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: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,361-38,380 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38361	#38361 Name: EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
38362	#38362 Name: GENERAL COMMERCE OVERSEAS, INC. Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
38363	#38363 Name: PRODUCERS GROUP CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38364	#38364 Name: ZEDRO INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38365	#38365 Name: GIORGINO CORPORATION OF PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38366	#38366 Name: GIORGIO CHEAITELLY INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38367	#38367 Name: GIORGIOTELLY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38368	#38368 Name: III MILLENIUM INTERNATIONAL Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38369	#38369 Name: J.H. EXIM INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38370	#38370 Name: SANTA MARIA INTERNATIONAL TRADING CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38371	#38371 Name: SILVER HOUSE, INC. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38372	#38372 Name: OCEAN INDIC OVERSEAS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38373	#38373 Name: EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX Historical	Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
38374	#38374 Name: FAMILY FEDCO Historical	Calle 13, No. 14-36, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
38375	#38375 Name: FEDCO IMPORT & EXPORT, S.A. Historical	La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
38376	#38376 Name: ALMACEN BATUL BODEGA CAMPEON Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
38377	#38377 Name: COMERCIAL ESTILO Y MODA Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
38378	#38378 Name: COMERCIAL GLOBANTY Historical	Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
38379	#38379 Name: Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE Historical	Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019
38380	#38380 Name: Benny ISSA FAWAZ Benny ISSA FAUSE Historical	Barranquilla, Colombia Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019