Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,601-24,620 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24601	#24601 Name: Radomir KOJIC MINEUR	Bijela Voda, Sokolac Canton, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24602	#24602 Name: Tomislav KOVAC TOMO	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24603	#24603 Name: Predrag KUJUNDZIC PREDO	Suho Polje, Doboj, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24604	#24604 Name: Milovan MARIJANOVIC	Kraljevo, Serbia	Individual	SDN	BALKANS	31.12.2019
24605	#24605 Name: Ivan SARAC	Sokolac, Serbia	Individual	SDN	BALKANS	31.12.2019
24606	#24606 Name: Xhezair SHAQIRI	Tanusevci, Macedonia	Individual	SDN	BALKANS	31.12.2019
24607	#24607 Name: ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani	P.O. Box 8096, Sana'a, Yemen	Individual	UN	Al-Qaida	31.12.2019
24608	#24608 Name: Menduh THACI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
24609	#24609 Name: 2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.	818 rue Sherbrooke East, Montreal, H2L 1K3, Quebec, Canada	Entity	SDN	CUBA	31.12.2019
24610	#24610 Name: CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR	Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba	Entity	SDN	CUBA	31.12.2019
24611	#24611 Name: CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN	Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba	Entity	SDN	CUBA	31.12.2019
24612	#24612 Name: CUBANACAN INTERNATIONAL B.V	Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands	Entity	SDN	CUBA	31.12.2019
24613	#24613 Name: CUBANACAN U.K. LIMITED	Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom	Entity	SDN	CUBA	31.12.2019
24614	#24614 Name: HAVANATUR S.A. HAVANATUR, S.A.	Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba Avenue 40 esq. 41 #4101, Cienfuegos, Cuba 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba Hialeah, FL, United States Maipu 464, Piso 10, Buenos Aires, 1006, Argentina Panama City, Panama Avenue 3era e/ 33 y 34, Varadero, Cuba	Entity	SDN	CUBA	31.12.2019
24615	#24615 Name: HAVANATUR BAHAMAS LTD.	East Bay Street, Nassau, Bahamas, The	Entity	SDN	CUBA	31.12.2019
24616	#24616 Name: HAVANATUR CHILE S.A. GUAMATUR S.A.	Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile	Entity	SDN	CUBA	31.12.2019
24617	#24617 Name: LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET	-	Entity	SDN	CUBA	31.12.2019
24618	#24618 Name: UGLA ABID SAKR AL-ZUBAISI عكلة عبد صكر القبيسي Saqr al-Kabisi Abd Aqala	Kubaisi, al-Anbar	Individual	UN	Iraq	31.12.2019
24619	#24619 Name: FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR	Carrera 6 No. 29-12, Monteria, Cordoba, Colombia	Entity	SDN	SDNTK	31.12.2019
24620	#24620 Name: Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ	Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019