Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. 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 36,301-36,320 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36301	#36301 Name: RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES Historical	Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
36302	#36302 Name: YORUMA SHIPPING COMPANY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36303	#36303 Name: Uros SLIVNIK Historical	Malci Beliceve 36, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019
36304	#36304 Name: BONA-HABITAT, S.A. DE C.V. BONA HABITAT Historical	Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36305	#36305 Name: Jose AVINA BRIBIESCA Historical	Distrito Federal, Mexico Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, CP 45178, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36306	#36306 Name: Janette Iliana GONZALEZ LINARES Historical	Zapopan, Jalisco, Mexico Primavera 3172, Col. Loma Bonita, Guadalajara, CP 44980, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36307	#36307 Name: Ignacio GONZALEZ HERNANDEZ Historical	Guadalajara, Jalisco, Mexico Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36308	#36308 Name: REPRESENTACIONES MIDAS Historical	Plaza Envigado, Local 89, Envigado, Antioquia, Colombia Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36309	#36309 Name: Gustavo BOLIVAR ZAPATA Historical	Pereira, Risaralda, Colombia	Individual	SDN	SDNTK	31.12.2019
36310	#36310 Name: Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE Historical	Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon	Individual	SDN	SDGT	31.12.2019
36311	#36311 Name: Jaime GASTELUM SERRANO KIO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36312	#36312 Name: Luis Fernando GUTIERREZ RESTREPO LUIFER Historical	Belmira, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36313	#36313 Name: ROBIREPUESTOS Historical	Carrera 50 No. 41-41 Local 112, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36314	#36314 Name: IMPORTADORA MARENOL LIMITADA Historical	Carrera 50 No. 39-71, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36315	#36315 Name: GARCES Y BEDOYA CIA. LTDA Historical	Carrera 50 No. 37-35, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36316	#36316 Name: Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane Historical	Mali	Individual	UN	Mali	31.12.2019
36317	#36317 Name: MOHAMMAD REZA NAQDI Historical	Najaf Tehran	Individual	UN	Iran	31.12.2019
36318	#36318 Name: MOHAMMAD MEHDI NEJAD NOURI Historical	-	Individual	UN	Iran	31.12.2019
36319	#36319 Name: Halis BEKTAS Historical	-	Individual	SDN	FSE-SY SYRIA	31.12.2019
36320	#36320 Name: RIXO INTERNATIONAL TRADING LTD. Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019