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 35,981-36,000 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
35981	#35981 Name: ENERGETICOS VAGO, S.A. DE C.V. Historical	Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, 45650, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35982	#35982 Name: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V. Historical	Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35983	#35983 Name: AVUAR OOO AVUAR LLC Historical	12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia	Entity	SDN	TCO	31.12.2019
35984	#35984 Name: GUGA ARM SRO GUGA ARM LTD Historical	Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic	Entity	SDN	TCO	31.12.2019
35985	#35985 Name: FORTANAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35986	#35986 Name: GRUPO BARSATERRA S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35987	#35987 Name: GRUPO ESPANOL ELCAR, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35988	#35988 Name: MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico Vidrio No. 5, Col. el Camino, Tlaquepaque, 45239, Jalisco, Mexico Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35989	#35989 Name: MINERALES NUEVA GENERACION, S.A. DE C.V. Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35990	#35990 Name: NUEVA TERRA, S. DE R.L. DE C.V. Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35991	#35991 Name: OPERADORA ENGO, S.C. Historical	Comercio 172, Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico Liceo 793, Alcalde Barranquitas, Guadalajara, C.P. 44280, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35992	#35992 Name: PETRO MAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35993	#35993 Name: PROMI FEL, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35994	#35994 Name: VILLAS DEL COLLI S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35995	#35995 Name: INMOBILIARIA PROMINENTE, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35996	#35996 Name: PETRO LONDON, S. DE R.L. DE C.V. Historical	Lazaro Cardenas No. 4094, Don Bosco Vallarta, Zapopan, 45049, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35997	#35997 Name: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V. Historical	Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, C.P. 45200, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
35998	#35998 Name: TAXI AEREO NACIONAL DE CULIACAN, S.A. Historical	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
35999	#35999 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, Mali Almoustarat, Gao, Mali	Individual	UN	Mali	31.12.2019
36000	#36000 Name: Juan Carlos SOTO RUIZ Historical	Guadalajara, Jalisco, Mexico Calle Las Flores 117, Colonia Victor Hugo, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019