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 - 22.10.2025., 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 32,081-32,100 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
32081	#32081 Name: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32082	#32082 Name: GRUPO DIJEMA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32083	#32083 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
32084	#32084 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
32085	#32085 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
32086	#32086 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
32087	#32087 Name: LA FIRMA MIRANDA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32088	#32088 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
32089	#32089 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
32090	#32090 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
32091	#32091 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
32092	#32092 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
32093	#32093 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
32094	#32094 Name: HD COLLECTION, S.A. DE C.V.	Boulevard Puerta de Hierro # 5210 8C Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32095	#32095 Name: W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V.	16 de Septiembre No. 21 Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435 Providencia, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32096	#32096 Name: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	Blvd. Puerta de Hierro No. 5210 Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32097	#32097 Name: Wendy Dalaithy AMARAL AREVALO	Guadalajara, Jalisco, Mexico Asuncion 747 Inter 301, Guadalajara, 44660, Jalisco, Mexico Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho, Naucalpan, 53910, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
32098	#32098 Name: AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES	Al-Karrada Babil Region - District 929 St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan	Entity	SDN	IFSR SDGT	31.12.2019
32099	#32099 Name: SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE SKY BLUE AIRLINES	P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
32100	#32100 Name: NURULLAH NURI نور الله نوری Norullah Noori	Qatar Shahjoe District, Zabul Province	Individual	UN	Taliban	31.12.2019