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 28,761-28,780 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28761	#28761 Name: CRUZITA NOVEDADES NOVEDADES CRUZITA	Sinaloa, 81960, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28762	#28762 Name: DISPERSORA GAEL, S.A. DE C.V.	Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28763	#28763 Name: RI SU YONG	-	Individual	UN	DPRK	31.12.2019
28764	#28764 Name: FELIXTAPIA, S.C. DE R.L. DE C.V.	Sinaloa de Leyva, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28765	#28765 Name: AGRICOLA RUELAS, S.P.R. DE R.I. "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA	Av. Victor C Miranda SN Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28766	#28766 Name: Raquel RIVERA GUERRERO	Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28767	#28767 Name: Reyna Isabel RIVERA SANDOVAL	Sinaloa, Sinaloa, Mexico Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28768	#28768 Name: Patricia Lourdes RUELAS AVILA	Sinaloa, Sinaloa, Mexico Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28769	#28769 Name: Trinidad RUELAS AVILA	Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28770	#28770 Name: Cruz SANCHEZ MEDRANO CRUZITA	Sinaloa, Sinaloa, Mexico Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28771	#28771 Name: Pedro SANCHEZ MEDRANO	Los Mochis, Ahome, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28772	#28772 Name: METALLIC MANUFACTURING FACTORY	29 May Street Damascus-Al-Sabe E Bahrat Square P.O. Box 12184, Syria	Entity	SDN	NPWMD	31.12.2019
28773	#28773 Name: Fared SAAL LUQMAN, Abu Fehad SAAL Farid SAAL AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu	Bonn, Germany	Individual	SDN	SDGT	31.12.2019
28774	#28774 Name: YAZID SUFAAT Joe Abu Zufar	Taman Bukit Ampang, State of Selangor, Malaysia Malaysia Johor	Individual	UN	Al-Qaida	31.12.2019
28775	#28775 Name: BAMBANG SUKIRNO Pak Zahra Abu Zahra		Individual	UN	Al-Qaida	31.12.2019
28776	#28776 Name: OPERADORA LOS FAMOSOS, S.A. DE C.V. KENZO SUSHI OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.	Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia, Guadalajara, Jalisco, Mexico Av. Providencia 1568 Providencia, Guadalajara, 44630, Jalisco, Mexico Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28777	#28777 Name: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN	Av. Naciones Unidas 6875, Zapopan, 45017, Jalisco, Mexico Patria No. 1347-1 Col. Mirador del Sol, Zapopan, CP 45054, Jalisco, Mexico Av. Lopez Mateos Nte 1133 Plaza Midtown, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28778	#28778 Name: Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI Mohammad H A F ALENEZI Muhammad AL-SHAMMARI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI AL-KUWAITI, Abu Hudhayfa HUDAYTH, Abu HUDHAYFAH, Abu	Kuwait	Individual	SDN	SDGT	31.12.2019
28779	#28779 Name: Alfonso CORONA ROMERO Chef Poncho Corona	Magdalena, Jalisco, Mexico Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28780	#28780 Name: Edgar Alfonso CORONA ROBLES Ponchito Corona	Magdalena, Jalisco, Mexico C. Rejoneador 6811 Col. Hacienda del Tepeyac, Zapopan, 45050, Jalisco, Mexico Ottawa Num. Ext. 1568 Int. 4 y 5 Providencia Seccion 1A, 2A y 3A, Guadalajara, 44630, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019