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 - 05.05.2025., 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 10,921-10,940 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
10921	#10921 Name: MEXPACKING SOLUTIONS MEXPACKING	Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa, 31050, Chihuahua, Mexico Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto, 31220, Chihuahua, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10922	#10922 Name: Mario Ernesto MARTINEZ TREVIZO	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10923	#10923 Name: Cinthia Adriana RODRIGUEZ ALMEIDA	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10924	#10924 Name: Ernesto Alonso MACIAS TREVIZO	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10925	#10925 Name: SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH	Room 901, Building 2, Century Xinchen Building No. 917, Fenglin West Street Nanchang Economic and Technological Development Zone, Nanchang, 33000, Jiangxi, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10926	#10926 Name: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY	Al-Fardous Street, Damascus, Syria March 8th Street Al-Sarraj Building Ground Floor, Lattakia, Syria Al-Express Street Al-Farqan Quarter, Aleppo, Syria Al-Mazza Highway, Damascus, Syria Sayyida Zeynab, Damascus, Syria Main Street Jeremana, Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.05.2023
10927	#10927 Name: Fadel Ma'ruf BALWI Fadel AL-BALAWI	Nubl, Syria Syria	Individual	SDN	SYRIA SYRIA-CAESAR	30.05.2023
10928	#10928 Name: Mut'i Ma'ruf BALWI Mut'i AL-BALAWI Mut'i BALAWI Moutee Maarouf BALWI Maarouf BALWI	Nubl, Syria Syria	Individual	SDN	SYRIA SYRIA-CAESAR	30.05.2023
10929	#10929 Name: Muhammad Ma'ruf BALWI Muhammad AL-BALAWI Muhammad Ma'ruf AL-BALWI	Nubl, Syria Sayyida Zeynab, Damascus, Syria	Individual	SDN	SYRIA SYRIA-CAESAR	30.05.2023
10930	#10930 Name: AL-ADHAM EXCHANGE COMPANY AL-ADHAM FOREIGN EXCHANGE	May 29th Street Saroujah, Damascus, Syria Hisham Al-Atassi Street Al-Salam Building Ground Floor, Homs, Syria Al-Assi Square Al-Quwwatli Street, Hama, Syria Al-Quds Street, Tartous, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.05.2023
10931	#10931 Name: الاخرس Tarif AKHRAS Tarif AL AKHRAS طريف اخرس	Homs	Individual	EU	SYR	30.05.2023
10932	#10932 Name: Issam ANBOUBA عصام أنبوبا	Homs	Individual	EU	SYR	30.05.2023
10933	#10933 Name: Sufian ALLAW سفيان علاو	al-Bukamal	Individual	EU	SYR	30.05.2023
10934	#10934 Name: Adnan SLAKHO عدنان سلاخو	Al-Malihah	Individual	EU	SYR	30.05.2023
10935	#10935 Name: Saleh AL-RASHED صالح الراشد		Individual	EU	SYR	30.05.2023
10936	#10936 Name: Mohammad Walid GHAZAL	Aleppo	Individual	EU	SYR	30.05.2023
10937	#10937 Name: Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek	Al-Shamiyah	Individual	EU	SYR	30.05.2023
10938	#10938 Name: ABDULLAHI OSMAN MOHAMED CADDOW Cabdullahi Cusman Maxamed Caddow Dhagacade Faracade Injineer Ismaaciil Eng. Ismail	Somalia	Individual	UN	Somalia	28.05.2023
10939	#10939 Name: Ivan Aleksandrovich MASLOV MASLOV, Ivan Oleksandrovich	Arkhangelsk, Russia Chuguevka, Chuguevsky District, Primorsky territory, Russia Mali Uchitelskaya St. Apt 2, Shatki, Nizhny Novgorod Region, Russia	Individual	SDN	RUSSIA-EO14024	26.05.2023
10940	#10940 Name: Ali Ahmed NAAJI Ali Ahmed HAJI NAJI, Ali Cali Axmed NAJI Ali Ahmed NAJI	Kismayo, Somalia	Individual	SDN	SOMALIA	24.05.2023