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 36,221-36,240 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
36221	#36221 Name: Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI Historical	Colon, Panama	Individual	SDN	SDNTK	31.12.2019
36222	#36222 Name: INMOBILIARIA DAVITOV S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36223	#36223 Name: INVERSIONES OMEGA INTERNACIONAL S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36224	#36224 Name: INVERSIONES TROL PANAMA S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36225	#36225 Name: Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36226	#36226 Name: RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES Historical	Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
36227	#36227 Name: YORUMA SHIPPING COMPANY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36228	#36228 Name: Uros SLIVNIK Historical	Malci Beliceve 36, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019
36229	#36229 Name: BONA-HABITAT, S.A. DE C.V. BONA HABITAT Historical	Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36230	#36230 Name: Jose AVINA BRIBIESCA Historical	Distrito Federal, Mexico Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, CP 45178, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36231	#36231 Name: Janette Iliana GONZALEZ LINARES Historical	Zapopan, Jalisco, Mexico Primavera 3172, Col. Loma Bonita, Guadalajara, CP 44980, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36232	#36232 Name: Ignacio GONZALEZ HERNANDEZ Historical	Guadalajara, Jalisco, Mexico Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36233	#36233 Name: REPRESENTACIONES MIDAS Historical	Plaza Envigado, Local 89, Envigado, Antioquia, Colombia Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36234	#36234 Name: Gustavo BOLIVAR ZAPATA Historical	Pereira, Risaralda, Colombia	Individual	SDN	SDNTK	31.12.2019
36235	#36235 Name: Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE Historical	Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon	Individual	SDN	SDGT	31.12.2019
36236	#36236 Name: Jaime GASTELUM SERRANO KIO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36237	#36237 Name: Luis Fernando GUTIERREZ RESTREPO LUIFER Historical	Belmira, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36238	#36238 Name: ROBIREPUESTOS Historical	Carrera 50 No. 41-41 Local 112, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36239	#36239 Name: IMPORTADORA MARENOL LIMITADA Historical	Carrera 50 No. 39-71, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36240	#36240 Name: GARCES Y BEDOYA CIA. LTDA Historical	Carrera 50 No. 37-35, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019