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 37,381-37,400 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
37381	#37381 Name: Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO Historical	Necocli, Antioquia, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019
37382	#37382 Name: COLOMBIANO LATIN SHOP GMBH Historical	Dienerstrasse 72, Zurich, 8004, Switzerland	Entity	SDN	SDNTK	31.12.2019
37383	#37383 Name: GENERAL DIRECTORATE OF SYRIAN PORTS GENERAL DIRECTORATE OF PORTS Historical	Algazaer Street, Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
37384	#37384 Name: LATTAKIA PORT GENERAL COMPANY LATAKIA PORT GENERAL COMPANY Historical	BP 220, Latakia, Syria Postal Box 220, Lattakia, Syria Baghdad Street, Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
37385	#37385 Name: TARTOUS PORT GENERAL COMPANY Historical	Al Mina Street, Tartous, Syria Postal Box 86, Tartous, Syria	Entity	SDN	SYRIA	31.12.2019
37386	#37386 Name: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT SYRIAMAR Historical	BP 28 Bur Sa'id Street, Latakia, Syria BP 225 Yarmouk Street, Latakia, Syria BP 915 al-Mina Street, Tartous, Syria BP 730 Argentine Street, Damascus, Syria Port Road, Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
37387	#37387 Name: SYRIAN SHIPPING AGENCIES COMPANY SHIPPING AGENCIES CO. SHIPCO Historical	Port Said Street P.O. Box 28, Lattakia, Syria Port Street P.O. Box 3, Tartous, Syria Joul Jammal Street P.O. Box 28, Banias, Syria Brazil Street P.O. Box 12477, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37388	#37388 Name: SYRIAN CHAMBER OF SHIPPING SCOS Historical	Al Jazaeer Street Farid Hanna Bldg, 8th Fl. P.O. Box 1731, Lattakia, Syria Al Mina Street, Tartous, Syria	Entity	SDN	SYRIA	31.12.2019
37389	#37389 Name: FINIKIA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37390	#37390 Name: LAODICEA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37391	#37391 Name: SOURIA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37392	#37392 Name: Adolfo FONNEGRA ESPEJO Historical	Bogota, Colombia Zurich, Switzerland Madrid, Spain	Individual	SDN	SDNTK	31.12.2019
37393	#37393 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT Historical	Badenerstrasse 791, Zurich, 8048, Switzerland	Entity	SDN	SDNTK	31.12.2019
37394	#37394 Name: Ivan GONZALEZ ZAMORANO Historical	Cali, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019
37395	#37395 Name: THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC Historical	Plot No. 41 Airport Free Trade Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37396	#37396 Name: MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC Historical	Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	SYRIA	31.12.2019
37397	#37397 Name: Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA Historical	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
37398	#37398 Name: MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI Historical	c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama	Entity	SDN	SYRIA	31.12.2019
37399	#37399 Name: EBLA TRADE SERVICES S.A.L./OFF-SHORE Historical	Beirut, Lebanon Nakhle Center Property Number: 295/24 Baabda, Furn, Chebbak, Lebanon	Entity	SDN	SYRIA	31.12.2019
37400	#37400 Name: Ufuk KENAR Historical	Turkey	Individual	SDN	SYRIA	31.12.2019