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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,061-37,080 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
37061	#37061 Name: Cliver Antonio ALCALA CORDONES Historical	-	Individual	SDN	SDNTK	31.12.2019
37062	#37062 Name: Ramon Isidro MADRIZ MORENO AMIN Historical	-	Individual	SDN	SDNTK	31.12.2019
37063	#37063 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
37064	#37064 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
37065	#37065 Name: R D I S.A. Historical	Calle 64A No. 32-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37066	#37066 Name: GRUPO MUNDO MARINO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37067	#37067 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
37068	#37068 Name: CAFE DU LIBAN, S.A. Historical	Avenida Eloy Alfaro, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37069	#37069 Name: BODEGA ELECTRO GIORGIO Historical	Calle 14 No. 8-67, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
37070	#37070 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
37071	#37071 Name: GENERAL COMMERCE OVERSEAS, INC. Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37072	#37072 Name: PRODUCERS GROUP CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37073	#37073 Name: ZEDRO INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37074	#37074 Name: GIORGINO CORPORATION OF PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37075	#37075 Name: GIORGIO CHEAITELLY INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37076	#37076 Name: GIORGIOTELLY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37077	#37077 Name: III MILLENIUM INTERNATIONAL Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37078	#37078 Name: J.H. EXIM INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37079	#37079 Name: SANTA MARIA INTERNATIONAL TRADING CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37080	#37080 Name: SILVER HOUSE, INC. Historical	Panama	Entity	SDN	SDNTK	31.12.2019