AVILA VILLADIEGO CHIQUITO MALO	San Pedro de Uraba, Antioquia, Colombia Turbo, Antioquia, Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023