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 - 08.09.2025., 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): 2025.09.08 | 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 37,321-37,340 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
37321	#37321 Name: BERLIN INDUSTRIES, CORP. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37322	#37322 Name: Ignacio Eduardo PLATA RIVERA Historical	Panama City, Panama	Individual	SDN	SDNTK	31.12.2019
37323	#37323 Name: BERLIN INTERNACIONAL S.A. Historical	Colon, Panama	Entity	SDN	SDNTK	31.12.2019
37324	#37324 Name: EURO FINANCING, CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37325	#37325 Name: EUROCAMBIO INVESTMENT S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37326	#37326 Name: FAUSSE ISSA Y CIA. S. EN C. Historical	Calle 79 No. 44-34, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
37327	#37327 Name: FUNDACION H.M.M. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37328	#37328 Name: Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI Historical	Colon, Panama	Individual	SDN	SDNTK	31.12.2019
37329	#37329 Name: INMOBILIARIA DAVITOV S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37330	#37330 Name: INVERSIONES OMEGA INTERNACIONAL S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37331	#37331 Name: INVERSIONES TROL PANAMA S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37332	#37332 Name: Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
37333	#37333 Name: RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES Historical	Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
37334	#37334 Name: YORUMA SHIPPING COMPANY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37335	#37335 Name: Uros SLIVNIK Historical	Malci Beliceve 36, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019
37336	#37336 Name: TEMPBANK MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY Historical	36/50 Lyusinovskaya ul., Moscow, 115093, Russia	Entity	SDN	SYRIA	31.12.2019
37337	#37337 Name: Mikhail Georgievich GAGLOEV Mikhail Georgiyevich GAGLOYEV Mikhail GAGLOEV Historical	-	Individual	SDN	SYRIA	31.12.2019
37338	#37338 Name: BANIAS REFINERY COMPANY Historical	Banias Refinery Building 26 Latkia Main Road, Baniyas, Tartous, Syria Banias Refinery Building Latkia Main Road Banias Industrial Area, Banias, Tartous, Syria Postal Box 26, Tartous, Syria P.O. Box 26, Banias, Syria	Entity	SDN	SYRIA	31.12.2019
37339	#37339 Name: HOMS REFINERY COMPANY GENERAL COMPANY FOR HOMS REFINERY Historical	General Company for Homs Refinery Building 352 Tripoli Street, Homs, Syria P.O. Box 352 Trablus (Tripoli) Street, Homs, Syria Postal Box 352, Homs, Syria	Entity	SDN	SYRIA	31.12.2019
37340	#37340 Name: BONA-HABITAT, S.A. DE C.V. BONA HABITAT Historical	Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019