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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,561-36,580 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36561	#36561 Name: ENERGETICOS VAGO, S.A. DE C.V. Historical	Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, 45650, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36562	#36562 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
36563	#36563 Name: AVUAR OOO AVUAR LLC Historical	12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia	Entity	SDN	TCO	31.12.2019
36564	#36564 Name: GUGA ARM SRO GUGA ARM LTD Historical	Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic	Entity	SDN	TCO	31.12.2019
36565	#36565 Name: FORTANAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36566	#36566 Name: GRUPO BARSATERRA S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36567	#36567 Name: GRUPO ESPANOL ELCAR, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36568	#36568 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
36569	#36569 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
36570	#36570 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
36571	#36571 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
36572	#36572 Name: PETRO MAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36573	#36573 Name: PROMI FEL, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36574	#36574 Name: VILLAS DEL COLLI S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36575	#36575 Name: INMOBILIARIA PROMINENTE, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36576	#36576 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
36577	#36577 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
36578	#36578 Name: TAXI AEREO NACIONAL DE CULIACAN, S.A. Historical	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
36579	#36579 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, Mali Almoustarat, Gao, Mali	Individual	UN	Mali	31.12.2019
36580	#36580 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