Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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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Subjects

Showing 29,861-29,880 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
29861	#29861 Name: Armando AGUIRRE CARDONA	Nuevo Leon, Monterrey, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29862	#29862 Name: Maria Del Rosario GARCIA DURAN	Culiacan, Sinaloa, Mexico c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Av. Uvalama 15, Hermosillo, Sonora, Mexico Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
29863	#29863 Name: Carlos Alberto GAXIOLA GARCIA	Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
29864	#29864 Name: Maria Elena GAXIOLA GARCIA	Culiacan, Sinaloa, Mexico Arizpe, Sonora, Mexico c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Mexico Rafael Campoy Num 307, Hermosillo, Sonora, Mexico Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
29865	#29865 Name: REDENDO CAIN DELLOSA Dodong Troy Abu Ilonggo Brandon Berusa Abu Muadz Arnulfo Alvarado Habil Ahmad Dellosa Uthman	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila	Individual	UN	Al-Qaida	31.12.2019
29866	#29866 Name: Roque DUARTE MUNOZ Humberto CAMPOS ARREDONDO	Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29867	#29867 Name: Jose Manuel FITCH TOVAR	Panuco, Concordia, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29868	#29868 Name: Ana Cristina ARCE BORBOA	Navolato, Sinaloa, Mexico Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico Prof. Raul Franco Barreda 97 Fracc. Arboles, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29869	#29869 Name: Pablo Antonio FITCH PARENTE	Mazatlan, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29870	#29870 Name: Jose Elmer FITCH PARENTE	Mazatlan, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29871	#29871 Name: Rigoberto GAXIOLA GARCIA	CULIACAN, SINALOA, MEXICO c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, Mexico Alamos No. 42, Colonia Modelo, Hermosillo, Sonora, Mexico Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora, Mexico Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora, Mexico Ave Colonizadores 830, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
29872	#29872 Name: BIOESPORT S.A. DE C.V.	Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, 83148, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29873	#29873 Name: FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.	Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, 83188, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29874	#29874 Name: INMUEBLES SIERRA VISTA S.A. DE C.V.	Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29875	#29875 Name: DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA	Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29876	#29876 Name: FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah	Philippines Arco, Lamitan, Basilan	Individual	UN	Al-Qaida	31.12.2019
29877	#29877 Name: MINERA RIO PRESIDIO S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29878	#29878 Name: MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29879	#29879 Name: MOLDURAS DEL NOROESTE S.A. DE C.V.	Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29880	#29880 Name: INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA	Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 83170, Sonora, Mexico Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, 83000, Sonora, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019