Lists of sanctions
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02.09.2025 21:37:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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Showing 101-120 of 1,696 items.
Subjects
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Showing 101-120 of 38,297 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: Juan Jose FARIAS ALVAREZ
El Abuelo
Tepalcatepec, Michoacan, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
14.08.2025
102#102 Name: Luis Enrique BARRAGAN CHAVEZ
El R5
Wicho de Los Reyes
Wicho
Guicho
Guicho de Los Reyes
Jalisco, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
14.08.2025
103#103 Name: Alfonso FERNANDEZ MAGALLON
Poncho La Quiringua
Poncho
Jalisco, Mexico
Los Reyes, Michoacan, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
14.08.2025
104#104 Name: Edgar Valeriano OROZCO CABADAS
Edgar CABADAS TORRES
El Kamoni
El 50
Michoacan, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
14.08.2025
105#105 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Moscow, Russia
Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan
EntitySDNCYBER414.08.2025
106#106 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR
172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek, KyrgyzstanEntitySDNCYBER414.08.2025
107#107 Name: Michael IBARRA DIAZ JR.Puerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
108#108 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
109#109 Name: Mezcales, Nayarit, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
110#110 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
111#111 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
112#112 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
113#113 Name:
AKALI EXPEDITIONS
AKALI BEACH CLUB
XOLO MAIZ AGAVE CHILE
Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
114#114 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
115#115 Name:
KKVY BUCERIAS, S.A. DE C.V.
Guadalajara, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
116#116 Name:
CENTRO DE REPARACION ELITE
Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
117#117 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
118#118 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
119#119 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
120#120 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025