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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,941-38,960 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
38941	#38941 Name: FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION Historical	Guadalajara, Jalisco, Mexico Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, 45050, Jalisco, Mexico Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, 45680, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38942	#38942 Name: GRUPO DEPORTIVO ALVANER, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38943	#38943 Name: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38944	#38944 Name: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, 45643, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38945	#38945 Name: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH Historical	Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38946	#38946 Name: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH Historical	Puerto Vallarta, Jalisco, Mexico Lisboa 175, Col. Versalles, Puerto Vallarta, 48320, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38947	#38947 Name: ALI AKBAR AHMADIAN Ali Akbar Ahmedian Historical	Kerman	Individual	UN	Iran	31.12.2019
38948	#38948 Name: PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38949	#38949 Name: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38950	#38950 Name: Salime ABOUZAID EL BAYEH Historical	Guadalajara, Jalisco, Mexico Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38951	#38951 Name: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. Historical	Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38952	#38952 Name: Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali Historical	Toronto, Canada Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
38953	#38953 Name: Ahmad HAMDAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38954	#38954 Name: Ghassan SAFTALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38955	#38955 Name: Haytham Ahmad AL-HURANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38956	#38956 Name: Muhammad AL-IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38957	#38957 Name: Bilal HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38958	#38958 Name: Ali DARWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38959	#38959 Name: Siwumar MUHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38960	#38960 Name: Badr RASHID Historical	Syria	Individual	SDN	SYRIA	31.12.2019