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): 2025.10.17 | 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 38,521-38,540 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38521	#38521 Name: PRONTO SHOES, S.A. DE C.V. CX INSPIRA CX MODA CX MILAN GUADALAJARA CX-SHOES Historical	16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico Comercio No. 172, Col. Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico Padre Mier 185, Col. Centro, Monterrey, C.P. 64000, Nuevo Leon, Mexico San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, C.P. 37290, Guanajuato, Mexico	Entity	SDN	SDNTK	31.12.2019
38522	#38522 Name: REFORESTACIONES CARELES, S. DE P.R. DE R.L. Historical	Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38523	#38523 Name: HACIENDA LAS LIMAS, S.A. DE C.V. Historical	Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38524	#38524 Name: Jorge Eduardo TOVAR ZULETA Historical	Cali, Colombia	Individual	SDN	SDNTK	31.12.2019
38525	#38525 Name: AURA OCEAN PERFORMER Historical	-	Vessel	SDN	IRAN	31.12.2019
38526	#38526 Name: BRIGHT ZAP Historical	-	Vessel	SDN	IRAN	31.12.2019
38527	#38527 Name: ATLANTIC SEAGULL Historical	-	Vessel	SDN	IRAN	31.12.2019
38528	#38528 Name: BICAS GLAROS Historical	-	Vessel	SDN	IRAN	31.12.2019
38529	#38529 Name: CARIBO NEREYDA Historical	-	Vessel	SDN	IRAN	31.12.2019
38530	#38530 Name: EVCOMER, S.A. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38531	#38531 Name: YK-ANE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38532	#38532 Name: YK-AND Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38533	#38533 Name: YK-ANC Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38534	#38534 Name: YK-ATD Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38535	#38535 Name: YK-ATC Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38536	#38536 Name: YK-AGF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38537	#38537 Name: YK-AGE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38538	#38538 Name: YK-AGD Historical	-	Aircraft	SDN	SDGT SYRIA IFSR IRGC	31.12.2019
38539	#38539 Name: YK-ATB Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38540	#38540 Name: YK-ATA Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019