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 36,721-36,740 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36721	#36721 Name: Erkan DUZGOREN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
36722	#36722 Name: Mustafa AYDIN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
36723	#36723 Name: GREEN SHIPPING LTD. Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
36724	#36724 Name: AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
36725	#36725 Name: TALA Historical	-	Vessel	SDN	SYRIA	31.12.2019
36726	#36726 Name: BLUE DREAM Historical	-	Vessel	SDN	SYRIA	31.12.2019
36727	#36727 Name: BLUE WAY Historical	-	Vessel	SDN	SYRIA	31.12.2019
36728	#36728 Name: BLUEGAS Historical	-	Vessel	SDN	SYRIA	31.12.2019
36729	#36729 Name: GREEN LIGHT Historical	-	Vessel	SDN	SYRIA	31.12.2019
36730	#36730 Name: AQUA Historical	-	Vessel	SDN	SYRIA	31.12.2019
36731	#36731 Name: MARIANA Historical	-	Vessel	SDN	SYRIA	31.12.2019
36732	#36732 Name: BLUE ENERGY TRADE LTD. CO. Historical	P.O. Box 556, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
36733	#36733 Name: Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA Historical	Bogota, Colombia Basel, Switzerland	Individual	SDN	SDNTK	31.12.2019
36734	#36734 Name: Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj Historical	United Kingdom	Individual	SDN	SDGT	31.12.2019
36735	#36735 Name: Jaime Rolando ROSENTHAL OLIVA Historical	San Pedro Sula, Cortes, Honduras Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras	Individual	SDN	SDNTK	31.12.2019
36736	#36736 Name: Yani Benjamin ROSENTHAL HIDALGO Historical	Honduras 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras	Individual	SDN	SDNTK	31.12.2019
36737	#36737 Name: Yankel Antonio ROSENTHAL COELLO Historical	Honduras Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras 1395 Brickell Ave 3404, Miami, 33131, FL, United States	Individual	SDN	SDNTK	31.12.2019
36738	#36738 Name: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL Historical	Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama	Entity	SDN	SDNTK	31.12.2019
36739	#36739 Name: INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL Historical	Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras	Entity	SDN	SDNTK	31.12.2019
36740	#36740 Name: EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V. Historical	Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras	Entity	SDN	SDNTK	31.12.2019