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 38,561-38,580 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38561	#38561 Name: Rodrigue Elias MERHEJ Rodrig MERKHEZH Historical	Lebanon	Individual	SDN	IFSR SDGT	31.12.2019
38562	#38562 Name: AHMED AG ALBACHAR Intahmadou Ag Albachar Historical	Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region	Individual	UN	Mali	31.12.2019
38563	#38563 Name: NASER MALEKI Historical	-	Individual	UN	Iran	31.12.2019
38564	#38564 Name: BARSAT, S.A. DE C.V. BARZAT Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38565	#38565 Name: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38566	#38566 Name: DINERMAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38567	#38567 Name: ENERGETICOS VAGO, S.A. DE C.V. Historical	Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, 45650, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38568	#38568 Name: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V. Historical	Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38569	#38569 Name: AVUAR OOO AVUAR LLC Historical	12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia	Entity	SDN	TCO	31.12.2019
38570	#38570 Name: GUGA ARM SRO GUGA ARM LTD Historical	Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic	Entity	SDN	TCO	31.12.2019
38571	#38571 Name: FORTANAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38572	#38572 Name: GRUPO BARSATERRA S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38573	#38573 Name: GRUPO ESPANOL ELCAR, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38574	#38574 Name: MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico Vidrio No. 5, Col. el Camino, Tlaquepaque, 45239, Jalisco, Mexico Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38575	#38575 Name: MINERALES NUEVA GENERACION, S.A. DE C.V. Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38576	#38576 Name: NUEVA TERRA, S. DE R.L. DE C.V. Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38577	#38577 Name: OPERADORA ENGO, S.C. Historical	Comercio 172, Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico Liceo 793, Alcalde Barranquitas, Guadalajara, C.P. 44280, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38578	#38578 Name: PETRO MAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38579	#38579 Name: PROMI FEL, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38580	#38580 Name: VILLAS DEL COLLI S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019