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 29,281-29,300 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29281	#29281 Name: CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS'	28 Kirov Street, Kerch, 98312, Republic of Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29282	#29282 Name: Jian ZHANG	No. 100, North Hengfeng Road, Shanghai, China Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
29283	#29283 Name: ZARON BIO-TECH (ASIA) LIMITED	20A, Kiu Fu Commercial Building 300 Lockhart Road Wan Chai, Hong Kong, Hong Kong	Entity	SDN	SDNTK	31.12.2019
29284	#29284 Name: Fernando Gustavo ALVAREZ PERALTA	Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29285	#29285 Name: Maria Icela CHAVEZ MARTINEZ Maria Isela CHAVEZ MARTINEZ Ma Isela CHAVEZ MARTINEZ	Guadalajara, Jalisco, Mexico Tchaikovsky 474 Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Cam 1 Col. San Patricio o Melaque, San Patricio o Melaque, 48980, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29286	#29286 Name: Sendy FLORES CASTRO Sandy FLORES CASTRO	Guadalajara, Jalisco, Mexico Av. Ramon Corona 4750, Loc. 15 Col. Exhacienda de la Mora, Zapopan, 45138, Jalisco, Mexico Av. Ramon Corona 4750, Loc. 5, Zapopan, 45138, Jalisco, Mexico Av. Ramon Corona 4750, Zapopan, 45019, Jalisco, Mexico Tchaikovsky 474, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Abraham Gonzalez 1375 Col. Sector Libertad, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29287	#29287 Name: Mario Alberto FERNANDEZ SANTANA	Guadalajara, Jalisco, Mexico Av. Moctezuma 4297 Col. Jardines del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29288	#29288 Name: A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29289	#29289 Name: BOUNGALOWS VILLA AZUL, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29290	#29290 Name: CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA	Guadalajara, Jalisco, Mexico Av. Chapalita 50, Guadalajara, Jalisco, Mexico Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico Mariano Otero 1499 Col. Verde Valle, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29291	#29291 Name: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO AUTLAN GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI	Zapopan, Jalisco, Mexico Av. Del Bajio S/N Col. El Bajio, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29292	#29292 Name: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29293	#29293 Name: COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29294	#29294 Name: CONSORCIO LUNALO, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29295	#29295 Name: CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSORCIO NUJOMA, S.C.	Torreon, Coahuila, Mexico Guadalajara, Jalisco, Mexico Juan Salvador Agraz 1179-13 Col. Moderna, Guadalajara, 44190, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29296	#29296 Name: CONSORCIO RIRFUS, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Vidrio 2335-138 Col. Americana, Guadalajara, 44160, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29297	#29297 Name: CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL	Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara, Guadalajara, 44680, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29298	#29298 Name: CORPORATIVO FEARFI, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29299	#29299 Name: NTABO NTABERI SHEKA	Walikalele territory Walikalele in Walikalele territory Walikale in Walikale territory Goma, North Kivu, Democratic Republic of the Congo	Individual	UN	DRC	31.12.2019
29300	#29300 Name: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.	Zapopan, Jalisco, Mexico Cuitlahuac 435, Depto. 4, Zapopan, 45050, Jalisco, Mexico Juan Sebastian Bach 5187 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019