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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,061-32,080 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32061	#32061 Name: Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA	Culiacan, Sinaloa, Mexico 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
32062	#32062 Name: Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO	Tamazula, Durango, Mexico CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, 29050, Chiapas, Mexico	Individual	SDN	SDNTK	31.12.2019
32063	#32063 Name: NUEVA ATUNERA TRITON S.A. DE C.V.	Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
32064	#32064 Name: OPERADORA EFICAZ PEGASO	Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
32065	#32065 Name: FELICIEN NSANZUBUKIRE Fred Irakeza	South Kivu Province, Democratic Republic of the Congo Murama, Kigali Rubungo, Kigali Kinyinya, Kigali	Individual	UN	DRC	31.12.2019
32066	#32066 Name: AG & CARLON, S.A. DE C.V.	Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32067	#32067 Name: BRIC INMOBILIARIA	Naciones Unidas # 6875 local 8a Fracc. Vista del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32068	#32068 Name: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32069	#32069 Name: GRUPO DIJEMA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32070	#32070 Name: PLAZA LOS TULES PLAZA VIRREYES	Av. Naciones Unidas # 6875 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico Av. Naciones Unidas # 6895 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32071	#32071 Name: XAMAN HA CENTER PLAZA XAMAN HA	Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, Mexico Carretera Cancun-Tulum Playacar Solidaridad, Playa del Carmen, 77717, Quintana Roo, Mexico Avenida 50, Playa del Carmen, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
32072	#32072 Name: AHOME REAL ESTATE, S.A. DE C.V.	Alberta No. 2166 Colomos Providencia, Guadalajara, 44660, Jalisco, Mexico Albino Aranda # 3525 Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32073	#32073 Name: INTERCORP LEGOCA, S.A. DE C.V.	Avenida Fco I Madero 643 Colonia Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32074	#32074 Name: LA FIRMA MIRANDA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32075	#32075 Name: Diana Maria SANCHEZ CARLON	Ahome, Sinaloa, Mexico Calle Ricardo Palma 2814 Colonia Prados Providencia, Guadalajara, Jalisco, Mexico Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
32076	#32076 Name: PACIFIQUE NTAWUNGUKA Colonel Omega Nzeri Israel Pacifique Ntawungula	Rutshuru Territory, North Kivu, Democratic Republic of the Congo Gaseke, Gisenyi Province	Individual	UN	DRC	31.12.2019
32077	#32077 Name: Jeniffer Beaney CAMACHO CAZARES Jeniffer Beaney CAMACHO CAZAREZ Jennifer Beaney CAMACHO CAZARES	Ahome, Sinaloa, Mexico Sendero De Los Olmos 110, Zapopan, 45129, Jalisco, Mexico 4850 ch de la Cote-Saint-Luc, Montreal, H3W 2H2, Quebec, Canada Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
32078	#32078 Name: Silvia Romina SANCHEZ CARLON	Ahome, Sinaloa, Mexico Calle Alberta No. 2166 Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, Mexico Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
32079	#32079 Name: Fernando TORRES GONZALEZ	Tepatitlan de Morelos, Jalisco, Mexico Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico Calle Aldama 548 Interior 3, Tepatitlan de Morelos, Jalisco, Mexico Calle Guadalupe 676 Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico Guayaquil numero 2600 Colonia Providencia, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
32080	#32080 Name: HOTELITO DESCONOCIDO	Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico Blvd. Puerta de Hierro # 5210 Piso 8 Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019