Lists of sanctions
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07.07.2025 22:59:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 19,981-20,000 of 37,606 items.
#NameAddressTypeListProgramDate of publication
19981#19981 Name: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, TurkeyEntitySDNSDGT11.06.2021
19982#19982 Name: Talib 'Ali Husayn Al-Ahmad AL-RAWI
Talib AL-AHMAD		Al Bukamal, Syria
Istanbul, Turkey		IndividualSDNSDGT11.06.2021
19983#19983 Name: Abdul Jalil MALLAH
'Abd-al-Jalil AL-MALLAH
'Abd-al-Jalil AL-MALAHI		Greece
Malmo, Sweden		IndividualSDNSDGT11.06.2021
19984#19984 Name:
SUWAYD AND SONS MONEY EXCHANGE		Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen
Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen		EntitySDNSDGT11.06.2021
19985#19985 Name: Leonardo Ovidio REYES RAMIREZChinandega, Nicaragua
Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua		IndividualSDNNICARAGUA10.06.2021
19986#19986 Name: Camila Antonia ORTEGA MURILLOManagua, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
19987#19987 Name: Julio Modesto RODRIGUEZ BALLADARESNicaraguaIndividualSDNNICARAGUA10.06.2021
19988#19988 Name: Edwin Ramon CASTRO RIVERALeon, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
19989#19989 Name: 43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19990#19990 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19991#19991 Name: 43 Moskovsa Oborishte Distr., Sofia, 1000, BulgariaEntitySDNGLOMAG03.06.2021
19992#19992 Name:
TRAKIA-PAPER 96 OOD		9 Iskar Oborishte Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19993#19993 Name: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19994#19994 Name:
PUBLISHUNG HOUSE SPORT OOD		sektor V Natsionalen Stadion V. Levski Distr. Sredets Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19995#19995 Name: 4, Trapezitsa, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19996#19996 Name:
BULIT TRADE LTD		43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19997#19997 Name:
KARITEKS LAKI AD		14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19998#19998 Name: Nadezhda 1 Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19999#19999 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
20000#20000 Name: 105, Tsarigradsko shose str. Slatina Distr., Sofia, 1113, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021