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 - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,101-36,120 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
36101	#36101 Name: MEVLÜT KAR Abu Obaidah Obeidah Al Turki Al-Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki Abu Obejd el-Turki Abdurrahman Almanci Mevluet Kar Historical	Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen	Individual	UN	Al-Qaida	31.12.2019
36102	#36102 Name: MEHRDADA AKHLAGHI KETABACHI Historical	-	Individual	UN	Iran	31.12.2019
36103	#36103 Name: Roberto Manuel LOPEZ PERDIGON Historical	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
36104	#36104 Name: CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A. Historical	Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela	Entity	SDN	SDNTK	31.12.2019
36105	#36105 Name: EP-GOM Historical	-	Aircraft	SDN	SDGT	31.12.2019
36106	#36106 Name: EP-MND Historical	-	Aircraft	SDN	SDGT	31.12.2019
36107	#36107 Name: Hector Rafael CARO ELENES Hector Rafael CARO HELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36108	#36108 Name: Henoch Emilio CARO ELENES Historical	Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, C.P. 45129, Jalisco, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, C.P. 45110, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36109	#36109 Name: Mario Yibran CARO ELENES Gibran CARO Historical	Guadalajara, Jalisco, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36110	#36110 Name: Roxana Elizabeth CARO ELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36111	#36111 Name: Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO Historical	Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, C.P. 45645, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36112	#36112 Name: Humberto VARGAS CORREA Historical	Iztacalco, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
36113	#36113 Name: BLUE POINT SALT, S.A. DE C.V. Historical	A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, C.P. 45020, Jalisco, Mexico Callejon del Sereno 4361, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36114	#36114 Name: DESARROLLOS BIO GAS, S.A. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36115	#36115 Name: ECA ENERGETICOS, S.A. DE C.V. Historical	Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36116	#36116 Name: ORGANIC SALT, S.A. DE C.V. Historical	Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36117	#36117 Name: PETRO BIO, S. DE R.L. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36118	#36118 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
36119	#36119 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
36120	#36120 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