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 28,181-28,200 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28181	#28181 Name: WAYSIDE CORPORATION	Panama	Entity	SDN	SDNTK	31.12.2019
28182	#28182 Name: GLENDOR FINANCE S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28183	#28183 Name: LA RIVIERA, PANAMA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28184	#28184 Name: WAREHOUSE OUTLETS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28185	#28185 Name: TROLL PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28186	#28186 Name: FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil	Individual	UN	Al-Qaida	31.12.2019
28187	#28187 Name: AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin	Loy Karez village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28188	#28188 Name: INMOBILIARIA MULTI-TIENDAS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28189	#28189 Name: DISTRIBUIDORA MARBELLA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28190	#28190 Name: LAGUNA MAR INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28191	#28191 Name: VISION 20-20, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28192	#28192 Name: GRUPO CEDRO PANAMA S.A.	-	Entity	SDN	SDNTK	31.12.2019
28193	#28193 Name: ADJUSTMENT BUSINESS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
28194	#28194 Name: ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb	Darzab District, Faryab Province Qush Tepa District, Jawzjan Province	Individual	UN	Taliban	31.12.2019
28195	#28195 Name: MEDAL INVERSIONES, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28196	#28196 Name: DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28197	#28197 Name: Seyed Mirahmad NOOSHIN Sayyed Mir Ahmad NUSHIN Seid Mir Ahmad NOOSHIN	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28198	#28198 Name: Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28199	#28199 Name: Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28200	#28200 Name: FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi	Kohe Safi District, Parwan Province Kapisa Province Nangarhar Province Kabul Province	Individual	UN	Taliban	31.12.2019