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): 2025.09.15 | 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 37,601-37,620 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37601	#37601 Name: Elena ZHIROVA Elena Borisnova ZHIROVA Historical	-	Individual	SDN	SYRIA	31.12.2019
37602	#37602 Name: Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV Historical	-	Individual	SDN	SYRIA	31.12.2019
37603	#37603 Name: Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV Historical	-	Individual	SDN	SYRIA	31.12.2019
37604	#37604 Name: SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES Historical	Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia	Entity	SDN	SYRIA	31.12.2019
37605	#37605 Name: Vladimir GAGLOEV Vladimir Georgiyevich GAGLOYEV Vladimir Georgyevich GAGLOEV Historical	-	Individual	SDN	SYRIA	31.12.2019
37606	#37606 Name: QASEM SOLEIMANI Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Haj Qasem; Haji Qassem; Sardar Soleimani Historical	Qom	Individual	UN	Iran	31.12.2019
37607	#37607 Name: Rafael MARQUEZ ALVAREZ Rafa MARQUEZ Historical	Zamora, Michoacan de Ocampo, Mexico Calle Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico Moliere 330-303, Col. Polanco, Mexico, 11560, Distrito Federal, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, 45040, Jalisco, Mexico Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato, Mexico	Individual	SDN	SDNTK	31.12.2019
37608	#37608 Name: Mauricio HEREDIA HORNER Historical	Guadalajara, Jalisco, Mexico Calle Ceja de la Barranca 500-4, Fracc. Loma Real, Zapopan, 45110, Jalisco, Mexico Blvd. Puerta de Hierro 5210-6, Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, 45040, Jalisco, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, 44670, Jalisco, Mexico Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz, Guadalajara, 44670, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37609	#37609 Name: Marco Antonio FREGOSO GONZALEZ Historical	Zapopan, Jalisco, Mexico Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, 45116, Jalisco, Mexico Francisco Javier Gamboa 388-201, Col. Americana, Guadalajara, 44110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37610	#37610 Name: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL ESC DE FUTBOL RAFAEL MARQUEZ ESCUELA DE FUTBOL RAFAEL MARQUEZ Historical	Guadalajara, Jalisco, Mexico Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, Mexico Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37611	#37611 Name: FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION Historical	Guadalajara, Jalisco, Mexico Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, 45050, Jalisco, Mexico Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, 45680, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37612	#37612 Name: GRUPO DEPORTIVO ALVANER, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37613	#37613 Name: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V. Historical	Guadalajara, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37614	#37614 Name: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, 45643, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37615	#37615 Name: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH Historical	Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37616	#37616 Name: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH Historical	Puerto Vallarta, Jalisco, Mexico Lisboa 175, Col. Versalles, Puerto Vallarta, 48320, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37617	#37617 Name: ALI AKBAR AHMADIAN Ali Akbar Ahmedian Historical	Kerman	Individual	UN	Iran	31.12.2019
37618	#37618 Name: PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37619	#37619 Name: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37620	#37620 Name: Salime ABOUZAID EL BAYEH Historical	Guadalajara, Jalisco, Mexico Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019