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 36,141-36,160 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
36141	#36141 Name: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V. Historical	Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36142	#36142 Name: AVUAR OOO AVUAR LLC Historical	12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia	Entity	SDN	TCO	31.12.2019
36143	#36143 Name: GUGA ARM SRO GUGA ARM LTD Historical	Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic	Entity	SDN	TCO	31.12.2019
36144	#36144 Name: FORTANAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36145	#36145 Name: GRUPO BARSATERRA S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36146	#36146 Name: GRUPO ESPANOL ELCAR, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36147	#36147 Name: MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico Vidrio No. 5, Col. el Camino, Tlaquepaque, 45239, Jalisco, Mexico Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36148	#36148 Name: MINERALES NUEVA GENERACION, S.A. DE C.V. Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36149	#36149 Name: NUEVA TERRA, S. DE R.L. DE C.V. Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36150	#36150 Name: OPERADORA ENGO, S.C. Historical	Comercio 172, Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico Liceo 793, Alcalde Barranquitas, Guadalajara, C.P. 44280, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36151	#36151 Name: PETRO MAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36152	#36152 Name: PROMI FEL, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36153	#36153 Name: VILLAS DEL COLLI S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36154	#36154 Name: INMOBILIARIA PROMINENTE, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36155	#36155 Name: PETRO LONDON, S. DE R.L. DE C.V. Historical	Lazaro Cardenas No. 4094, Don Bosco Vallarta, Zapopan, 45049, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36156	#36156 Name: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V. Historical	Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, C.P. 45200, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36157	#36157 Name: TAXI AEREO NACIONAL DE CULIACAN, S.A. Historical	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
36158	#36158 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, Mali Almoustarat, Gao, Mali	Individual	UN	Mali	31.12.2019
36159	#36159 Name: Juan Carlos SOTO RUIZ Historical	Guadalajara, Jalisco, Mexico Calle Las Flores 117, Colonia Victor Hugo, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36160	#36160 Name: Mohammad MOINIE Historical	Brojerd, Iran	Individual	SDN	IRAN	31.12.2019