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 29,401-29,420 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29401	#29401 Name: Ruben LAREDO DONJUAN	General Heliodoro Castillo, Guerrero, Mexico Sn Francisco 471 Santa Ana Zicatecoyan, Tlatlaya, C.P. 51571, Estado de Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
29402	#29402 Name: Mercedes BARRIOS HERNANDEZ LA MECHE	Acapulco de Juarez, Guerrero, Mexico Xochitepec, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
29403	#29403 Name: Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ	Poza Rica de Hidalgo, Veracruz, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
29404	#29404 Name: Ismael REYNA FELIX	Baja California, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29405	#29405 Name: Antonio MARCELO BARRAGAN EL RATON	Mexico	Individual	SDN	SDNTK	31.12.2019
29406	#29406 Name: Andres LAREDO ESTRADA	Tlapehuala, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29407	#29407 Name: GRUPO CIMA PANAMA, S.A.	Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
29408	#29408 Name: INMOBILIARIA ROYPAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29409	#29409 Name: SAIF AL-ARAB QADHAFI	Tripoli	Individual	UN	Libya	31.12.2019
29410	#29410 Name: FELIX B. MADURO S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29411	#29411 Name: PANLI HOLDINGS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
29412	#29412 Name: NARANJO ABAJO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29413	#29413 Name: SOHO DEVELOPERS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
29414	#29414 Name: XZACT, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
29415	#29415 Name: ALBORADA S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29416	#29416 Name: ALBORADA GARDENS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29417	#29417 Name: SAIF AL-ISLAM QADHAFI	Libya Tripoli	Individual	UN	Libya	31.12.2019
29418	#29418 Name: HOTELERA MUNDIAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29419	#29419 Name: V.P. PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
29420	#29420 Name: SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP.	Panama	Entity	SDN	SDNTK	31.12.2019