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 30,261-30,280 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30261	#30261 Name: Alfredo RANGEL BUENDIA	Tamaulipas, Mexico Privada Laredo 6412 Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Villareal 23 Colonia Country Club, Hermosillo, Sonora, Mexico Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico Calle Sierra Azul 239, Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
30262	#30262 Name: Jose Antonio GALARZA CORONADO Antonio GALARZA CORONADO	Matamoros, Tamaulipas, Mexico Privada Los Ebanos 105 Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico Espana Street Col. Buena Vista, Matamoros, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30263	#30263 Name: Cipriano MENDOZA CONTRERAS Javier RIVERA TORRES	Tepalcatepec, Michoacan Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
30264	#30264 Name: BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib	Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province	Individual	UN	Taliban	31.12.2019
30265	#30265 Name: Raul HERNANDEZ BARRON	Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico Calle Congregacion Troncones y Potrerillos Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, C.P. 93160, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019
30266	#30266 Name: Daniel PEREZ ROJAS Juan GONZALEZ DIAZ	Moyuta, Guanajuato, Mexico Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30267	#30267 Name: Benjamin TORRES SOSA	Guadalupe, Zacatecas Avenida Insurgentes Centro No. 60 No. Int. 1 Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, C.P. 06030, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
30268	#30268 Name: Ignacio MATEO LAUREANO	Guerrero Tecpan de Galeana,Guerrero Calle Mariano Matamoros No. 58, Centro Colonia San Gabriel Chilac, Puebla, Mexico Calle Sagitaro y Lactea No. 3085 Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30269	#30269 Name: Eleazar MEDINA ROJAS Eleazar MEDINA RIOJAS Erick GONZALEZ MARTINEZ	Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico Diaz Miron 604 Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
30270	#30270 Name: Fernando LOPEZ TREJO	Tamaulipas Calle Abasolo No. 15 Colonia Miguel Aleman, Comitan, C.P. 3000, Chiapas, Mexico	Individual	SDN	SDNTK	31.12.2019
30271	#30271 Name: Sergio Enrique RUIZ TLAPANCO	Mexico	Individual	SDN	SDNTK	31.12.2019
30272	#30272 Name: Ruben Alejandro VALENZUELA ZUNIGA	Torreon, Coahuila Privada Garcia Conde No. 107, Int. 06 Col. San Felipe, Chihuahua, Chihuaha, Mexico	Individual	SDN	SDNTK	31.12.2019
30273	#30273 Name: Proceso Arturo MURO GONZALEZ	Cuiliacan, Sinaloa Calle Gustavo Garmendia No. 1850 Colonia Hidalgo, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30274	#30274 Name: Luis REYES ENRIQUEZ	Veracruz Molango de Escamilla, Hidalgo Mexico	Individual	SDN	SDNTK	31.12.2019
30275	#30275 Name: GUN GUN RUSMAN GUNAWAN Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory	Cianjur, West Java	Individual	UN	Al-Qaida	31.12.2019
30276	#30276 Name: Miguel Angel SOTO PARRA Miguel Angel SOTO PARUA	Puebla, Puebla Mexico	Individual	SDN	SDNTK	31.12.2019
30277	#30277 Name: Alejandro PEREZ MANCILLA	Reynosa, Tamaulipas Calle Ninos Heroes No. 143 entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, C.P. 25060, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
30278	#30278 Name: Rogelio GUERRA RAMIREZ	Chiapas Mexico	Individual	SDN	SDNTK	31.12.2019
30279	#30279 Name: Flavio MENDEZ SANTIAGO	Mexico	Individual	SDN	SDNTK	31.12.2019
30280	#30280 Name: Gustavo GONZALEZ CASTRO	Tuxpam, Veracruz Calle Avalo No. 28 Colonia Las Lomas, Tuxpan, C.P. 92800, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019