October 30, 2025: 21 entities added to sanctions lists

The 21 companies, institutions, individuals and vessels below carry an official listing date of October 30, 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 21

↑ October 2025

By sanctions programme:

TCO 21

Entities in this batch

• US OFACBHARDWAJ, S.A. DE C.V TCO Official source ↗
• US OFACBHARDWAJ, Vikrant TCO Official source ↗
• US OFACBHAVISHYA REALCON PRIVATE LIMITED TCO Official source ↗
• US OFACBLACK GOLD PLUS ENERGIES TRADING L.L.C TCO Official source ↗
• US OFACCARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V TCO Official source ↗
• US OFACCOMERCIALICUN, S.A. DE C.V TCO Official source ↗
• US OFACCOMERCIALIZADORA VESPA, S.A. DE C.V TCO Official source ↗
• US OFACCONSTRUCTORA GERLIFE, S.A. DE C.V TCO Official source ↗
• US OFACMENDOZA VILLEGAS, Jorge Alejandro TCO Official source ↗
• US OFACMICHIGANTAP HOSPITALITY PRIVATE LIMITED TCO Official source ↗
• US OFACOPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V TCO Official source ↗
• US OFACRANI, Indu TCO Official source ↗
• US OFACTHERCUMEX, S.A. DE C.V TCO Official source ↗
• US OFACV AND V ASTILLERO, S.A. DE C.V TCO Official source ↗
• US OFACVALADEZ FLORES, Jose German TCO Official source ↗
• US OFACVEENA SHIVANI ESTATES PRIVATE LIMITED TCO Official source ↗
• US OFACVNV FASHIONS, S.A. DE C.V TCO Official source ↗
• US OFACVNV STORE, S.A. DE C.V TCO Official source ↗
• US OFACVVN BUILDCON PRIVATE LIMITED TCO Official source ↗
• US OFACVVN REAL ESTATE L.L.C TCO Official source ↗
• US OFACBHARDWAJ HUMAN SMUGGLING ORGANIZATION TCO 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 October 24, 2025　·　Later batch → November 4, 2025

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