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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,101-11,120 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
11101	#11101 Name: Vladimir Viktorovich SOLODOV ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ	Moscow	Individual	UK	Russia	17.07.2023
11102	#11102 Name: The Federal State Budget Educational Institution Artek International Children's Center Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек	-	Entity	UK	Russia	17.07.2023
11103	#11103 Name: Oscar Noe MEDINA GONZALEZ El Panu Panu Pan	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11104	#11104 Name: Nestor Isidro PEREZ SALAS Nini Chicken Little GARCIA, Nestor Isidro	Baja California, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11105	#11105 Name: Angel Guillermo ZAMUDIO LERMA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11106	#11106 Name: Daniel ZAMUDIO LERMA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11107	#11107 Name: Jorge Alberto ZAMUDIO LERMA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11108	#11108 Name: Eliseo DE LEON BECERRA	Toluca, Mexico Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11109	#11109 Name: REI COMPANIA INTERNACIONAL, S.A. DE C.V. REI COMPANIA INTERNATIONAL, S.A. DE C.V.	Avenida Tecnologico Norte 735, Metepec, C.P. 52172, Estado de Mexico, Mexico Metepec, Estado de Mexico, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11110	#11110 Name: Jeuri LIMON ELENES Prude Rzr Fox Royal Nuevo	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11111	#11111 Name: Noel LOPEZ PEREZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11112	#11112 Name: Ricardo PAEZ LOPEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11113	#11113 Name: Dora Vanessa VALDEZ FERNANDEZ	Durango, Mexico Fray Bernardino de Sahagun 3198, Culiacan, 80240, Sinaloa, Mexico Calle Benito Juarez 820, Culiacan, 80000, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
11114	#11114 Name: Algunade Al Junaid Multi Activities Co Ltd Al Junaid Al Gunade	-	Entity	UK	Sudan	12.07.2023
11115	#11115 Name: Defense Industries System	-	Entity	UK	Sudan	12.07.2023
11116	#11116 Name: Sudan Master Technology Giad Industrial Complex Giad Industrial City Giad Conglomerate Giad Automotive Industry	-	Entity	UK	Sudan	12.07.2023
11117	#11117 Name: GSK Advance Company Ltd GSK Advance Co. Ltd GSK Advance	-	Entity	UK	Sudan	12.07.2023
11118	#11118 Name: Tradive General Trading LLC تريدف للتجارة العامة ذ	-	Entity	UK	Sudan	12.07.2023
11119	#11119 Name: Zadna International Investments Zadna International Company for Investment Limited Zadna Company	-	Entity	UK	Sudan	12.07.2023
11120	#11120 Name: Aleksandar VULIN	Novi Sad, Serbia Serbia	Individual	SDN	BALKANS-EO14033	11.07.2023