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 37,261-37,280 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37261	#37261 Name: ECA ENERGETICOS, S.A. DE C.V. Historical	Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37262	#37262 Name: ORGANIC SALT, S.A. DE C.V. Historical	Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, C.P. 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37263	#37263 Name: PETRO BIO, S. DE R.L. DE C.V. Historical	Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37264	#37264 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
37265	#37265 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
37266	#37266 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
37267	#37267 Name: Jorge Eduardo TOVAR ZULETA Historical	Cali, Colombia	Individual	SDN	SDNTK	31.12.2019
37268	#37268 Name: AURA OCEAN PERFORMER Historical	-	Vessel	SDN	IRAN	31.12.2019
37269	#37269 Name: BRIGHT ZAP Historical	-	Vessel	SDN	IRAN	31.12.2019
37270	#37270 Name: ATLANTIC SEAGULL Historical	-	Vessel	SDN	IRAN	31.12.2019
37271	#37271 Name: BICAS GLAROS Historical	-	Vessel	SDN	IRAN	31.12.2019
37272	#37272 Name: CARIBO NEREYDA Historical	-	Vessel	SDN	IRAN	31.12.2019
37273	#37273 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
37274	#37274 Name: YK-ANE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37275	#37275 Name: YK-AND Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37276	#37276 Name: YK-ANC Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37277	#37277 Name: YK-ATD Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37278	#37278 Name: YK-ATC Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37279	#37279 Name: YK-AGF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37280	#37280 Name: YK-AGE Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019