Lists of sanctions
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22.05.2025 09:39:46

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 - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Showing 36,061-36,080 of 36,851 items.
#NameAddressTypeListProgramDate of publication
36061#36061 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36062#36062 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36063#36063 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36064#36064 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36065#36065 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36066#36066 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36067#36067 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36068#36068 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36069#36069 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
36070#36070 Name:
EUREX
Historical		Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama
Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama		EntitySDNSDNTK31.12.2019
36071#36071 Name:
Historical		Calle 13, No. 14-36, Maicao, La Guajira, ColombiaEntitySDNSDNTK31.12.2019
36072#36072 Name:
Historical		La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, PanamaEntitySDNSDNTK31.12.2019
36073#36073 Name:
BODEGA CAMPEON
Historical		Calle 10A, No. 11A-41/45, Maicao, La Guajira, ColombiaEntitySDNSDNTK31.12.2019
36074#36074 Name:
Historical		Calle 10A, No. 11A-41/45, Maicao, La Guajira, ColombiaEntitySDNSDNTK31.12.2019
36075#36075 Name:
Historical		Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia
Calle 13, No. 10-36, Maicao, La Guajira, Colombia		EntitySDNSDNTK31.12.2019
36076#36076 Name: Jorge FADLALLAH CHEAITELLY
GIORGIO
Jorge Ali CHEAITELLY SAHELE
Historical		Maicao, La Guajira, ColombiaIndividualSDNSDNTK31.12.2019
36077#36077 Name: Benny ISSA FAWAZ
Benny ISSA FAUSE
Historical		Barranquilla, Colombia
Calle 12, No. 10-79, Maicao, La Guajira, Colombia
Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia		IndividualSDNSDNTK31.12.2019
36078#36078 Name: Fawaz Mohamad RAHALL
Historical		Lala, Lebanon
Calle 122, No. 11B-37, Colombia		IndividualSDNSDNTK31.12.2019
36079#36079 Name: Fatima FADLALLATH CHEAITILLY
Fatima FADLALLAH CHEAITELLY
Historical		Maicao, La Guajira, Colombia
c/o ZEDRO INVESTMENT, S.A.
c/o GIORGINO CORPORATION OF PANAMA, S.A.
c/o GIORGIO CHEAITELLY INVESTMENT, S.A.
c/o SILVER HOUSE, INC.
c/o ALMACEN ELECTRO SONY STAR
c/o COMERCIAL GLOBANTY		IndividualSDNSDNTK31.12.2019
36080#36080 Name: Jaime FADLALLAH CHEAYTELLI
Historical		Maicao, La Guajira, Colombia
c/o GENERAL COMMERCE OVERSEAS, INC.
c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.		IndividualSDNSDNTK31.12.2019