Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,561-28,580 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28561	#28561 Name: Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA	Culiacan, Sinaloa, Mexico 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28562	#28562 Name: Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO	Tamazula, Durango, Mexico CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, 29050, Chiapas, Mexico	Individual	SDN	SDNTK	31.12.2019
28563	#28563 Name: NUEVA ATUNERA TRITON S.A. DE C.V.	Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28564	#28564 Name: OPERADORA EFICAZ PEGASO	Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28565	#28565 Name: FELICIEN NSANZUBUKIRE Fred Irakeza	South Kivu Province, Democratic Republic of the Congo Murama, Kigali Rubungo, Kigali Kinyinya, Kigali	Individual	UN	DRC	31.12.2019
28566	#28566 Name: AG & CARLON, S.A. DE C.V.	Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28567	#28567 Name: BRIC INMOBILIARIA	Naciones Unidas # 6875 local 8a Fracc. Vista del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28568	#28568 Name: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28569	#28569 Name: GRUPO DIJEMA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28570	#28570 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
28571	#28571 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
28572	#28572 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
28573	#28573 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
28574	#28574 Name: LA FIRMA MIRANDA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28575	#28575 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
28576	#28576 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
28577	#28577 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
28578	#28578 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
28579	#28579 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
28580	#28580 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