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 36,741-36,760 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36741	#36741 Name: BANCO CONTINENTAL, S.A. Historical	Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
36742	#36742 Name: SHELIMAR INVESTMENTS, LTD Historical	Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
36743	#36743 Name: DESLAND OVERSEAS, LTD Historical	3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
36744	#36744 Name: PREYDEN INVESTMENTS, LTD Historical	3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
36745	#36745 Name: INVERCIONES CONTINENTAL, U.S.A., CORP Historical	Plantation, FL, United States Apartado 390, San Pedro Sula, Cortes, Honduras P.O. Box 390, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
36746	#36746 Name: SHELIMAR REAL ESTATE HOLDINGS II, INC Historical	Miami, FL, United States	Entity	SDN	SDNTK	31.12.2019
36747	#36747 Name: SHELIMAR REAL ESTATE HOLDINGS III, INC Historical	Golden Beach, FL, United States	Entity	SDN	SDNTK	31.12.2019
36748	#36748 Name: Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN Historical	Kafr Kila, Lebanon Kfarkela, Lebanon Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon	Individual	SDN	HIFPAA SDGT	31.12.2019
36749	#36749 Name: VATECH SARL VATECH VATECH LEBANON VATECH VIDEO AND PRO AUDIO Historical	P.O. Box 14-5728, Jishi Building, Salim Slam Street Mazraa, Beirut, Lebanon P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Moseitbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street Mazraa, Beirut, Lebanon Jishi Building, Mazraa Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
36750	#36750 Name: Jose Bayron PIEDRAHITA CEBALLOS Historical	Bello, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36751	#36751 Name: Jose PIEDRAHITA CASTILLO Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
36752	#36752 Name: Andres PIEDRAHITA CASTILLO Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
36753	#36753 Name: Claudia Jannet CASTILLO LONDONO Historical	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36754	#36754 Name: Nelson Albeiro PALACIO MONTOYA Historical	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36755	#36755 Name: Nelson Fernando JARAMILLO ESTRADA Historical	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36756	#36756 Name: Duber Astrid GARCES GIRALDO Historical	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36757	#36757 Name: Leonardo RUIZ PEREZ Historical	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36758	#36758 Name: Kirsan Nikolayevich ILYUMZHINOV Kirsan ILYUMZHINOV Historical	Elista, Republic of Kalmykia, Russia	Individual	SDN	SYRIA	31.12.2019
36759	#36759 Name: Nicos NICOLAOU Historical	Cyprus	Individual	SDN	SYRIA	31.12.2019
36760	#36760 Name: AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani Historical	-	Individual	UN	Iran	31.12.2019