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 - 02.05.2025., 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): 2025.04.29 | 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 28,161-28,180 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28161	#28161 Name: ALBORADA S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28162	#28162 Name: ALBORADA GARDENS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28163	#28163 Name: SAIF AL-ISLAM QADHAFI	Libya Tripoli	Individual	UN	Libya	31.12.2019
28164	#28164 Name: HOTELERA MUNDIAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28165	#28165 Name: V.P. PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28166	#28166 Name: SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
28167	#28167 Name: PANAMA-CHILE INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28168	#28168 Name: PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28169	#28169 Name: BIENES RAICES DEL CARIBE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28170	#28170 Name: NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim	Spin Boldak District, Kandahar Province Chora District, Uruzgan Province Dehrawood District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
28171	#28171 Name: CACIQUE 1 S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28172	#28172 Name: LA GRAN VIA ZONA LIBRE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28173	#28173 Name: RESIDENCIAL CANAL VIEW, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28174	#28174 Name: INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP	Panama	Entity	SDN	SDNTK	31.12.2019
28175	#28175 Name: NUTRISHOP, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28176	#28176 Name: SISTEMA CORESCO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28177	#28177 Name: ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan	Individual	UN	Al-Qaida	31.12.2019
28178	#28178 Name: INVERSIONES LDT, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28179	#28179 Name: SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.	Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre, Colon, Panama P.O. Box No. 1578 Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
28180	#28180 Name: MALALA 786, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019