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 37,321-37,340 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37321	#37321 Name: PETRO MAS, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37322	#37322 Name: PROMI FEL, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37323	#37323 Name: VILLAS DEL COLLI S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37324	#37324 Name: INMOBILIARIA PROMINENTE, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37325	#37325 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
37326	#37326 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
37327	#37327 Name: TAXI AEREO NACIONAL DE CULIACAN, S.A. Historical	Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
37328	#37328 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, Mali Almoustarat, Gao, Mali	Individual	UN	Mali	31.12.2019
37329	#37329 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
37330	#37330 Name: Mohammad MOINIE Historical	Brojerd, Iran	Individual	SDN	IRAN	31.12.2019
37331	#37331 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
37332	#37332 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
37333	#37333 Name: ALMACEN SONIPAL Historical	Carrera 10 No. 12-20, Maicao, Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
37334	#37334 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
37335	#37335 Name: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. Historical	Calle 76 No. 48-30, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
37336	#37336 Name: Romez Jose SABAGH CAJELI Ramzi SABAGH Historical	El Carmen de Bolivar, Bolivar, Colombia	Individual	SDN	SDNTK	31.12.2019
37337	#37337 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
37338	#37338 Name: ARRENDADORA TURIN, S.A. Historical	Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37339	#37339 Name: Hussein ARNOUS Historical	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
37340	#37340 Name: HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka Historical	Ariaw, Tombouctou region	Individual	UN	Mali	31.12.2019