Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,201-36,220 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36201	#36201 Name: BRECO SERVICES LTD BRECO SERVICES LIMITED Historical	New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36202	#36202 Name: BRECO (U.K.) LTD BRECO (U.K.) LIMITED Historical	New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36203	#36203 Name: BRECO (EASTERN EUROPE) LTD BRECO (EASTERN EUROPE) LIMITED Historical	Hurst Grove, Standord Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of	Entity	SDN	ZIMBABWE	31.12.2019
36204	#36204 Name: BRECO NOMINEES LTD Historical	New Boudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36205	#36205 Name: MASTERS INTERNATIONAL LTD. Historical	New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36206	#36206 Name: BRECO (SOUTH AFRICA) LTD Historical	Cumbrae House, Market Street, Douglas, IM1 2PQ, Man, Isle of 9 Columbus Centre, Pelican Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	ZIMBABWE	31.12.2019
36207	#36207 Name: BRECO (ASIA PACIFIC) LTD Historical	First Floor, Falcon Cliff, Palace Road, Douglas, IM2 4LB, Man, Isle of	Entity	SDN	ZIMBABWE	31.12.2019
36208	#36208 Name: BRECO INTERNATIONAL Historical	25 Broad Street, St. Helier, JE2 3RR, Jersey	Entity	SDN	ZIMBABWE	31.12.2019
36209	#36209 Name: TIMPANI LTD TIMPANI LIMITED TIMPANI EXPORT LTD Historical	Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Falcon Cliff, Palace Road, Douglas, Isle of Man, Man, Isle of Moorgate House, King Street, Newton Abbot, TQ12 2LG, Devon, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36210	#36210 Name: SCOTTLEE HOLDINGS (PVT) LTD Historical	124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36211	#36211 Name: ECHO DELTA HOLDINGS LTD Historical	Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Newboudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36212	#36212 Name: TREMALT LTD TREMALT LIMITED Historical	Virgin Islands, British Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36213	#36213 Name: CORYBANTES LTD Historical	New Boudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom	Entity	SDN	ZIMBABWE	31.12.2019
36214	#36214 Name: KABABANKOLA MINING COMPANY KMC Historical	Nr. 1106 Avenue Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the	Entity	SDN	ZIMBABWE	31.12.2019
36215	#36215 Name: AHMAD VAHID DASTJERDI Historical	-	Individual	UN	Iran	31.12.2019
36216	#36216 Name: RAMAK RAMAK DUTY FREE SHOP LTD RAMAK DUTY FREE SHOPS LTD. RAMAK DUTY FREE SHOPS - SYRIA RAMAK DUTY FREE RAMAK FIRM FOR FREE TRADE ZONES Historical	Free Zone Area Jamarek PO Box 932, Damascus, Syria Al Rawda Street PO Box 932, Damascus, Syria Abu Ramana Street Rawda, Damascus, Syria Damascus Duty Free Damascus International Airport, Damascus, Syria Dara'a Duty Free Naseeb Border Center, Dara'a, Syria Aleppo Duty Free Aleppo International Airport, Aleppo, Syria Jdaideh Duty Free Complex Jdaideh Yaboos, Damascus, Syria Bab el Hawa Border Center, Aleppo, Syria Lattakia Port, Lattakia, Syria Tartous Port, Tartous, Syria	Entity	SDN	SYRIA	31.12.2019
36217	#36217 Name: Ana Leonor TORRES JULIANA CATALINA CATA MARIA Historical	Puerto Lopez, Meta, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36218	#36218 Name: Camilo RUEDA GIL EL PRIMO EL PAISA MUNECA Historical	Bogota, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36219	#36219 Name: Ana Isabel PENA AREVALO DONA CHAVA DONA ISA DONA ELISA ISABELA Historical	Pacho, Cundinamarca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36220	#36220 Name: Edilma MORALES LOAIZA MARIA OFELIA MARUCHA CAROLINA GLADYS GOMEZ SOLANO Historical	Lejanias, Meta, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019