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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,321-26,340 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26321	#26321 Name: Martin MELGOZA TORRES	Paseo Coronado No. 964 Fraccionamiento El Mirador, Tijuana, Baja California, Mexico c/o FARMACIA VIDA SUPREMA, S.A. DE C.V. Boulevard Agua Caliente 1381 Revolucion, Tijuana, 22400, Baja California Norte, Mexico Villa de Alvarez, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019
26322	#26322 Name: Hector ALTAMIRANO LOPEZ	Ave. De los Angeles #5183-4 Fracc. Las Palmas, Tijuana, Baja California, Mexico c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26323	#26323 Name: Yolanda Esthela SOTO GIL	Padre Mayorga No. 106 Fraccionamiento Las Californias, Tijuana, Baja California, Mexico c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion, Tijuana, CP 22400, Baja California, Mexico c/o FORPRES, S.C., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26324	#26324 Name: Carlos Mario MARTINEZ CASAS	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
26325	#26325 Name: Abigail TAPIA ORTEGA Abigail TAPIA ORTEGA DE ARRIOLA	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico Avenida Novena No. 47, Saucillo, Chihuahua, Mexico Mexico City, Mexico	Individual	SDN	SDNTK	31.12.2019
26326	#26326 Name: Beatriz Raquel LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO	c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico Delicias, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
26327	#26327 Name: Marisela CARRERA YLLADES Marisela CARRERA ILLADES	c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
26328	#26328 Name: Mario Alberto PEREZ CASTANO	c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
26329	#26329 Name: Arturo HERNANDEZ MORENO	c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle 16 No. 4016, Chihuahua, Chihuahua, Mexico Hidalgo Del Parral, Chihuaua, Mexico	Individual	SDN	SDNTK	31.12.2019
26330	#26330 Name: ABU BAKAR BA'ASYIR Abu Bakar Baasyir Abu Bakar Bashir Abdus Samad Abdus Somad	Indonesia Jombang, East Java	Individual	UN	Al-Qaida	31.12.2019
26331	#26331 Name: Edgar Fernando ARRIOLA MARQUEZ Edgar ARREOLA MARQUEZ	c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico 5th & Mina No. 10, Saucillo, Chihuahua, Mexico Delicias, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
26332	#26332 Name: Luis Raul ARRIOLA MARQUEZ Luis Raul ARREOLA MARQUEZ	c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Avenida Octava No. 72, Saucillo, Chihuahua, Mexico Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico Saucillo, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
26333	#26333 Name: INDIO VITORIO S. DE P.R. DE R.L. DE C.V.	Saucillo, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
26334	#26334 Name: CHIHUAHUA FOODS S.A. DE C.V.	Cuauhtemoc, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
26335	#26335 Name: CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
26336	#26336 Name: CAMBIOS PALMILLA S.A. DE C.V.	Calle Francisco Moreno S/N, Hidalgo del Parral, 33800, Chihuahua, Mexico Calle Maclovio Herrera 97A, Hidalgo del Parral, 33800, Chihuahua, Mexico Avenida Ortiz Mena 34A, Hidalgo del Parral, 33800, Chihuahua, Mexico Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, 33800, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
26337	#26337 Name: GASOLINERAS SAN FERNANDO S.A. DE C.V.	Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, Mexico Ciudad Camargo, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
26338	#26338 Name: INMOBILIARIA EL PRESON S.A. DE C.V.	Chihuahua, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
26339	#26339 Name: INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Chihuahua, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019
26340	#26340 Name: DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	Chihuahua, Chihuahua, Mexico	Entity	SDN	SDNTK	31.12.2019