Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,521-36,540 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36521	#36521 Name: PRONTO SHOES, S.A. DE C.V. CX INSPIRA CX MODA CX MILAN GUADALAJARA CX-SHOES Historical	16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico Comercio No. 172, Col. Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico Padre Mier 185, Col. Centro, Monterrey, C.P. 64000, Nuevo Leon, Mexico San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, C.P. 37290, Guanajuato, Mexico	Entity	SDN	SDNTK	31.12.2019
36522	#36522 Name: REFORESTACIONES CARELES, S. DE P.R. DE R.L. Historical	Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36523	#36523 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
36524	#36524 Name: Jorge Eduardo TOVAR ZULETA Historical	Cali, Colombia	Individual	SDN	SDNTK	31.12.2019
36525	#36525 Name: AURA OCEAN PERFORMER Historical	-	Vessel	SDN	IRAN	31.12.2019
36526	#36526 Name: BRIGHT ZAP Historical	-	Vessel	SDN	IRAN	31.12.2019
36527	#36527 Name: ATLANTIC SEAGULL Historical	-	Vessel	SDN	IRAN	31.12.2019
36528	#36528 Name: BICAS GLAROS Historical	-	Vessel	SDN	IRAN	31.12.2019
36529	#36529 Name: CARIBO NEREYDA Historical	-	Vessel	SDN	IRAN	31.12.2019
36530	#36530 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
36531	#36531 Name: YK-ANE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36532	#36532 Name: YK-AND Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36533	#36533 Name: YK-ANC Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36534	#36534 Name: YK-ATD Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36535	#36535 Name: YK-ATC Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36536	#36536 Name: YK-AGF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36537	#36537 Name: YK-AGE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36538	#36538 Name: YK-AGD Historical	-	Aircraft	SDN	SDGT SYRIA IFSR IRGC	31.12.2019
36539	#36539 Name: YK-ATB Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36540	#36540 Name: YK-ATA Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019