Lists of sanctions
3.238.57.9
28.03.2024 22:38:48
Lists of sanctions

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 101-120 of 1,510 items.
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Showing 101-120 of 27,273 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: Arturo D'Artagnan MARIN GONZALEZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
102#102 Name: Adilene Mayre ROBLEDO ARREDONDO
Adilene ROBLEDO
Sinaloa, Mexico
Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
103#103 Name: Ivan Yareth ROBLEDO ARREDONDOSinaloa, Mexico
Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
104#104 Name: Edy VERGARA MEZASinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
105#105 Name: Alexis VERGARA MEZASinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
106#106 Name: Jesus Manuel LEON VALDEZ
Guero de Las Trancas
El Guero de Las Trancas
Guero Trancas
El Guero Trancas
Durango, Mexico
Las Trancas, Tamazula, Durango, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
107#107 Name: Victor LIZARRAGA MARTINEZ
El 20
El Veinte
Sinaloa, Mexico
Tacuichamona, Culiacan, Sinaloa, Mexico
Pueblos Unidos, Culiacan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
108#108 Name: Jesus Norberto LARRANAGA HERRERA
El 30
Treinta
Chuy
Sinaloa, Mexico
Culiacan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
109#109 Name: Rolando VERDUZCO CASTROSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
110#110 Name: Jorge Alejandro GARCIA VELAZCOSinaloa, Mexico
San Luis Rio Colorado, Sonora, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
111#111 Name:
CELULANDIA TALLER AND STORE SLRC
CELULANDIA TALLER & STORE SAN LUIS SON
CELULANDIA TALLER AND STORE SAN LUIS SON
CTS SLRC
CELULANDIA_SLRC
CELULANDIASLRC
San Luis Rio Colorado, Sonora, Mexico
Avenida Libertad y 14 Residencias, San Luis Rio Colorado, Sonora, Mexico
Avenida Obregon y 18, San Luis Rio Colorado, Sonora, Mexico
EntitySDNILLICIT-DRUGS-EO1405922.03.2024
112#112 Name: Mayra Gisel GONZALEZ CORDEROBaja California, Mexico
San Luis Rio Colorado, Sonora, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
113#113 Name: Karla Gabriela LIZARRAGA SANCHEZ
LIZARRAGA, Gaby
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
114#114 Name:
BUFALUBUFF
BUFALUS
Calle Cancun 1555, Culiacan, Sinaloa, Mexico
Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico
Culiacan, Sinaloa, Mexico
EntitySDNILLICIT-DRUGS-EO1405922.03.2024
115#115 Name:
DULCEVOLCANCLN
Culiacan, Sinaloa, Mexico
Calle Cancun 156 Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico
EntitySDNILLICIT-DRUGS-EO1405922.03.2024
116#116 Name:
ROYALROOMDRESS
Culiacan, Sinaloa, Mexico
Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina, Culiacan, Sinaloa, Mexico
EntitySDNILLICIT-DRUGS-EO1405922.03.2024
117#117 Name:
OUTLET_TLOOK
TOTAL_LOOKCLN
Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.03.2024
118#118 Name: Wendy Carolina MORALES URBINA
Wendy Carolina MORALES
URBINA, Wendy Carolina
MORALES, Wendy
Nicaragua
Managua, Nicaragua
IndividualSDNNICARAGUA22.03.2024
119#119 Name: Ilya Andreevich GAMBASHIDZE
Ilya Andreievitch GAMBACHIDZE
Kyiv, Ukraine
17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia
IndividualSDNRUSSIA-EO1402420.03.2024
120#120 Name: Nikolai Aleksandrovich TUPIKIN
Nikolay TUPIKIN
Moscow, Russia
Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia
IndividualSDNRUSSIA-EO1402420.03.2024