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 37,301-37,320 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37301	#37301 Name: Farzad BAZARGAN Historical	-	Individual	SDN	IRAN	31.12.2019
37302	#37302 Name: UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII Historical	7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus	Entity	SDN	IFSR SDGT	31.12.2019
37303	#37303 Name: MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji Historical	Bamako, Mali Tabankort	Individual	UN	Mali	31.12.2019
37304	#37304 Name: Rodrigue Elias MERHEJ Rodrig MERKHEZH Historical	Lebanon	Individual	SDN	IFSR SDGT	31.12.2019
37305	#37305 Name: AHMED AG ALBACHAR Intahmadou Ag Albachar Historical	Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region	Individual	UN	Mali	31.12.2019
37306	#37306 Name: NASER MALEKI Historical	-	Individual	UN	Iran	31.12.2019
37307	#37307 Name: BARSAT, S.A. DE C.V. BARZAT Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37308	#37308 Name: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37309	#37309 Name: DINERMAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37310	#37310 Name: ENERGETICOS VAGO, S.A. DE C.V. Historical	Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, 45650, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37311	#37311 Name: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V. Historical	Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37312	#37312 Name: AVUAR OOO AVUAR LLC Historical	12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia	Entity	SDN	TCO	31.12.2019
37313	#37313 Name: GUGA ARM SRO GUGA ARM LTD Historical	Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic	Entity	SDN	TCO	31.12.2019
37314	#37314 Name: FORTANAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37315	#37315 Name: GRUPO BARSATERRA S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37316	#37316 Name: GRUPO ESPANOL ELCAR, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37317	#37317 Name: MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico Vidrio No. 5, Col. el Camino, Tlaquepaque, 45239, Jalisco, Mexico Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37318	#37318 Name: MINERALES NUEVA GENERACION, S.A. DE C.V. Historical	Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37319	#37319 Name: NUEVA TERRA, S. DE R.L. DE C.V. Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37320	#37320 Name: OPERADORA ENGO, S.C. Historical	Comercio 172, Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico Liceo 793, Alcalde Barranquitas, Guadalajara, C.P. 44280, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019