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 36,381-36,400 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36381	#36381 Name: LA GRAN BODEGA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36382	#36382 Name: RESCATES MARINOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36383	#36383 Name: FOOD COURT PLAZA MILENIO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36384	#36384 Name: INVERSIONES MP, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36385	#36385 Name: PANAMA BIG GAME FISHING, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36386	#36386 Name: URBANIZACION ALHAMBRA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36387	#36387 Name: HACIENDA PAULISTA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36388	#36388 Name: HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36389	#36389 Name: WAKED INTERNACIONAL PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36390	#36390 Name: ABIF INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36391	#36391 Name: A.M. WAKED E HIJOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36392	#36392 Name: GRUPO LA RIVIERA PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36393	#36393 Name: INVERSIONES DEL ATLANTICO, LTD. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36394	#36394 Name: TATUNG INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36395	#36395 Name: CORPORACION MARITIMA DE COLON, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36396	#36396 Name: Leonard NGENDAKUMANA Historical	-	Individual	SDN	BURUNDI	31.12.2019
36397	#36397 Name: Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA Historical	Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi	Individual	SDN	BURUNDI	31.12.2019
36398	#36398 Name: Alexis SINDUHIJE Alexis SINHUHIJE Historical	Kamenge, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36399	#36399 Name: Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika Historical	Burundi	Individual	SDN	BURUNDI	31.12.2019
36400	#36400 Name: MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Historical	-	Individual	UN	Iran	31.12.2019