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 32,341-32,360 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32341	#32341 Name: SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
32342	#32342 Name: PANAMA-CHILE INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32343	#32343 Name: PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32344	#32344 Name: BIENES RAICES DEL CARIBE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32345	#32345 Name: NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim	Spin Boldak District, Kandahar Province Chora District, Uruzgan Province Dehrawood District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
32346	#32346 Name: CACIQUE 1 S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32347	#32347 Name: LA GRAN VIA ZONA LIBRE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32348	#32348 Name: RESIDENCIAL CANAL VIEW, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32349	#32349 Name: INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP	Panama	Entity	SDN	SDNTK	31.12.2019
32350	#32350 Name: NUTRISHOP, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32351	#32351 Name: SISTEMA CORESCO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32352	#32352 Name: ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan	Individual	UN	Al-Qaida	31.12.2019
32353	#32353 Name: INVERSIONES LDT, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32354	#32354 Name: SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.	Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre, Colon, Panama P.O. Box No. 1578 Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
32355	#32355 Name: MALALA 786, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32356	#32356 Name: WAYSIDE CORPORATION	Panama	Entity	SDN	SDNTK	31.12.2019
32357	#32357 Name: GLENDOR FINANCE S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32358	#32358 Name: LA RIVIERA, PANAMA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32359	#32359 Name: WAREHOUSE OUTLETS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32360	#32360 Name: TROLL PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019