Lists of sanctions
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12.07.2025 07:11:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 36,501-36,520 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36501#36501 Name: YK-AYD
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36502#36502 Name: YK-AYC
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36503#36503 Name: YK-AQG
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36504#36504 Name: YK-AQF
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36505#36505 Name: YK-AQE
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36506#36506 Name: YK-AQD
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36507#36507 Name: YK-AQB
Historical
-AircraftSDNIRGC
SDGT
SYRIA
IFSR
31.12.2019
36508#36508 Name: YK-AQA
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36509#36509 Name: YK-ANF
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
36510#36510 Name:
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
EntitySDNSDNTK31.12.2019
36511#36511 Name:
Historical
Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36512#36512 Name:
Historical
Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36513#36513 Name:
Historical
Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, C.P. 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36514#36514 Name:
Historical
Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36515#36515 Name:
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
EntitySDNSDNTK31.12.2019
36516#36516 Name:
Historical
Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
36517#36517 Name:
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
EntitySDNSDNTK31.12.2019
36518#36518 Name: Jorge Eduardo TOVAR ZULETA
Historical
Cali, ColombiaIndividualSDNSDNTK31.12.2019
36519#36519 Name: AURA
OCEAN PERFORMER
Historical
-VesselSDNIRAN31.12.2019
36520#36520 Name: BRIGHT
ZAP
Historical
-VesselSDNIRAN31.12.2019