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 26,701-26,720 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26701	#26701 Name: TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.	Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California, Mexico Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26702	#26702 Name: MULTISERVICIOS AGSA, S.A. DE C.V.	Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26703	#26703 Name: YASSIN CHOUKA Abu Ibraheem	Karl-Barth-Straße 14, Bonn, 53129, Germany Bonn	Individual	UN	Al-Qaida	31.12.2019
26704	#26704 Name: MEXGLOBO, S.A. DE C.V.	Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, 22015, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26705	#26705 Name: AGBAS CONSULTORES, S.A. DE C.V. AGBA CONSULTORES CASA DE CAMBIO	Boulevard Agua Caliente, Tijuana, Baja California, Mexico Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26706	#26706 Name: COCINA DE TIJUANA, S. DE R.L. DE C.V.	Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26707	#26707 Name: HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. COCINA ANTIGUA, S. DE R.L. DE C.V. LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.	Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26708	#26708 Name: SIN-MEX IMPORTADORA, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S IMPORTCLUB	Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico Centro Joyero Local 31, Culiacan, Sinaloa, Mexico Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
26709	#26709 Name: COMERCIAL JOANA, S.A. DE C.V.	General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, Mexico General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, 44280, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26710	#26710 Name: COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.	Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26711	#26711 Name: COMERCIALIZADORA TOQUIN, S.A. DE C.V. CHIKA'S COSMETICS AND ACCESSORIES	Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, 44897, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26712	#26712 Name: COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S	Parras No. 1750, Col. Educacion Alamos, Guadalajara, 44280, Jalisco, Mexico Ave. Juarez No. 496, Col. Centro, Guadalajara, 44100, Jalisco, Mexico Cll 271 s/n, Col. Centro, Guadalajara, 44280, Jalisco, Mexico Cll 614 s/n , Col.San Jan de Dios, Guadalajara, 44360, Jalisco, Mexico Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico	Entity	SDN	SDNTK	31.12.2019
26713	#26713 Name: COMERCIAL DOMELY, S.A. DE C.V	Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, 80200, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26714	#26714 Name: MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul	-	Individual	UN	Al-Qaida	31.12.2019
26715	#26715 Name: RI CHUN HWAN Ri Ch'un-hwan	-	Individual	UN	DPRK	31.12.2019
26716	#26716 Name: Isma'il Hafiz AL LAMI DURA, Abu DIRI, Abu DAR'A, Abu HAYDAR, Abu Ismail Hafeth IZAJAWI Ismail AL-LAMI Isma'il Hafith Abid 'Ali AL-LAMI Ismai'il Hafuz AL-ZARGAWI	Baghdad, Iraq Sadr City, Baghdad, Iraq Iran	Individual	SDN	IRAQ3	31.12.2019
26717	#26717 Name: Mish'an Rakin Thamin AL-JABURI Mushan AL-JABURI Meshaan AL-JUBURI Mishan JIBOURI Mishan AL-JABOURI Mashaan JABOURI Mash'an EL-JBURI Mish'an AL-JUBURI Mush'an AL-JIBURI Mashan JUBURI Mishan AL-JABBURI Meshan Thamin AL JABOURI Mishan Riqardh Damin AL JABOURI Mishaan AL-JUBOURI Mashaan Rakadh Dhamin AL JABBURY Misham AL JABURI Mashaan ALJABOURI Mish'an Rakkad Damin AL-JABBURI	Ninwa, Iraq Latakia, Syria Damascus, Syria	Individual	SDN	IRAQ3	31.12.2019
26718	#26718 Name: AL-ZAWRA TELEVISION STATION AL-ZAWRAA TV EL-ZAWRA SATELLITE STATION ZORAH CHANNEL AL ZOURA TV STATION AL-ZAWARA SATELLITE TELEVISION STATION ZAWRAH TV STATION AL ZAOURA NETWORK ALZAWRAA TV AL ZAWRAH TELEVISION	Syria	Entity	SDN	IRAQ3	31.12.2019
26719	#26719 Name: Ahmed FORUZANDEH Ahmad FORUZANDEH Ahmad FRUZANDAH Ahmad FAYRUZI JAFARI Ahmad FOROOZANDEH ABU SHAHAB ABU AHMAD ISHAB	Kermanshah, Iran Qods Force Central Headquarters Former U.S. Embassy Compound, Tehran, Iran	Individual	SDN	IRAQ3 IRGC SDGT	31.12.2019
26720	#26720 Name: TEYREBAZEN AZADIYA KURDISTAN TAK KURDISTAN FREEDOM HAWKS THE FREEDOM HAWKS OF KURDISTAN	-	Entity	SDN	SDGT	31.12.2019