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 - 26.06.2025.

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 29,421-29,440 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29421	#29421 Name: FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO	Mexico City, Distrito Federal, Mexico Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29422	#29422 Name: Raul FLORES HERNANDEZ Miguel CASAS LINARES	Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico Calle Llamarada 193 Fracc. Residencial Sumiya, Jiutepec, 62560, Morelos, Mexico Zaragoza Sur 201 Col. Centro, San Martin Texmelucan, 74000, Puebla, Mexico	Individual	SDN	SDNTK	31.12.2019
29423	#29423 Name: Moises FLORES ESPARZA	Tepic, Nayarit, Mexico C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE, Zapopan, 45050, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29424	#29424 Name: Saul FLORES TINAJERO	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29425	#29425 Name: Felipe FLORES GOMEZ	Villa Purificacion, Jalisco, Mexico Mariano Abasolo 87 Autlan de Navarro Centro, Autlan de Navarro, 48900, Jalisco, Mexico Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas, Guadalajara, 44270, Jalisco, Mexico Paulino Navarro 42 Col. Centro, Casimiro Castillo, 48930, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29426	#29426 Name: SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل	Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29427	#29427 Name: Diego AYALA ROMERO	Acatic, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29428	#29428 Name: Victor Manuel CARRANZA ZEPEDA	Tijuana, Baja California, Mexico Av. Rio Nilo 69 Col. Camichines, Tonala, Jalisco, Mexico Calle Franz Schubert 5373 Fracc. La Estancia, Zapopan, Jalisco, Mexico Calle Lazaro Cardenas 3050-A Fracc. Residencial Loma Bonita, Guadalajara, 44570, Jalisco, Mexico Av. Lazaro Cardenas 3050 Col. El Retiro, Guadalajara, 44280, Jalisco, Mexico Cholula 2514 Col. Hidalgo, Ciudad Juarez, 32300, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29429	#29429 Name: Hugo Ivan CARRANZA ZEPEDA	Zapopan, Jalisco, Mexico Av. Rio Nilo 69 Col. Camichines, Tonala, Jalisco, Mexico Franz Schubert 5373 Col. La Estancia, Zapopan, 45030, Jalisco, Mexico Franz Schubert 7373 Col. La Estancia, Zapopan, Jalisco, Mexico Economos 6617-35 Col. Rinconada del Parque, Zapopan, Jalisco, Mexico Mixcoatl 1371 Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29430	#29430 Name: Linda Elizabeth CAMPOS TIRADO	Ahome, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29431	#29431 Name: Efrain CARO URIAS	Guadalajara, Jalisco, Mexico Av. de las Americas 2000-607 Col. Vista del Country, Guadalajara, Jalisco, Mexico Av. Americas 2000-7 Col. Vistas del Country, Guadalajara, Jalisco, Mexico Jose Maria Vigil 2830 Col. Providencia, Guadalajara, Jalisco, Mexico Av. Americas 1417-A Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Av. Americas 1417-B Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Giovanni Papini 364-B Col. Jardines de la Patria, Zapopan, 45110, Jalisco, Mexico Calle San Gonzalo 1970-43 Col. Santa Isabel, Zapopan, Jalisco, Mexico Los Cerezos 86, Coto 3 Col. Jardin Real, Zapopan, Jalisco, Mexico Paseo Puesta del Sol 4282-6 Col. Lomas Altas, Zapopan, 45110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29432	#29432 Name: Jose Antonio CORDERO CARDENAS	Guadalajara, Jalisco, Mexico C Eca Do Queiros 5522 Col. Vallarta Universidad, Zapopan, 45110, Jalisco, Mexico Privada Juan de la Barrera 1727 Col. Ninos Heroes, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29433	#29433 Name: Oscar Armando JIMENEZ HERNANDEZ	Guadalajara, Jalisco, Mexico Calle Ramon Castellanos 1037-A Col. San Isidro, Guadalajara, Jalisco, Mexico C Emilio Rabaza 2027 Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29434	#29434 Name: KARST, OOO OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST KARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST	D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, Russia 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29435	#29435 Name: CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA	34 Pavlenko Street, Simferopol, 95006, Republic of Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29436	#29436 Name: SHAMSUDDIN شمس الدین Pahlawan Shamsuddin	Keshim District, Badakhshan Province	Individual	UN	Taliban	31.12.2019
29437	#29437 Name: CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS'	28 Kirov Street, Kerch, 98312, Republic of Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29438	#29438 Name: Jian ZHANG	No. 100, North Hengfeng Road, Shanghai, China Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
29439	#29439 Name: ZARON BIO-TECH (ASIA) LIMITED	20A, Kiu Fu Commercial Building 300 Lockhart Road Wan Chai, Hong Kong, Hong Kong	Entity	SDN	SDNTK	31.12.2019
29440	#29440 Name: Fernando Gustavo ALVAREZ PERALTA	Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019