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 - 16.05.2025., 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): 2025.05.16 | 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 35,081-35,100 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
35081	#35081 Name: INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35082	#35082 Name: State Establishment For Prefabricated Buildings Historical	PO Box 9129 Taji/Kadimiya Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35083	#35083 Name: State Establishment For Slaughtering Houses Historical	Dora Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35084	#35084 Name: State Establishment For The Management Of Tourist Utilities Historical	PO Box 1113 Khalid Ibn Al-Waleed Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35085	#35085 Name: State Establishment Of Housing Implementation Historical	PO Box 7021 Karadt Mariam Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35086	#35086 Name: State Establishment Of Housing Implementation In Rural Areas Historical	PO Box 7041 Uqba Bin Nafia Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35087	#35087 Name: State Establishment Of Housing Implementation Of Northern Area Historical	PO Box 265 Majzarah Kirkuk Iraq	Entity	UK	Iraq	31.12.2019
35088	#35088 Name: State Trade Organization For Capital Goods, D Historical	Al Ljtimai Building Jumhuriya Street (Al Khullani Square) PO Box 5948 Baghdad Iraq 235/306 Husam Aldin Street near Al-Fateh Square Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35089	#35089 Name: State Trade Organization For Consumer Goods Historical	Al Masbah Area Aqaba Ibn Nafaa Square Baghdad Iraq PO Box 322 Al-Masbah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35090	#35090 Name: State Trading Enterprise For Equipment And Hand Tools Historical	Khalid Al Bin Al Waleed Street PO Box 414 Baghdad Iraq Camp Sarah New Baghdad Street Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35091	#35091 Name: State Trading Enterprise For Machinery Historical	PO Box 2218 Camp Sarah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
35092	#35092 Name: NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35093	#35093 Name: Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Historical	Jalan Laut Sulawesi Blok DII/4 Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 (at time of listing) Indonesia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35094	#35094 Name: PROMOTORA HOTEL BARRANQUILLA LTDA. Historical	Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35095	#35095 Name: Midco Financial, S.A. Midco Finance, S.A. MIDCO FINANCE, S.A. MIDCO FINANCIAL, S.A. Historical	-	Entity	UK	Iraq	31.12.2019
35096	#35096 Name: Montana Management, Inc MONTANA MANAGEMENT, INC. Historical	Panama	Entity	UK	Iraq	31.12.2019
35097	#35097 Name: Tabrah Asil Sami Mohammad Madhi Tabra Asil ASIL SAMI MOHAMMAD MADHI TABRAH Asil Tabra أصيل سامـي محمد ماضـي طبـره Historical	-	Individual	UK	Iraq	31.12.2019
35098	#35098 Name: SURAMERICANA DE HOTELES LTDA. SURATEL Historical	Calle 74 No. 53-30, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35099	#35099 Name: BADICA/KRDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM KARDIAM Historical	BP 333 Bangui Central African Republic Antwerp Belgium	Entity	UK	Central African Republic	31.12.2019
35100	#35100 Name: ALKALA ASOCIADOS S.A. INVHERESA S.A. Historical	Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019