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 19,621-19,640 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19621	#19621 Name: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION	Sinaloa, Mexico	Entity	SDN	SDNTK	13.05.2021
19622	#19622 Name: Adelmo NUNEZ MOLINA Adelmo FLORES NUNEZ	Choix, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	13.05.2021
19623	#19623 Name: Raul PAYAN MERAZ	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	13.05.2021
19624	#19624 Name: Juana PAYAN MERAZ	Badiraguato, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	13.05.2021
19625	#19625 Name: Efrain MENDIVIL FIGUEROA	Guasave, Sinaloa, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	13.05.2021
19626	#19626 Name: CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE CITY PLAZA, S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	13.05.2021
19627	#19627 Name: Ibrahim Ali DAHER Ibrahim DAHIR	Serhal Building, 1st Floor Daccache Street, Haret Hreik, Baabda, Lebanon Blida, Marjayoun, Nabatiyeh, Lebanon	Individual	SDN	SDGT	12.05.2021
19628	#19628 Name: Ahmad Mohamad YAZBECK	Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon Nahala Baalbek, Baalbek and Hermel, Lebanon	Individual	SDN	SDGT	12.05.2021
19629	#19629 Name: Abbas Hassan GHARIB GHARIB, Abbass	Tayir Harfa, Lebanon Tayir Harfa, Tyre, South Lebanon, Lebanon	Individual	SDN	SDGT	12.05.2021
19630	#19630 Name: Wahid Mahmud SUBAYTI Waheed Mahmoud SBEITY Wahid SBAYTI	Kfar Sir, Nabatieh, Lebanon	Individual	SDN	SDGT	12.05.2021
19631	#19631 Name: Mustafa Habib HARB Mostafa Habib HARB Mustapha HARB	Haruf, Lebanon Haruf, al-Nabatiyah, Lebanon	Individual	SDN	SDGT	12.05.2021
19632	#19632 Name: Ezzat Youssef AKAR Izzat AKAR Izzat Youssef AKAR Izzat Yusif AKKAR	Al-Kiyam, Lebanon Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon	Individual	SDN	SDGT	12.05.2021
19633	#19633 Name: Hasan Chehadeh OTHMAN Hassan Shehadeh OTHMAN UTHMAN, Hassan	Baalbak, Lebanon	Individual	SDN	SDGT	12.05.2021
19634	#19634 Name: Aung Aung	-	Individual	EU	MMR	01.05.2021
19635	#19635 Name: Khin Hlaing		Individual	EU	MMR	01.05.2021
19636	#19636 Name: Klyuev Dmitry Vladislavovich Chelter Dima Klyuev Dmitriy Vladislovovich Dima Chelter Dmitriy Vladislovovich KLYUEV Dmitry Vladislavovich KLYUEV Viktor Aleksandrovich MARKELOV Виктор Александрович МАРКЕЛОВ Дмитрий Владиславович КЛЮЕВ	Moscow	Individual	UK	Global Anti-Corruption	27.04.2021
19637	#19637 Name: Lt. Colonel Kuznetsov Artem Konstantinovich Kuznetsov Artyom Konstantinovich Artem Konstantinovich KUZNETSOV Artyom Konstantinovich KUZNETSOV Артëм Константинович КУЗНЕЦОВ	Baku	Individual	UK	Global Anti-Corruption	27.04.2021
19638	#19638 Name: Lt Col Urzhumtsev Oleg Vyacheslavovich Oleg Vyacheslavovich URZHUMTSEV Олег Вячеславович УРЖУМЦЕВ	-	Individual	UK	Global Anti-Corruption	27.04.2021
19639	#19639 Name: Major Karpov Pavel Aleksandrovich Karpov Pavel Alexandrovich Pavel Aleksandrovich KARPOV Pavel Alexandrovich KARPOV Павел Александрович КАРПОВ	Moscow	Individual	UK	Global Anti-Corruption	27.04.2021
19640	#19640 Name: Mayorova Yulia Mikhailovna Maiorova Yuliya Mikhaylovna Mayorova Yuliya Mikhaylovna Maiorova Yulia Mikhailovna Yulia Mikhailovna MAIOROVA Yuliya Mikhaylovna MAIOROVA Yulia Mikhailovna MAYOROVA Yuliya Mikhaylovna MAYOROVA Юлия Михаиловна МАЙОРОВА	Moscow	Individual	UK	Global Anti-Corruption	27.04.2021