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): 2025.10.24 | 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 30,241-30,260 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30241	#30241 Name: Juan Reyes MEJIA GONZALEZ	Mier, Tamaulipas, Mexico Miguel Aleman, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30242	#30242 Name: ZAURBEK SALIMOVICH GUCHAEV Заурбек Салимович Гучаев Bach Fackih Vostochniy Muslim Aziz Abdul Aziz	Syrian Arab Republic Iraq Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria	Individual	UN	Al-Qaida	31.12.2019
30243	#30243 Name: Samuel FLORES BORREGO SAMUEL FLORES FLORES	Tamaulipas, Mexico Distrito Federal, Mexico Miguel Aleman, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
30244	#30244 Name: Sergio PENA MENDOZA Sergio Arturo Sanchez PENA MENDOZA Sergio PENA SOLIS Sergio MENDOZA PENA Rene Carlos SOLIS Antonio Santiago LOPEZ	Miguel Hidalgo 410 Concordia, Nuevo Laredo, Tamaulipas, Mexico Calle Decima Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30245	#30245 Name: Mario RAMIREZ TREVINO Mario Armando RAMIREZ TREVINO	Mexico Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30246	#30246 Name: Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO	Nuevo Laredo, Tamaulipas, Mexico Calle Nuevo Leon Colonia Riveras Del Rio, Nuevo Laredo, CP88000, Tamaulipas, Mexico Calle Belden 5936 Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550 Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324 Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620 Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30247	#30247 Name: Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar TREVINO MORALES 42	Nuevo Laredo, Tamaulipas, Mexico Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Coahuila, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
30248	#30248 Name: Dimas GONZALEZ RODRIGUEZ	Tamaulipas, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30249	#30249 Name: Victor Nazario CASTREJON PENA	Iguala, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30250	#30250 Name: Alvaro SANCHEZ ESTEBAN	Mexico	Individual	SDN	SDNTK	31.12.2019
30251	#30251 Name: Ruben ACOSTA IBARRA	Acatlan, Hidalgo Calle Siete de Abril No. 5 Colonia Hidalgo, C.P. 42500, Hidalgo, Mexico	Individual	SDN	SDNTK	31.12.2019
30252	#30252 Name: SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem	Qalayi Shaikh, Chaparhar District, Nangarhar Province	Individual	UN	Taliban	31.12.2019
30253	#30253 Name: KEVIN JORDAN AXEL GUIAVARCH	Grenoble, France Syrian Arab Republic Turkey France Paris	Individual	UN	Al-Qaida	31.12.2019
30254	#30254 Name: Mario FLORES SOTO Mario Alberto FLORES SOTO	Durango Privada A2 28 Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30255	#30255 Name: Nabor VARGAS GARCIA	Pachuca, Hidalgo, Mexico Pachuca De Soto, Hidalgo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30256	#30256 Name: Alfonso LECHUGA LICONA	San Bartolo Tutotepec, Hidalgo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30257	#30257 Name: Omar LORMENDEZ PITALUA Omar LARMENDEZ PITALUA Omar LORMENDEZ PATALUA Omar LORMENDES PITALUA	Lecheria Tultitlan, Mexico Tlalnepantla De Baz, Mexico, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30258	#30258 Name: Prisciliano IBARRA YEPIS Prisciliano IBARRA YEPIZ Priciliano IBARRA YEPIS Priciliano YBARRA YEPIS	Sonora, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
30259	#30259 Name: Jose Ramon DAVILA LOPEZ Juan Ramon DAVILA LOPEZ Antonio TORRES HERNANDEZ David RUBIO CONDE	Tijuana, Baja California, Mexico Mexico Calle 22, Valle Hermoso, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30260	#30260 Name: Lucio HERNANDEZ LECHUGA Raul Lucio HERNANDEZ LECHUGA Luciano HERNANDEZ LECHUGA	Hidalgo, Mexico Piedras Negras, Coahuila, Mexico Mexico Calle Astros 7 Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019