Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.29 | 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 29,941-29,960 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
29941	#29941 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
29942	#29942 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
29943	#29943 Name: INMUEBLES SIERRA VISTA S.A. DE C.V.	Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29944	#29944 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
29945	#29945 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
29946	#29946 Name: MINERA RIO PRESIDIO S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29947	#29947 Name: MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29948	#29948 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
29949	#29949 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
29950	#29950 Name: DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29951	#29951 Name: TEMPLE DEL PITIC S.A. DE C.V. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.	Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, Mexico Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, 83240, Sonora, Mexico Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29952	#29952 Name: COPA DE PLATA S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29953	#29953 Name: COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.	Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, 80220, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29954	#29954 Name: GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA GRUPO INDUSTRIAL GAXIOLA	Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, 83299, Sonora, Mexico Luis Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29955	#29955 Name: AGRICOLA GAXIOLA S.A. DE C.V.	Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 83240, Sonora, Mexico	Entity	SDN	SDNTK	31.12.2019
29956	#29956 Name: Joseph KONY	Odek, Omoro, Gulu, Uganda Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Haute-Kotto, Central African Republic Vakaga, Central African Republic Region: Kafia Kingi Southern Darfur, Sudan Congo, Democratic Republic of the	Individual	SDN	CAR SDGT	31.12.2019
29957	#29957 Name: Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI	Baghdad, Iraq Al Humayra Village Taza sub district, Iraq Kurdi Al Nasir village, Iraq	Individual	SDN	IRAQ3	31.12.2019
29958	#29958 Name: SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV	Al Sufara' Street in the Ya'fur district, Damascus, Syria	Entity	SDN	IRAQ3	31.12.2019
29959	#29959 Name: ARMAMENT INDUSTRIES GROUP AIG - ARMAMENT INDUSTRIES GROUP	Pasdaran Ave. P.O. Box 19585/777, Tehran, Iran Sepah Islam Road, Karaj Special Road Km 10, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29960	#29960 Name: Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI	Baghdad, Iraq Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt	Individual	SDN	IRAQ3	31.12.2019