Lists of sanctions
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17.09.2024 03:30:11

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.13. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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Showing 61-80 of 1,536 items.
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Showing 61-80 of 33,739 items.
#NameAddressTypeListProgramDate of publication
61#61 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
62#62 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
63#63 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
64#64 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
65#65 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
66#66 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
67#67 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
68#68 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
69#69 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
70#70 Name:
G ENERGY
Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
71#71 Name: Brandon Ernesto HERRERA MEDINAVeracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
72#72 Name: Santos Aldair ESTRADA MEDINAVeracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
73#73 Name: Jahir CAZARIN RAMOSVeracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
74#74 Name: Patricia RIVERA GARCIAVeracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
75#75 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
76#76 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
77#77 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
78#78 Name: Calle Ursulo Galvan Num. 360 Colonia Las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
79#79 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
80#80 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024