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 - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,601-25,620 of 36,723 items.

#	Name	Address	Type	List	Program	Date of publication
25601	#25601 Name: BLISSEY PANAMA INC.	Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
25602	#25602 Name: LA CROSSE GROUP INC	Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
25603	#25603 Name: AERO COURIER CARGO S.A.	Avenida Jose Pardo 601 Edificio La Alameda, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25604	#25604 Name: EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Jr. Augusto Gonzales Olaechea 1311 Urb. Elio, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25605	#25605 Name: PERUVIAN PRECIOUS METALS S.A.C.	Jr. Comunidad Industrial 293 Chorillos, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25606	#25606 Name: ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man	-	Individual	UN	Al-Qaida	31.12.2019
25607	#25607 Name: ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh	Gharbia	Individual	UN	Al-Qaida	31.12.2019
25608	#25608 Name: SERVICIOS SILSA S.A.C.	Jr. Huantar 278, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25609	#25609 Name: URANTIA SERVICES S.A.	Avenida Jose Pardo 601, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25610	#25610 Name: EDITORA TRANSPARENCIA S.A.	Jr. Bolognesi 125 Dpto. 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25611	#25611 Name: ORIENTE CONTRATISTAS GENERALES S.A.	Jr. San Martin 707 Int. 201, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
25612	#25612 Name: PERU TOTAL MARKET E.I.R.L.	Jr. Washington 1214, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25613	#25613 Name: LUCERO IMPORT S.A.C.	Calle Soledad 113 Interior 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25614	#25614 Name: REPRESENTACIONES ORIENTE S.R.L.	Urb. La Arboleda Mz. F Int. 10, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
25615	#25615 Name: ORIENTE TOURS S.R.L.	Jr. Soledad 113 Oficina 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25616	#25616 Name: CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Jr. Bolognesi 125 Oficina 1002, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25617	#25617 Name: CONTINENTE MOVIL Y SERVICIOS S.R.L.	Urb. Residencial Santa Rosa MZ G Lt. 20, Callao, Peru	Entity	SDN	SDNTK	31.12.2019
25618	#25618 Name: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i	Via Cilea 40, Milan, Italy El Gharbia Governorate	Individual	UN	Al-Qaida	31.12.2019
25619	#25619 Name: TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Avenida Aviacion 650, Tarapoto, San Martin, Peru	Entity	SDN	SDNTK	31.12.2019
25620	#25620 Name: TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A.	Calle Soledad 111 Int. 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019