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 - 12.07.2025. 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 36,801-36,820 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36801	#36801 Name: GRUPO LA RIVIERA PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36802	#36802 Name: INVERSIONES DEL ATLANTICO, LTD. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36803	#36803 Name: TATUNG INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36804	#36804 Name: CORPORACION MARITIMA DE COLON, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36805	#36805 Name: Leonard NGENDAKUMANA Historical	-	Individual	SDN	BURUNDI	31.12.2019
36806	#36806 Name: Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA Historical	Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi	Individual	SDN	BURUNDI	31.12.2019
36807	#36807 Name: Alexis SINDUHIJE Alexis SINHUHIJE Historical	Kamenge, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36808	#36808 Name: Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika Historical	Burundi	Individual	SDN	BURUNDI	31.12.2019
36809	#36809 Name: MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Historical	-	Individual	UN	Iran	31.12.2019
36810	#36810 Name: SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya Historical	Tentena, Indonesia	Individual	SDN	SDGT	31.12.2019
36811	#36811 Name: Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA Historical	Cap Djinet, Algeria	Individual	SDN	SDGT	31.12.2019
36812	#36812 Name: Edouard NSHIMIRIMANA Historical	Bugeni Vyanda, Burundi	Individual	SDN	BURUNDI	31.12.2019
36813	#36813 Name: Marius NGENDABANKA Historical	Kinanira IV, Kinindo, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36814	#36814 Name: Ignace SIBOMANA Historical	Buhina, Kanyosha, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36815	#36815 Name: Mahamadou Ag Rhissa Mohamed Talhandak Historical	Kidal, Mali	Individual	UN	Mali	31.12.2019
36816	#36816 Name: Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI Historical	Piura, Peru Lima, Peru	Individual	SDN	SDNTK	31.12.2019
36817	#36817 Name: SBK IMPORT S.A.C. Historical	Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
36818	#36818 Name: MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Historical	-	Individual	UN	Iran	31.12.2019
36819	#36819 Name: Santiago ALVAREZ CASTRO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36820	#36820 Name: R INVER CORP S.A.C. Historical	Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019