Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,241-37,260 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37241	#37241 Name: Roxana Elizabeth CARO ELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37242	#37242 Name: Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO Historical	Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, C.P. 45645, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37243	#37243 Name: Humberto VARGAS CORREA Historical	Iztacalco, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
37244	#37244 Name: YK-ANH Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37245	#37245 Name: YK-ANG Historical	-	Aircraft	SDN	IFSR IRGC SDGT SYRIA	31.12.2019
37246	#37246 Name: YK-AYF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37247	#37247 Name: YK-AYE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37248	#37248 Name: YK-AYB Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37249	#37249 Name: YK-AYA Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37250	#37250 Name: YK-AYD Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37251	#37251 Name: YK-AYC Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37252	#37252 Name: YK-AQG Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37253	#37253 Name: YK-AQF Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37254	#37254 Name: YK-AQE Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37255	#37255 Name: YK-AQD Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37256	#37256 Name: YK-AQB Historical	-	Aircraft	SDN	IRGC SDGT SYRIA IFSR	31.12.2019
37257	#37257 Name: YK-AQA Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37258	#37258 Name: YK-ANF Historical	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
37259	#37259 Name: BLUE POINT SALT, S.A. DE C.V. Historical	A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, C.P. 45020, Jalisco, Mexico Callejon del Sereno 4361, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37260	#37260 Name: DESARROLLOS BIO GAS, S.A. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019