Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,141-4,160 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
4141	#4141 Name: Ali ZARE	Asadabad, Hamedan, Iran Tehran, Iran	Individual	SDN	SDGT IFSR IRGC	10.09.2024
4142	#4142 Name: Ivan CAZARIN MOLINA EL TANQUE DELGADO RENTERIA, Victor Hugo	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4143	#4143 Name: Cesar CAZARIN MOLINA TORNADO DELGADO RENTERIA, Victor Hugo	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4144	#4144 Name: Jose Saul RODRIGUEZ HERNANDEZ	Oaxaca, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4145	#4145 Name: Domingo MEDINA DIAZ EL MINGO	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4146	#4146 Name: Gerardo ALVARADO CASTILLO	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4147	#4147 Name: BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4148	#4148 Name: DOS OCEANOS PASO DEL TORO, S.A. DE C.V.	Medellin del Bravo, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4149	#4149 Name: RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4150	#4150 Name: MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4151	#4151 Name: AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4152	#4152 Name: ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4153	#4153 Name: CARBURANTES DOS OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4154	#4154 Name: DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4155	#4155 Name: COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4156	#4156 Name: SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4157	#4157 Name: MAQUINAS EDJA, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4158	#4158 Name: TRAVER PERMISIONARIOS, S.A. DE C.V.	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4159	#4159 Name: ETANOFUEL, S.A. DE C.V. G ENERGY	Veracruz, Veracruz, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	10.09.2024
4160	#4160 Name: Brandon Ernesto HERRERA MEDINA	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	10.09.2024