Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,821-28,840 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
28821	#28821 Name: Ruben LAREDO DONJUAN	General Heliodoro Castillo, Guerrero, Mexico Sn Francisco 471 Santa Ana Zicatecoyan, Tlatlaya, C.P. 51571, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
28822	#28822 Name: Mercedes BARRIOS HERNANDEZ LA MECHE	Acapulco de Juarez, Guerrero, Mexico Xochitepec, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
28823	#28823 Name: Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ	Poza Rica de Hidalgo, Veracruz, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
28824	#28824 Name: Ismael REYNA FELIX	Baja California, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28825	#28825 Name: Antonio MARCELO BARRAGAN EL RATON	Mexico	Individual	SDN	SDNTK	31.12.2019
28826	#28826 Name: Andres LAREDO ESTRADA	Tlapehuala, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28827	#28827 Name: GRUPO CIMA PANAMA, S.A.	Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28828	#28828 Name: INMOBILIARIA ROYPAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28829	#28829 Name: SAIF AL-ARAB QADHAFI	Tripoli	Individual	UN	Libya	31.12.2019
28830	#28830 Name: FELIX B. MADURO S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28831	#28831 Name: PANLI HOLDINGS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28832	#28832 Name: NARANJO ABAJO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28833	#28833 Name: SOHO DEVELOPERS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28834	#28834 Name: XZACT, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28835	#28835 Name: ALBORADA S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28836	#28836 Name: ALBORADA GARDENS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28837	#28837 Name: SAIF AL-ISLAM QADHAFI	Libya Tripoli	Individual	UN	Libya	31.12.2019
28838	#28838 Name: HOTELERA MUNDIAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28839	#28839 Name: V.P. PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28840	#28840 Name: SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP.	Panama	Entity	SDN	SDNTK	31.12.2019