September 18, 2025: 23 entities added to sanctions lists

The 23 companies, institutions, individuals and vessels below carry an official listing date of September 18, 2025. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source: US OFAC 23

↑ September 2025

By sanctions programme:

SDGT 23 · ILLICIT-DRUGS-EO14059 23

Entities in this batch

• US OFACALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACARCEGA AGUIRRE, Candelario SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBROWN FIGUEREDO, Hilda Araceli SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCAVALLY ANTRO AND BAR SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCOCO BEACH BAR, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCOMPLEJO TURISTICO JJJ, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGONZALEZ LOMELI, Jesus SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGRUPO HOTELERO JJJ, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGRUPO JRCP, S. DE R.L SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACHERRERA SANCHEZ, Karlo Omar SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACHERRERA SANCHEZ, Mario Alberto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACJJ GONVER S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACLOS MAYOS SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACOPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACOPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACPAEZ PEREDA, Carlos Alberto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACPONCE FELIX, Juan Jose SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACSABOR TAPATIO, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACSUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACTRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACVEINTIUNO MEXICALI, S. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗

This page is organised by the official listing date published by the designating authority, not by the date we picked it up. The OFAC and EU list files carry no per-entry listing date of their own; OFAC dates are filled in from the official XML, and entries with no recoverable date do not appear here.

← Earlier batch September 16, 2025　·　Later batch → September 24, 2025

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