Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,321-27,340 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27321	#27321 Name: Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK	San Sebastina, Guipuzcoa, Spain	Individual	SDN	SDGT	31.12.2019
27322	#27322 Name: SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.	Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico Calzada Las Torres S/N Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27323	#27323 Name: ADT PETROSERVICIOS, S.A. DE C.V.	Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico Calle Panama #509 Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico Calle Rafael Nieto #187 Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico Calle Francita #202 Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico	Entity	SDN	SDNTK	31.12.2019
27324	#27324 Name: Victor Manuel FELIX FELIX Raul CASTRO RODRIGUEZ	Culiacan, Sinaloa, Mexico Baja, California, Mexico Callejon Hortensias No. 320 Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico Calle Madero No. 39 Poniente, Lote 51 Colonia Centro, Culiacan, Codigo Postal 80000, Sinaloa, Mexico Privada San Geronimo No. 1801 Fraccionamiento San Jeronimo, Mexicali, Codigo Postal 21297, Baja California, Mexico Calle Victor Hugo No. 177, Interior 12 Colonia Portales Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252 Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico Presa la Boquilla 1033 Colonia Las Quintas, Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501 Colonia Centro, Culiacan, Sinaloa, Mexico Sevilla 1526 302 A Fraccionamiento el Cid, Mazatlan, CP 82110, Sinaloa, Mexico Privada de San Jeronimo San Jeronimo, Algodones, CP 21298, Baja California, Mexico Privada Puerta de Roble Numero 17-E Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27325	#27325 Name: SALIM Y SALAMUDDIN JULKIPLI Kipli Sali Julkipli Salim	Tulay, Jolo Sulu	Individual	UN	Al-Qaida	31.12.2019
27326	#27326 Name: Jorge Guillermo GONZALEZ CARDENAS	Culiacan, Sinaloa, Mexico Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra, Atizapan de Zaragoza, CP 52930, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
27327	#27327 Name: Oscar Dominguez VILLA DIAZ Oscar Domingo VILLA DIAZ	Guadalajara, Jalisco, Mexico Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico	Individual	SDN	SDNTK	31.12.2019
27328	#27328 Name: Rigoberto DIAS PANIAGUA	Acambaro, Guanajuato, Mexico Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico	Individual	SDN	SDNTK	31.12.2019
27329	#27329 Name: Gabriela VAZQUEZ VILLAVICENCIO	Distrito Federal, Mexico Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3 Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico	Individual	SDN	SDNTK	31.12.2019
27330	#27330 Name: ARTAVIL ABADAN ALPHA SHONA	-	Vessel	SDN	IRAN	31.12.2019
27331	#27331 Name: ARK III ABADEH CRYSTAL SUNDIAL ARK	-	Vessel	SDN	IRAN	31.12.2019
27332	#27332 Name: ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD	-	Vessel	SDN	IRAN	31.12.2019
27333	#27333 Name: ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT	-	Vessel	SDN	IRAN	31.12.2019
27334	#27334 Name: APAMA ASTARA JUPITER ABELIA	-	Vessel	SDN	IRAN	31.12.2019
27335	#27335 Name: BANEH	-	Vessel	SDN	IRAN	31.12.2019
27336	#27336 Name: KIM JUNG JONG Kim Chung Chong	-	Individual	UN	DPRK	31.12.2019
27337	#27337 Name: DIAMOND II DAMAVAND	-	Vessel	SDN	IRAN	31.12.2019
27338	#27338 Name: DREAM II DANESH LEADERSHIP DECESIVE	-	Vessel	SDN	IRAN	31.12.2019
27339	#27339 Name: DEEP SEA DARAB	-	Vessel	SDN	IRAN	31.12.2019
27340	#27340 Name: DORE DAVAR COMPANION DAL LAKE	-	Vessel	SDN	IRAN	31.12.2019