Lists of sanctions
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08.09.2025 13:31:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 37,161-37,180 of 38,314 items.
#NameAddressTypeListProgramDate of publication
37161#37161 Name: YK-AYB
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37162#37162 Name: YK-AYA
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37163#37163 Name: YK-AYD
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37164#37164 Name: YK-AYC
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37165#37165 Name: YK-AQG
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37166#37166 Name: YK-AQF
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37167#37167 Name: YK-AQE
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37168#37168 Name: YK-AQD
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37169#37169 Name: YK-AQB
Historical
-AircraftSDNIRGC
SDGT
SYRIA
IFSR
31.12.2019
37170#37170 Name: YK-AQA
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37171#37171 Name: YK-ANF
Historical
-AircraftSDNSYRIA
IFSR
IRGC
SDGT
31.12.2019
37172#37172 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
37173#37173 Name:
Historical
Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, MexicoEntitySDNSDNTK31.12.2019
37174#37174 Name:
Historical
Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, MexicoEntitySDNSDNTK31.12.2019
37175#37175 Name:
Historical
Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, C.P. 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
37176#37176 Name:
Historical
Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, MexicoEntitySDNSDNTK31.12.2019
37177#37177 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
37178#37178 Name:
Historical
Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
37179#37179 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
37180#37180 Name: Jorge Eduardo TOVAR ZULETA
Historical
Cali, ColombiaIndividualSDNSDNTK31.12.2019