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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,201-36,220 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
36201	#36201 Name: PRENDA TODO, S.A. DE C.V. CASA DE EMPENO PRENDA TODO Historical	Andador Medrano 2845, Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico Medrano # 2845, Col. San Andres, Guadalajara, C.P. 44410, Jalisco, Mexico Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, 44780, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36202	#36202 Name: HOTEL PARAISO RESORT EN ARRENDAMIENTO Historical	Calle 3 No. 1-33/17, Rivera, Huila, Colombia	Entity	SDN	SDNTK	31.12.2019
36203	#36203 Name: IBRAHIM MOHAMED KHALIL ابراهيم محمد خليل Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri Historical	Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Dayr Az-Zawr	Individual	UN	Al-Qaida	31.12.2019
36204	#36204 Name: MEJIA ALZATE ASOCIADOS Y CIA. LTDA. Historical	Circular 73B 39 115-106, Copacabana, Antioquia, Colombia Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36205	#36205 Name: EL KAIRO INTERNACIONAL SAS Historical	Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36206	#36206 Name: Sam PA Antonio Famtosonghiu Sampo MENEZES Xu JINGHUA Sam KING Samo HUI Ghiu Ka LEUNG Tsui KYUNG-WHA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36207	#36207 Name: Jimmy ZERENIE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36208	#36208 Name: SINO ZIM DEVELOPMENT (PVT) LTD SINO ZIM HOLDINGS (PVT) LTD SINO ZIMBABWE COTTON HOLDINGS Historical	3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe PO Box 7520, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36209	#36209 Name: Gildardo de Jesus BEDOYA LOPEZ Historical	Abejorral, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36210	#36210 Name: Tobaiwa MUDEDE TONNETH Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36211	#36211 Name: Vielka Judith MARTINEZ LASSO Historical	El Higo, San Carlos, Panama	Individual	SDN	SDNTK	31.12.2019
36212	#36212 Name: Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ Historical	Panama	Individual	SDN	SDNTK	31.12.2019
36213	#36213 Name: BEAUTY STATION, S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36214	#36214 Name: BERLIN INDUSTRIES, CORP. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36215	#36215 Name: Ignacio Eduardo PLATA RIVERA Historical	Panama City, Panama	Individual	SDN	SDNTK	31.12.2019
36216	#36216 Name: BERLIN INTERNACIONAL S.A. Historical	Colon, Panama	Entity	SDN	SDNTK	31.12.2019
36217	#36217 Name: EURO FINANCING, CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36218	#36218 Name: EUROCAMBIO INVESTMENT S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36219	#36219 Name: FAUSSE ISSA Y CIA. S. EN C. Historical	Calle 79 No. 44-34, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
36220	#36220 Name: FUNDACION H.M.M. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019