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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,081-11,100 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
11081	#11081 Name: Sergio Isaias HERNANDEZ MAZON Chavelo	Sonora, Mexico Calle Estribo 3 Colonia El Rodeo, Nogales, Sonora, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11082	#11082 Name: Cristian Julian MENESES OSPINA	Ibague, Colombia Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11083	#11083 Name: Oscar Enrique MORENO OROZCO Senry	Sonora, Mexico Nogales, Sonora, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11084	#11084 Name: Oscar MURILLO MORGAN Chino	Sinaloa, Mexico Cerrada Lorenzo de Zavala 147 Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11085	#11085 Name: Alvaro RAMOS ACOSTA Alvaro Arroz Ramos	Sonora, Mexico Calle Privada Homero Numero 3 Fraccionamiento El Greco, Nogales, Sonora, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11086	#11086 Name: Ramiro Martin ROMERO WIRICHAGA	Sonora, Mexico Nogales, Sonora, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11087	#11087 Name: Jesus Francisco CAMACHO PORCHAS Pilo	Sonora, Mexico Hermosillo, Sonora, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11088	#11088 Name: COMERCIALIZADORA VILLBA STONE, S.A DE C.V.	Nogales, Sonora, Mexico Jesus Garcia Corona 560, Int. 4 Alamos, Nogales, 84085, Sonora, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11089	#11089 Name: CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. HABANERO'S RESTAURANTE STEAK WINGS HABANEROS STEAK WINGS HABANERO'S RESTAURANTE	Nogales, Sonora, Mexico Calle Ruiz Cortinez 914, Nogales, 84040, Sonora, Mexico Calle Ruiz Cortinez 895, Nogales, 84030, Sonora, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11090	#11090 Name: EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.	Nogales, Sonora, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11091	#11091 Name: MORGAN GOLDEN MINING, S.A. DE C.V.	Hermosillo, Sonora, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	07.11.2023
11092	#11092 Name: Ekaterina Valeryevna ZHDANOVA Yekaterina ZHDANOVA	Omsukchan Village, Magadan Oblast, Russia Building 4 Andreya Tarkovskogo Boulevard Apartment 334 Vnukovskoe Settlement, Moscow, 108811, Russia H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow, Russia Vernadsky Prospekt 94-4-1235, Moscow, 119571, Russia	Individual	SDN	RUSSIA-EO14024	03.11.2023
11093	#11093 Name: MYOHYANG SHIPPING CO	Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	03.11.2023
11094	#11094 Name: KAMI GROUP LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP	Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11095	#11095 Name: ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV ZPP OOO	Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5, Samara, 443072, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11096	#11096 Name: PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY PG VEKPROM LLC	Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11097	#11097 Name: STANKI.RU LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU	Ul. Semenovskaya B D. 40, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11098	#11098 Name: PROMOIL LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL	Ul. Khokhryakova D. 9, Perm, 614068, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11099	#11099 Name: JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD OMZ AO	2 Rus Kokovikhina, Omutninsk, 612740, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11100	#11100 Name: AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING	Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023