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 35,961-35,980 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
35961	#35961 Name: HACIENDA LAS LIMAS, S.A. DE C.V. Historical	Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35962	#35962 Name: Jorge Eduardo TOVAR ZULETA Historical	Cali, Colombia	Individual	SDN	SDNTK	31.12.2019
35963	#35963 Name: AURA OCEAN PERFORMER Historical	-	Vessel	SDN	IRAN	31.12.2019
35964	#35964 Name: BRIGHT ZAP Historical	-	Vessel	SDN	IRAN	31.12.2019
35965	#35965 Name: ATLANTIC SEAGULL Historical	-	Vessel	SDN	IRAN	31.12.2019
35966	#35966 Name: BICAS GLAROS Historical	-	Vessel	SDN	IRAN	31.12.2019
35967	#35967 Name: CARIBO NEREYDA Historical	-	Vessel	SDN	IRAN	31.12.2019
35968	#35968 Name: EVCOMER, S.A. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35969	#35969 Name: EL BANO DE MARIA, S. DE R.L. DE C.V. Historical	Periferico Poniente No. 2100, Col. Ciudad Granja, Guadalajara, C.P. 45010, Jalisco, Mexico Santa Clara No. 88, Col. El Briseno, Zapopan, C.P. 45236, Jalisco, Mexico Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico Gran Plaza, Guadalajara, Jalisco, Mexico Plaza del Sol, Guadalajara, Jalisco, Mexico Plaza Patria, Guadalajara, Jalisco, Mexico Plaza Mexico, Guadalajara, Jalisco, Mexico Aeropuerto de Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Mazatlan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Celaya, Guanajuato, Mexico Tijuana, Baja California, Mexico Los Cabos, Baja California Sur, Mexico	Entity	SDN	SDNTK	31.12.2019
35970	#35970 Name: ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra Historical		Individual	UN	Iraq	31.12.2019
35971	#35971 Name: Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI Historical	-	Individual	SDN	IRAN	31.12.2019
35972	#35972 Name: Farzad BAZARGAN Historical	-	Individual	SDN	IRAN	31.12.2019
35973	#35973 Name: UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII Historical	7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus	Entity	SDN	IFSR SDGT	31.12.2019
35974	#35974 Name: MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji Historical	Bamako, Mali Tabankort	Individual	UN	Mali	31.12.2019
35975	#35975 Name: Rodrigue Elias MERHEJ Rodrig MERKHEZH Historical	Lebanon	Individual	SDN	IFSR SDGT	31.12.2019
35976	#35976 Name: AHMED AG ALBACHAR Intahmadou Ag Albachar Historical	Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region	Individual	UN	Mali	31.12.2019
35977	#35977 Name: NASER MALEKI Historical	-	Individual	UN	Iran	31.12.2019
35978	#35978 Name: BARSAT, S.A. DE C.V. BARZAT Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35979	#35979 Name: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35980	#35980 Name: DINERMAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019