Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,861-27,880 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
27861	#27861 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
27862	#27862 Name: LA FIRMA MIRANDA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27863	#27863 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
27864	#27864 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
27865	#27865 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
27866	#27866 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
27867	#27867 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
27868	#27868 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
27869	#27869 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
27870	#27870 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
27871	#27871 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
27872	#27872 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
27873	#27873 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
27874	#27874 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
27875	#27875 Name: NURULLAH NURI نور الله نوری Norullah Noori	Qatar Shahjoe District, Zabul Province	Individual	UN	Taliban	31.12.2019
27876	#27876 Name: Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT	-	Individual	SDN	IFSR SDGT	31.12.2019
27877	#27877 Name: MSN 391	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27878	#27878 Name: MSN 449	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27879	#27879 Name: MSN 416	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27880	#27880 Name: MSN 371	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019