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 3,641-3,660 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
3641	#3641 Name: DOS OCEANOS PASO DEL TORO, S.A. DE C.V.	Medellin del Bravo, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3642	#3642 Name: RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3643	#3643 Name: MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3644	#3644 Name: AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3645	#3645 Name: ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3646	#3646 Name: CARBURANTES DOS OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3647	#3647 Name: DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3648	#3648 Name: COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3649	#3649 Name: SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3650	#3650 Name: MAQUINAS EDJA, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3651	#3651 Name: TRAVER PERMISIONARIOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3652	#3652 Name: ETANOFUEL, S.A. DE C.V. G ENERGY	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3653	#3653 Name: Brandon Ernesto HERRERA MEDINA	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3654	#3654 Name: Santos Aldair ESTRADA MEDINA	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3655	#3655 Name: Jahir CAZARIN RAMOS	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3656	#3656 Name: Patricia RIVERA GARCIA	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3657	#3657 Name: 3D MODERN PRINTING PRESS	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3658	#3658 Name: ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3659	#3659 Name: ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
3660	#3660 Name: COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.	Calle Ursulo Galvan Num. 360 Colonia Las Bajadas, Alvarado, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024