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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,521-14,540 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
14521	#14521 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
14522	#14522 Name: Ali Ahmed KARTI MOHAMED	Hagar Elassal, Sudan Burry B 6 House 402, Khartoum, Sudan	Individual	SDN	SUDAN-EO14098	28.09.2023
14523	#14523 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
14524	#14524 Name: Hamid Reza JANGHORBANI	Isfahan, Iran	Individual	SDN	IFSR NPWMD	28.09.2023
14525	#14525 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
14526	#14526 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
14527	#14527 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
14528	#14528 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
14529	#14529 Name: Yang FAN CATHY	China Zhuhai, China Hong Kong, China	Individual	SDN	IFSR NPWMD	28.09.2023
14530	#14530 Name: Leobardo GARCIA CORRALES Leo	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14531	#14531 Name: Martin GARCIA CORRALES Tano Cachuchas	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14532	#14532 Name: Jorge Humberto FIGUEROA BENITEZ 27	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14533	#14533 Name: Samuel LEON ALVARADO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14534	#14534 Name: Carlos Mario LIMON VAZQUEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14535	#14535 Name: Liborio NUNEZ AGUIRRE Karateca	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14536	#14536 Name: Mario Alberto JIMENEZ CASTRO KASTOR	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14537	#14537 Name: Julio Cesar DOMINGUEZ HERNANDEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.09.2023
14538	#14538 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
14539	#14539 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
14540	#14540 Name: Wenbo DONG	Guangxi, China China	Individual	SDN	NPWMD	19.09.2023