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 36,701-36,720 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36701	#36701 Name: Francisco Javier GASTELUM SERRANO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36702	#36702 Name: ANDAMIOS DALMINE DE MEXICO, S.A. Historical	J.J. Rousseau #14 Colonia Anzures, C.P. 11590, Distrito Federal, Mexico Calzada Aeropuerto #7258 Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215 Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621 Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313 Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44 Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8 Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308 Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309 El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769 Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770 Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2 Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106 Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36703	#36703 Name: Reinaldo OCHOA MESA NATILLA Historical	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36704	#36704 Name: SEMILLANOS S.A. Historical	Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia	Entity	SDN	SDNTK	31.12.2019
36705	#36705 Name: Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV Historical	Teletl County, Shamil District, Dagestan Republic Russia	Individual	SDN	SDGT	31.12.2019
36706	#36706 Name: Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO Historical	Necocli, Antioquia, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019
36707	#36707 Name: COLOMBIANO LATIN SHOP GMBH Historical	Dienerstrasse 72, Zurich, 8004, Switzerland	Entity	SDN	SDNTK	31.12.2019
36708	#36708 Name: GENERAL DIRECTORATE OF SYRIAN PORTS GENERAL DIRECTORATE OF PORTS Historical	Algazaer Street, Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
36709	#36709 Name: LATTAKIA PORT GENERAL COMPANY LATAKIA PORT GENERAL COMPANY Historical	BP 220, Latakia, Syria Postal Box 220, Lattakia, Syria Baghdad Street, Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
36710	#36710 Name: TARTOUS PORT GENERAL COMPANY Historical	Al Mina Street, Tartous, Syria Postal Box 86, Tartous, Syria	Entity	SDN	SYRIA	31.12.2019
36711	#36711 Name: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT SYRIAMAR Historical	BP 28 Bur Sa'id Street, Latakia, Syria BP 225 Yarmouk Street, Latakia, Syria BP 915 al-Mina Street, Tartous, Syria BP 730 Argentine Street, Damascus, Syria Port Road, Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
36712	#36712 Name: SYRIAN SHIPPING AGENCIES COMPANY SHIPPING AGENCIES CO. SHIPCO Historical	Port Said Street P.O. Box 28, Lattakia, Syria Port Street P.O. Box 3, Tartous, Syria Joul Jammal Street P.O. Box 28, Banias, Syria Brazil Street P.O. Box 12477, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36713	#36713 Name: SYRIAN CHAMBER OF SHIPPING SCOS Historical	Al Jazaeer Street Farid Hanna Bldg, 8th Fl. P.O. Box 1731, Lattakia, Syria Al Mina Street, Tartous, Syria	Entity	SDN	SYRIA	31.12.2019
36714	#36714 Name: FINIKIA Historical	-	Vessel	SDN	SYRIA	31.12.2019
36715	#36715 Name: LAODICEA Historical	-	Vessel	SDN	SYRIA	31.12.2019
36716	#36716 Name: SOURIA Historical	-	Vessel	SDN	SYRIA	31.12.2019
36717	#36717 Name: Adolfo FONNEGRA ESPEJO Historical	Bogota, Colombia Zurich, Switzerland Madrid, Spain	Individual	SDN	SDNTK	31.12.2019
36718	#36718 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT Historical	Badenerstrasse 791, Zurich, 8048, Switzerland	Entity	SDN	SDNTK	31.12.2019
36719	#36719 Name: Ivan GONZALEZ ZAMORANO Historical	Cali, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019
36720	#36720 Name: THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC Historical	Plot No. 41 Airport Free Trade Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019