Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. 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 36,281-36,300 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36281	#36281 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
36282	#36282 Name: Jimmy ZERENIE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36283	#36283 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
36284	#36284 Name: Gildardo de Jesus BEDOYA LOPEZ Historical	Abejorral, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36285	#36285 Name: Tobaiwa MUDEDE TONNETH Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36286	#36286 Name: Vielka Judith MARTINEZ LASSO Historical	El Higo, San Carlos, Panama	Individual	SDN	SDNTK	31.12.2019
36287	#36287 Name: Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ Historical	Panama	Individual	SDN	SDNTK	31.12.2019
36288	#36288 Name: BEAUTY STATION, S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36289	#36289 Name: BERLIN INDUSTRIES, CORP. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36290	#36290 Name: Ignacio Eduardo PLATA RIVERA Historical	Panama City, Panama	Individual	SDN	SDNTK	31.12.2019
36291	#36291 Name: BERLIN INTERNACIONAL S.A. Historical	Colon, Panama	Entity	SDN	SDNTK	31.12.2019
36292	#36292 Name: EURO FINANCING, CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36293	#36293 Name: EUROCAMBIO INVESTMENT S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36294	#36294 Name: FAUSSE ISSA Y CIA. S. EN C. Historical	Calle 79 No. 44-34, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
36295	#36295 Name: FUNDACION H.M.M. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36296	#36296 Name: Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI Historical	Colon, Panama	Individual	SDN	SDNTK	31.12.2019
36297	#36297 Name: INMOBILIARIA DAVITOV S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36298	#36298 Name: INVERSIONES OMEGA INTERNACIONAL S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36299	#36299 Name: INVERSIONES TROL PANAMA S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36300	#36300 Name: Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY Historical	Colombia	Individual	SDN	SDNTK	31.12.2019