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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,141-29,160 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29141	#29141 Name: Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO	Tamazula, Durango, Mexico CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, 29050, Chiapas, Mexico	Individual	SDN	SDNTK	31.12.2019
29142	#29142 Name: NUEVA ATUNERA TRITON S.A. DE C.V.	Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29143	#29143 Name: OPERADORA EFICAZ PEGASO	Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29144	#29144 Name: FELICIEN NSANZUBUKIRE Fred Irakeza	South Kivu Province, Democratic Republic of the Congo Murama, Kigali Rubungo, Kigali Kinyinya, Kigali	Individual	UN	DRC	31.12.2019
29145	#29145 Name: AG & CARLON, S.A. DE C.V.	Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29146	#29146 Name: BRIC INMOBILIARIA	Naciones Unidas # 6875 local 8a Fracc. Vista del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29147	#29147 Name: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29148	#29148 Name: GRUPO DIJEMA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29149	#29149 Name: PLAZA LOS TULES PLAZA VIRREYES	Av. Naciones Unidas # 6875 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico Av. Naciones Unidas # 6895 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29150	#29150 Name: XAMAN HA CENTER PLAZA XAMAN HA	Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, Mexico Carretera Cancun-Tulum Playacar Solidaridad, Playa del Carmen, 77717, Quintana Roo, Mexico Avenida 50, Playa del Carmen, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
29151	#29151 Name: AHOME REAL ESTATE, S.A. DE C.V.	Alberta No. 2166 Colomos Providencia, Guadalajara, 44660, Jalisco, Mexico Albino Aranda # 3525 Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29152	#29152 Name: INTERCORP LEGOCA, S.A. DE C.V.	Avenida Fco I Madero 643 Colonia Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29153	#29153 Name: LA FIRMA MIRANDA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29154	#29154 Name: Diana Maria SANCHEZ CARLON	Ahome, Sinaloa, Mexico Calle Ricardo Palma 2814 Colonia Prados Providencia, Guadalajara, Jalisco, Mexico Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29155	#29155 Name: PACIFIQUE NTAWUNGUKA Colonel Omega Nzeri Israel Pacifique Ntawungula	Rutshuru Territory, North Kivu, Democratic Republic of the Congo Gaseke, Gisenyi Province	Individual	UN	DRC	31.12.2019
29156	#29156 Name: Jeniffer Beaney CAMACHO CAZARES Jeniffer Beaney CAMACHO CAZAREZ Jennifer Beaney CAMACHO CAZARES	Ahome, Sinaloa, Mexico Sendero De Los Olmos 110, Zapopan, 45129, Jalisco, Mexico 4850 ch de la Cote-Saint-Luc, Montreal, H3W 2H2, Quebec, Canada Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29157	#29157 Name: Silvia Romina SANCHEZ CARLON	Ahome, Sinaloa, Mexico Calle Alberta No. 2166 Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, Mexico Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29158	#29158 Name: Fernando TORRES GONZALEZ	Tepatitlan de Morelos, Jalisco, Mexico Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico Calle Aldama 548 Interior 3, Tepatitlan de Morelos, Jalisco, Mexico Calle Guadalupe 676 Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico Guayaquil numero 2600 Colonia Providencia, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29159	#29159 Name: HOTELITO DESCONOCIDO	Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico Blvd. Puerta de Hierro # 5210 Piso 8 Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29160	#29160 Name: HD COLLECTION, S.A. DE C.V.	Boulevard Puerta de Hierro # 5210 8C Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019