Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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 13,261-13,280 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13261	#13261 Name: Mohammad Mehdi ESMAEILI محمد مهدی اسماعیلی	Kabudarahang, Hamedan	Individual	EU	IRN	22.02.2023
13262	#13262 Name: Yousef NOURI یوسف نوری	Ilam	Individual	EU	IRN	22.02.2023
13263	#13263 Name: الهیان زهره Zohreh ELAHIAN	-	Individual	EU	IRN	22.02.2023
13264	#13264 Name: Ludim ZAMUDIO LERMA	Sinaloa, Mexico Boulevard Doctor Mora 1776 Colonia La Campina, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13265	#13265 Name: Ludim ZAMUDIO IBARRA	Sinaloa, Mexico Calle Diego Rivera 374, Interior 3 Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13266	#13266 Name: Luis Alfonso ZAMUDIO LERMA	Sinaloa, Mexico Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico Calle Diego Valadez 1321 Col. Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13267	#13267 Name: Luis Gerardo FLORES MADRID	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13268	#13268 Name: Jose Santana ARREDONDO BELTRAN	Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13269	#13269 Name: ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.	Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13270	#13270 Name: FARMACIA LUDIM	Boulevard Doctor Enrique Cabrera Tres Rios, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13271	#13271 Name: GRUPO ZAIT, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13272	#13272 Name: INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13273	#13273 Name: OPERADORA DEL HUMAYA, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13274	#13274 Name: OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13275	#13275 Name: Ernesto MACHADO TORRES	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13276	#13276 Name: Aung Hlaing Oo		Individual	EU	MMR	21.02.2023
13277	#13277 Name: Sit Taing Aung Sitt Taing Aung		Individual	EU	MMR	21.02.2023
13278	#13278 Name: Kyaw Min Oo		Individual	EU	MMR	21.02.2023
13279	#13279 Name: Moe Aung		Individual	EU	MMR	21.02.2023
13280	#13280 Name: Maung Maung Aye		Individual	EU	MMR	21.02.2023