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 36,201-36,220 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36201	#36201 Name: PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36202	#36202 Name: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36203	#36203 Name: Salime ABOUZAID EL BAYEH Historical	Guadalajara, Jalisco, Mexico Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36204	#36204 Name: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. Historical	Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36205	#36205 Name: Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali Historical	Toronto, Canada Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
36206	#36206 Name: ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Historical	-	Individual	UN	Iran	31.12.2019
36207	#36207 Name: NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical	Afghanistan	Individual	UN	Al-Qaida	31.12.2019
36208	#36208 Name: Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ Historical	La Concordia, Chiapas, Mexico Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36209	#36209 Name: JCAM EDITORA MUSICAL, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36210	#36210 Name: NORYBAN PRODUCTIONS, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico Coras 3644, Guadalajara, 44670, Jalisco, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36211	#36211 Name: TICKET BOLETO, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36212	#36212 Name: INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO Historical	1 Arbatskaya Square, Moscow, 119019, Russia	Entity	SDN	DPRK3	31.12.2019
36213	#36213 Name: AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Historical	55 Ul. Fontannaya, Vladivostok, 690091, Primorskiy Krai, Russia	Entity	SDN	DPRK3	31.12.2019
36214	#36214 Name: Irina Igorevna HUISH Irina BURLOVA Historical	Russia South Africa	Individual	SDN	DPRK3	31.12.2019
36215	#36215 Name: Javier GARCIA ROJAS MARACUYA EL PARIENTE Historical	Florencia, Caqueta, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36216	#36216 Name: Ruth GARCIA ROJAS Historical	Puerto Asis, Putumayo, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36217	#36217 Name: Wilton Cesar HERNANDEZ DURANGO Historical	Medellin, Antioquia, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36218	#36218 Name: Carlos Erik MALPICA FLORES Historical	Naguanagua, Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
36219	#36219 Name: MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi Historical	Isfahan	Individual	UN	Iran	31.12.2019
36220	#36220 Name: ABDELHAFIZ ZLITNI Historical	Libya	Individual	UN	Libya	31.12.2019