Lists of sanctions
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26.10.2025 16:10:03

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 23,601-23,620 of 39,667 items.
#NameAddressTypeListProgramDate of publication
23601#23601 Name: Julio Modesto RODRIGUEZ BALLADARESNicaraguaIndividualSDNNICARAGUA10.06.2021
23602#23602 Name: Edwin Ramon CASTRO RIVERALeon, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
23603#23603 Name: 43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23604#23604 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23605#23605 Name: 43 Moskovsa Oborishte Distr., Sofia, 1000, BulgariaEntitySDNGLOMAG03.06.2021
23606#23606 Name:
TRAKIA-PAPER 96 OOD		9 Iskar Oborishte Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
23607#23607 Name: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
23608#23608 Name:
PUBLISHUNG HOUSE SPORT OOD		sektor V Natsionalen Stadion V. Levski Distr. Sredets Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
23609#23609 Name: 4, Trapezitsa, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23610#23610 Name:
BULIT TRADE LTD		43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23611#23611 Name:
KARITEKS LAKI AD		14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23612#23612 Name: Nadezhda 1 Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021
23613#23613 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23614#23614 Name: 105, Tsarigradsko shose str. Slatina Distr., Sofia, 1113, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23615#23615 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23616#23616 Name: BulgariaEntitySDNGLOMAG03.06.2021
23617#23617 Name:
PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD
PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD		Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164, BulgariaEntitySDNGLOMAG03.06.2021
23618#23618 Name: Vassil Kroumov BOJKOV
Vasil BOZHKOV
Cherepa
The Skull		Velingrad, Bulgaria
79 Vassil Levski Blvd, Sofia, 1000, Bulgaria
Dubai, United Arab Emirates		IndividualSDNGLOMAG03.06.2021
23619#23619 Name:
VABO 2005 EOOD		43 Moskovska, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
23620#23620 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021