Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,981-12,000 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
11981	#11981 Name: Karla Gabriela LIZARRAGA SANCHEZ LIZARRAGA, Gaby	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
11982	#11982 Name: BUFALUSS BUFALUBUFF BUFALUS	Calle Cancun 1555, Culiacan, Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
11983	#11983 Name: DULCE VOLCAN DULCEVOLCANCLN	Culiacan, Sinaloa, Mexico Calle Cancun 156 Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
11984	#11984 Name: ROYAL ROOM DRESS ROYALROOMDRESS	Culiacan, Sinaloa, Mexico Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
11985	#11985 Name: TOTAL LOOK OUTLET_TLOOK TOTAL_LOOKCLN OUTLETTLOOK	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
11986	#11986 Name: Wendy Carolina MORALES URBINA Wendy Carolina MORALES URBINA, Wendy Carolina MORALES, Wendy	Nicaragua Managua, Nicaragua	Individual	SDN	NICARAGUA	22.03.2024
11987	#11987 Name: Ilya Andreevich GAMBASHIDZE Ilya Andreievitch GAMBACHIDZE	Kyiv, Ukraine 17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia	Individual	SDN	RUSSIA-EO14024	20.03.2024
11988	#11988 Name: Nikolai Aleksandrovich TUPIKIN Nikolay TUPIKIN	Moscow, Russia Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia	Individual	SDN	RUSSIA-EO14024	20.03.2024
11989	#11989 Name: SOCIAL DESIGN AGENCY AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA SOCIAL PLANNING AGENCY	Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593, Russia Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463, Russia Bolshoy Kislovsky, per 1, building 2, Moscow, Russia Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	20.03.2024
11990	#11990 Name: COMPANY GROUP STRUCTURA LLC GRUPPA KOMPANII STRUKTURA STRUCTURA NATIONAL TECHNOLOGIES GK STRUKTURA	Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	20.03.2024
11991	#11991 Name: Rostam SHAHMARI GHOJEH BIKLO Rostam SHAHMARI GHOJEHBIKLO	Tehran, Iran	Individual	SDN	NPWMD IFSR	20.03.2024
11992	#11992 Name: PISHRO MOBTAKER PEYVAND PISHRA MOBTAKER PEYVAND COMPANY PISHRO MOBTAKER PEIVAND LEADING INNOVATOR LINK	Tehran, Iran	Entity	SDN	NPWMD IFSR	20.03.2024
11993	#11993 Name: Mitra INANLU Mitra INANLOO	Iran	Individual	SDN	NPWMD IFSR	20.03.2024
11994	#11994 Name: ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY	Karaj, Iran	Entity	SDN	IFSR NPWMD	20.03.2024
11995	#11995 Name: Hidayet KANOGLU	Ankara, Turkey Rize, Turkey	Individual	SDN	NPWMD	20.03.2024
11996	#11996 Name: GOKLER DIS TICARET LIMITED SIRKETI GOKLER IMPORT AND EXPORT LIMITED COMPANY	Molla Fenari MH Iskender Bogazi SK. Centilmen H.N: 3/322 Fatih, Istanbul, Turkey Sultan Selim MH Eski Buyukdere Cad No: 61/2, Synergie Plaza Kagithane, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	20.03.2024
11997	#11997 Name: Mahmut GOK	Istanbul, Turkey	Individual	SDN	IFSR NPWMD	20.03.2024
11998	#11998 Name: MAHMUT GOK SKIES PETROLEUM DIS TICARET	Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	20.03.2024
11999	#11999 Name: DM GOLD KIYMETLI MADENLER ANONIM SIRKETI	Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih, Istanbul, Turkey	Entity	SDN	NPWMD IFSR	20.03.2024
12000	#12000 Name: Maziar KARIMI Mazyar KARIMI	Koln, Germany	Individual	SDN	IFSR NPWMD	20.03.2024