Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,181-4,200 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
4181	#4181 Name: DOS OCEANOS PASO DEL TORO, S.A. DE C.V.	Medellin del Bravo, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4182	#4182 Name: RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4183	#4183 Name: MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4184	#4184 Name: AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4185	#4185 Name: ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4186	#4186 Name: CARBURANTES DOS OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4187	#4187 Name: DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4188	#4188 Name: COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4189	#4189 Name: SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4190	#4190 Name: MAQUINAS EDJA, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4191	#4191 Name: TRAVER PERMISIONARIOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4192	#4192 Name: ETANOFUEL, S.A. DE C.V. G ENERGY	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4193	#4193 Name: Brandon Ernesto HERRERA MEDINA	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4194	#4194 Name: Santos Aldair ESTRADA MEDINA	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4195	#4195 Name: Jahir CAZARIN RAMOS	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4196	#4196 Name: Patricia RIVERA GARCIA	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4197	#4197 Name: 3D MODERN PRINTING PRESS	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4198	#4198 Name: ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4199	#4199 Name: ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4200	#4200 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