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 36,581-36,600 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36581	#36581 Name: INMOBILIARIA PROMINENTE, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36582	#36582 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
36583	#36583 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
36584	#36584 Name: TAXI AEREO NACIONAL DE CULIACAN, S.A. Historical	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
36585	#36585 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, Mali Almoustarat, Gao, Mali	Individual	UN	Mali	31.12.2019
36586	#36586 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
36587	#36587 Name: Mohammad MOINIE Historical	Brojerd, Iran	Individual	SDN	IRAN	31.12.2019
36588	#36588 Name: Bismarck Antonio LIRA JIRON Bismarck Antonio JIRON LIRA Historical	Esteli, Nicaragua Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua Achuapa, Leon, Nicaragua Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua	Individual	SDN	SDNTK	31.12.2019
36589	#36589 Name: INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. ZOOLOGICO JOYA GRANDE ZOOLOGICO Y ECO-PARQUE JOYA GRANDE JOYA GRANDE JOYA GRANDE ZOOLOGICO Y ECOPARQUE ZOO JOYA GRANDE Historical	Colonia Moderna, San Pedro Sula, Cortes, Honduras Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
36590	#36590 Name: ALMACEN SONIPAL Historical	Carrera 10 No. 12-20, Maicao, Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36591	#36591 Name: INTERNACIONAL MONEY SERVICIO LTDA. Historical	Calle 76 No. 48-30, Barranquilla, Colombia Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Cra. 15 No. 119-59, Int. 308, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36592	#36592 Name: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. Historical	Calle 76 No. 48-30, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
36593	#36593 Name: Romez Jose SABAGH CAJELI Ramzi SABAGH Historical	El Carmen de Bolivar, Bolivar, Colombia	Individual	SDN	SDNTK	31.12.2019
36594	#36594 Name: Luis Ramiro QUINTERO CABALLERO Historical	Santa Marta, Magdalena, Colombia Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia Carrera 52B 100-240, Barranquilla, Colombia	Individual	SDN	SDNTK	31.12.2019
36595	#36595 Name: ARRENDADORA TURIN, S.A. Historical	Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36596	#36596 Name: Hussein ARNOUS Historical	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
36597	#36597 Name: HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka Historical	Ariaw, Tombouctou region	Individual	UN	Mali	31.12.2019
36598	#36598 Name: Ahmad AL-QADRI Historical	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
36599	#36599 Name: Ismael ISMAEL Historical	-	Individual	SDN	SYRIA	31.12.2019
36600	#36600 Name: Kinda AL-SHAMMAT Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019