Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,601-28,620 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28601	#28601 Name: CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA	Guadalajara, Jalisco, Mexico Av. Chapalita 50, Guadalajara, Jalisco, Mexico Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico Mariano Otero 1499 Col. Verde Valle, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28602	#28602 Name: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO AUTLAN GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI	Zapopan, Jalisco, Mexico Av. Del Bajio S/N Col. El Bajio, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28603	#28603 Name: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28604	#28604 Name: COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28605	#28605 Name: CONSORCIO LUNALO, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28606	#28606 Name: CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSORCIO NUJOMA, S.C.	Torreon, Coahuila, Mexico Guadalajara, Jalisco, Mexico Juan Salvador Agraz 1179-13 Col. Moderna, Guadalajara, 44190, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28607	#28607 Name: CONSORCIO RIRFUS, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Vidrio 2335-138 Col. Americana, Guadalajara, 44160, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28608	#28608 Name: CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL	Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara, Guadalajara, 44680, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28609	#28609 Name: CORPORATIVO FEARFI, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28610	#28610 Name: NTABO NTABERI SHEKA	Walikalele territory Walikalele in Walikalele territory Walikale in Walikale territory Goma, North Kivu, Democratic Republic of the Congo	Individual	UN	DRC	31.12.2019
28611	#28611 Name: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.	Zapopan, Jalisco, Mexico Cuitlahuac 435, Depto. 4, Zapopan, 45050, Jalisco, Mexico Juan Sebastian Bach 5187 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28612	#28612 Name: CORPORATIVO SOSVAL, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Nebulosa 2781 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico Nebulosa. 2781-14 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28613	#28613 Name: GRAND CASINO GRAND CASINO ZAPOPAN	Av. Adolfo Lopez Mateos Sur 4527 Col. La Calma, Zapopan, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28614	#28614 Name: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28615	#28615 Name: EVENTOS LA MORA, S.A. DE C.V. EVENTOS LA MORA	Zapopan, Jalisco, Mexico Lopez Mateos Sur 4527 Col. La Calma, Zapopan, 45070, Jalisco, Mexico Lopez Mateos Sur 4527 Col. Residencial Loma Bonita, Zapopan, 45086, Jalisco, Mexico Lopez Mateos Sur 4527, Tlaquepaque, 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28616	#28616 Name: FC GRUPO EMPRESARIAL, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28617	#28617 Name: GRUPO EGMONT, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Fernando de Alba 765-3 Col. Chapalita, Guadalajara, 44500, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28618	#28618 Name: GRUPO GASOLINERO COJIM, S.A. DE C.V. GRUPO COJIM, S.A. DE C.V.	Guadalajara, Jalisco, Mexico KM 39 700 Carretera Jalostotitlan San Julian, San Miguel El Alto, Jalisco, Mexico Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, 47140, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28619	#28619 Name: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico Paseo de la Arboleda 768-10 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28620	#28620 Name: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019