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 27,381-27,400 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27381	#27381 Name: GRUPO HORTA ZAVALA S.A. DE C.V.	Boulevard Aguacaliente No. 4558-1602 Aviacion Carranza y Pablo Sidar, Tijuana, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
27382	#27382 Name: COPY RED S.A. DE C.V.	Tijuana, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
27383	#27383 Name: CIRCUITO ELECTRONICO S.A. DE C.V.	Tijuana, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
27384	#27384 Name: KHALIL AHMED HAQQANI خلیل احمد حقانی Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani	Peshawar, Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Sarana Zadran Village, Paktia Province, Afghanistan Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province	Individual	UN	Taliban	31.12.2019
27385	#27385 Name: GRUPO CRISTAL CORONA S.A. DE C.V.	Avenida Insurgentes No. 23, Interior 506, Piso 5 Colonia San Rafael Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Avenida Fuentes de Piramides No. 1-604 Oficina 17 Tecamachalco, Naucalpan, Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
27386	#27386 Name: AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. AEISA INTEREXPRESS	Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama	Entity	SDN	SDNTK	31.12.2019
27387	#27387 Name: CAPACITACION AERONAUTICA PROFESIONAL S.C.	La Avendia Vicente Guerrero No. 749 Colonia Prados Cuernavaca, Cuernavaca, Morelos, Mexico	Entity	SDN	SDNTK	31.12.2019
27388	#27388 Name: MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.	Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
27389	#27389 Name: CLUB DEPORTIVO OJOS NEGROS A.C.	Conocido Poblado de Ojos Negros, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
27390	#27390 Name: GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576 Colonia Obrera, Ensenada, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
27391	#27391 Name: GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico	Entity	SDN	SDNTK	31.12.2019
27392	#27392 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN	Pakistan	Entity	SDN	FTO SDGT	31.12.2019
27393	#27393 Name: OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39	Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward, Pyongyang, Korea, North Chung-Guyok (Central District) Sosong Street Kyongrim-Dong, Pyongyang, Korea, North Changgwang Street, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
27394	#27394 Name: RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586	Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North	Entity	SDN	DPRK DPRK2	31.12.2019
27395	#27395 Name: MOHAMMAD SALIM HAQQANI محمد سلیم حقانی	Alingar District, Laghman Province	Individual	UN	Taliban	31.12.2019
27396	#27396 Name: Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul KIM	Pyongan-Pukto, North Korea	Individual	SDN	DPRK	31.12.2019
27397	#27397 Name: GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA	c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
27398	#27398 Name: SECOND ECONOMIC COMMITTEE	Kangdong, Korea, North	Entity	SDN	NPWMD	31.12.2019
27399	#27399 Name: MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
27400	#27400 Name: SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019