Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.24 | 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 38,981-39,000 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
38981	#38981 Name: INVERSIONES MP, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38982	#38982 Name: PANAMA BIG GAME FISHING, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38983	#38983 Name: URBANIZACION ALHAMBRA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38984	#38984 Name: HACIENDA PAULISTA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38985	#38985 Name: HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38986	#38986 Name: WAKED INTERNACIONAL PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38987	#38987 Name: ABIF INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38988	#38988 Name: A.M. WAKED E HIJOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38989	#38989 Name: GRUPO LA RIVIERA PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38990	#38990 Name: INVERSIONES DEL ATLANTICO, LTD. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38991	#38991 Name: TATUNG INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38992	#38992 Name: CORPORACION MARITIMA DE COLON, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38993	#38993 Name: Leonard NGENDAKUMANA Historical	-	Individual	SDN	BURUNDI	31.12.2019
38994	#38994 Name: Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA Historical	Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi	Individual	SDN	BURUNDI	31.12.2019
38995	#38995 Name: Alexis SINDUHIJE Alexis SINHUHIJE Historical	Kamenge, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
38996	#38996 Name: Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika Historical	Burundi	Individual	SDN	BURUNDI	31.12.2019
38997	#38997 Name: MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Historical	-	Individual	UN	Iran	31.12.2019
38998	#38998 Name: SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya Historical	Tentena, Indonesia	Individual	SDN	SDGT	31.12.2019
38999	#38999 Name: Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA Historical	Cap Djinet, Algeria	Individual	SDN	SDGT	31.12.2019
39000	#39000 Name: Edouard NSHIMIRIMANA Historical	Bugeni Vyanda, Burundi	Individual	SDN	BURUNDI	31.12.2019