Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,041-29,060 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
29041	#29041 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
29042	#29042 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
29043	#29043 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
29044	#29044 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
29045	#29045 Name: ABUBAKAR MOHAMMED SHEKAU أبو بكر محمد الشكوى Abubakar Shekau Abu Mohammed Abubakar bin Mohammed Abu Muhammed Abubakar bi Mohammed Shekau Shehu Shayku Imam Darul Tauhid Imam Darul Tawheed	Nigeria Shekau Village, Yobe State	Individual	UN	Al-Qaida	31.12.2019
29046	#29046 Name: LOLA LOLITA 1110, S. DE R.L. DE C.V. LOLALOLITA 1110, S. DE R.L. DE C.V.	Av. Vallarta 1110 Col. Americana, Guadalajara, 44160, Jalisco, Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29047	#29047 Name: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29048	#29048 Name: SOLID LTD OOO SOLID	ul Mira 4, Novorossiysk, 630024, Krasnodarskiy kray, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29049	#29049 Name: LLC RUSCHEMTRADE	st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia 86/1, Temryuk, 353500, Krasnodar, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29050	#29050 Name: TRANS-FLOT JSC JSC TRANS-FLOT	ul Ventseka 1/97, Samara, 443099, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29051	#29051 Name: TRANSPETROCHART CO LTD	prospekt Engelsa 30, St Petersburg, 194156, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29052	#29052 Name: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. RESTAURANTE FOLKLOR Y CANTINA	Guadalajara, Jalisco, Mexico Av. Manuel J. Clouthier 1614 Col. Jardines de Guadalupe, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29053	#29053 Name: MARSHAL ZHUKOV	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
29054	#29054 Name: RODRIGUEZ LOPEZ, S.A. DE C.V.	Guadalajara, Jalisco, Mexico Carr. San Julian KM 1.5 San Miguel El Alto, San Julian, 47170, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29055	#29055 Name: HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund	Afghanistan Sarpolad village, Washer District, Helmand Province Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29056	#29056 Name: STALINGRAD	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
29057	#29057 Name: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29058	#29058 Name: MONTALVA INMOBILIARIA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29059	#29059 Name: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29060	#29060 Name: Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI	Albu Kamal, Syria Syria	Individual	SDN	SDGT	31.12.2019