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 36,401-36,420 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36401	#36401 Name: INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Historical	Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, C.P. 52787, Estado de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
36402	#36402 Name: NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Historical	Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador	Entity	SDN	SDNTK	31.12.2019
36403	#36403 Name: R D I S.A. Historical	Calle 64A No. 32-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36404	#36404 Name: GRUPO MUNDO MARINO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36405	#36405 Name: REAL ESTATE BANK REAL-ESTATE BANK Historical	P.O. Box 2337 Insurance Bldg. Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36406	#36406 Name: CAFE DU LIBAN, S.A. Historical	Avenida Eloy Alfaro, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36407	#36407 Name: BODEGA ELECTRO GIORGIO Historical	Calle 14 No. 8-67, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36408	#36408 Name: EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36409	#36409 Name: GENERAL COMMERCE OVERSEAS, INC. Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36410	#36410 Name: PRODUCERS GROUP CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36411	#36411 Name: ZEDRO INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36412	#36412 Name: GIORGINO CORPORATION OF PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36413	#36413 Name: GIORGIO CHEAITELLY INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36414	#36414 Name: GIORGIOTELLY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36415	#36415 Name: III MILLENIUM INTERNATIONAL Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36416	#36416 Name: J.H. EXIM INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36417	#36417 Name: SANTA MARIA INTERNATIONAL TRADING CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36418	#36418 Name: SILVER HOUSE, INC. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36419	#36419 Name: OCEAN INDIC OVERSEAS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36420	#36420 Name: EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX Historical	Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019