Lists of sanctions
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30.08.2025 20:16:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 36,641-36,660 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36641#36641 Name: SAHIR BERHAN
الدكتور ساهــر برهــان
Dr. Sahir Barhan
Saher Burhan Al-Deen
Sahir Burhan
Historical		Baghdad, Iraq
United Arab Emirates		IndividualUNIraq31.12.2019
36642#36642 Name:
APARTAHOTEL TRES CASITAS
TRES CASITAS
Historical		Avenida Colombia No. 1-60, San Andres, Providencia, ColombiaEntitySDNSDNT31.12.2019
36643#36643 Name:
Historical		Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, PanamaEntitySDNSDNT31.12.2019
36644#36644 Name:
Historical		Calle 23 BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
36645#36645 Name:
Historical		Calle 23BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
36646#36646 Name:
WORLD WORKING C.I.
C.I. GLOS'S INTERNATIONAL S.A.
Historical		Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, ColombiaEntitySDNSDNT31.12.2019
36647#36647 Name:
Historical		Unicentro Casa Grajales, Cali, ColombiaEntitySDNSDNT31.12.2019
36648#36648 Name:
MANUFACTURAS REAL LTDA.
Historical		Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, ColombiaEntitySDNSDNT31.12.2019
36649#36649 Name:
PLATERIA L.GR. E.U.
Historical		Calle 38N No. 6N-35, Loc. 46, Cali, ColombiaEntitySDNSDNT31.12.2019
36650#36650 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
36651#36651 Name:
Historical		Carrera 85 No. 15-110, Cali, ColombiaEntitySDNSDNT31.12.2019
36652#36652 Name:
CENIHF
Historical		Km. 2 La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36653#36653 Name:
Historical		Km. 2 Via La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36654#36654 Name:
Historical		Panama City, PanamaEntitySDNSDNT31.12.2019
36655#36655 Name:
Historical		Carrera 16 No. 13-31, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36656#36656 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36657#36657 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36658#36658 Name:
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
36659#36659 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36660#36660 Name:
HOLA TELECOMUNICACIONES
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019