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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,721-38,740 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38721	#38721 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT Historical	Badenerstrasse 791, Zurich, 8048, Switzerland	Entity	SDN	SDNTK	31.12.2019
38722	#38722 Name: Ivan GONZALEZ ZAMORANO Historical	Cali, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019
38723	#38723 Name: THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC Historical	Plot No. 41 Airport Free Trade Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38724	#38724 Name: MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC Historical	Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	SYRIA	31.12.2019
38725	#38725 Name: Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA Historical	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
38726	#38726 Name: MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI Historical	c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama	Entity	SDN	SYRIA	31.12.2019
38727	#38727 Name: EBLA TRADE SERVICES S.A.L./OFF-SHORE Historical	Beirut, Lebanon Nakhle Center Property Number: 295/24 Baabda, Furn, Chebbak, Lebanon	Entity	SDN	SYRIA	31.12.2019
38728	#38728 Name: Ufuk KENAR Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
38729	#38729 Name: Serkan DUZGOREN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
38730	#38730 Name: Erkan DUZGOREN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
38731	#38731 Name: Mustafa AYDIN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
38732	#38732 Name: GREEN SHIPPING LTD. Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
38733	#38733 Name: AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
38734	#38734 Name: TALA Historical	-	Vessel	SDN	SYRIA	31.12.2019
38735	#38735 Name: BLUE DREAM Historical	-	Vessel	SDN	SYRIA	31.12.2019
38736	#38736 Name: BLUE WAY Historical	-	Vessel	SDN	SYRIA	31.12.2019
38737	#38737 Name: BLUEGAS Historical	-	Vessel	SDN	SYRIA	31.12.2019
38738	#38738 Name: GREEN LIGHT Historical	-	Vessel	SDN	SYRIA	31.12.2019
38739	#38739 Name: AQUA Historical	-	Vessel	SDN	SYRIA	31.12.2019
38740	#38740 Name: MARIANA Historical	-	Vessel	SDN	SYRIA	31.12.2019