Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,781-13,800 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
13781	#13781 Name: Oscar Manuel GASTELUM IRIBE EL MUSICO SALGADO	Jalisco, Mexico Monte Rosa #657, Colonia Montebello, Culiacan, 80227, Sinaloa, Mexico Rio de la Plata #3041 Colonia Lomas del Boulevard, Culiacan, 80110, Sinaloa, Mexico Antonio Palafox #1856 Int 42 Colonia Paseos del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13782	#13782 Name: Oscar PULIDO DIAZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13783	#13783 Name: Juan Pablo BASTIDAS ERENAS PAYO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13784	#13784 Name: Servando LOPEZ LOPEZ EL HUEVO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13785	#13785 Name: Jose Gil CARO QUINTERO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13786	#13786 Name: Jesus Jose Gil CARO MONGE KIKIL	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13787	#13787 Name: Francisco Abraham FLORES ORTIZ PANCHITO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13788	#13788 Name: Amberto BELTRAN ARAUJO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13789	#13789 Name: Mario German BELTRAN ARAUJO EL NINON	Sonora, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13790	#13790 Name: Oscar ALEMAN MEZA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13791	#13791 Name: Ricardo ESTEVEZ COLMENARES Bogar SOTO RODRIGUEZ LOCO TIO	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13792	#13792 Name: Pedro INZUNZA NORIEGA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13793	#13793 Name: Josue de Jesus ESTRADA GUTIERREZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13794	#13794 Name: Ulises FRANCO FIGUEROA CHARCO	Oaxaca, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13795	#13795 Name: Juvenal LEON RODRIGUEZ GALLO	Guanajuato, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13796	#13796 Name: EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13797	#13797 Name: DIFACULSA, S.A. DE C.V.	Villa Dorada 3996 Fracc. Los Portales, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	06.12.2023
13798	#13798 Name: AEROSCAN АЭРОСКАН	-	Entity	UK	Russia	06.12.2023
13799	#13799 Name: Vladimir Nikolaevich ANYUROV	-	Individual	UK	Russia	06.12.2023
13800	#13800 Name: Zorair Artyushevich APRESYAN	-	Individual	UK	Russia	06.12.2023