Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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 35,881-35,900 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
35881	#35881 Name: RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Historical	Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
35882	#35882 Name: ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A. Historical	Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
35883	#35883 Name: RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Historical	Avenida 33 No. 66B-134, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
35884	#35884 Name: UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A. Historical	Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35885	#35885 Name: TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Historical	Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
35886	#35886 Name: Alejandro HERRENO BARRERA Historical	c/o MOJETE PARRILLA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35887	#35887 Name: MOJETE PARRILLA Historical	Carrera 75 No. 24C-15, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35888	#35888 Name: Johannes TOMANA Historical	Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
35889	#35889 Name: MOHAMMAD HEJAZI Mohammed Hijazi Historical	Isfahan	Individual	UN	Iran	31.12.2019
35890	#35890 Name: MOHSEN HOJATI Historical	-	Individual	UN	Iran	31.12.2019
35891	#35891 Name: Cliver Antonio ALCALA CORDONES Historical	-	Individual	SDN	SDNTK	31.12.2019
35892	#35892 Name: Ramon Isidro MADRIZ MORENO AMIN Historical	-	Individual	SDN	SDNTK	31.12.2019
35893	#35893 Name: INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Historical	Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, C.P. 52787, Estado de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
35894	#35894 Name: NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Historical	Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador	Entity	SDN	SDNTK	31.12.2019
35895	#35895 Name: R D I S.A. Historical	Calle 64A No. 32-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35896	#35896 Name: GRUPO MUNDO MARINO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35897	#35897 Name: CAFE DU LIBAN, S.A. Historical	Avenida Eloy Alfaro, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
35898	#35898 Name: BODEGA ELECTRO GIORGIO Historical	Calle 14 No. 8-67, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
35899	#35899 Name: EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
35900	#35900 Name: GENERAL COMMERCE OVERSEAS, INC. Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019