Lists of sanctions
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29.04.2025 23:26:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 19,081-19,100 of 36,672 items.
#NameAddressTypeListProgramDate of publication
19081#19081 Name: Jami' 'Ali MUHAMMAD
Jama Ali MOHAMMED		OmanIndividualSDNSDGT11.06.2021
19082#19082 Name: Hani 'Abd-al-Majid Muhammad AS'AD
Hani AL-'ABSI
Hani Abdulmajeed Mohammed ASAD		Yemen
Turkey		IndividualSDNSDGT11.06.2021
19083#19083 Name: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, TurkeyEntitySDNSDGT11.06.2021
19084#19084 Name: Talib 'Ali Husayn Al-Ahmad AL-RAWI
Talib AL-AHMAD		Al Bukamal, Syria
Istanbul, Turkey		IndividualSDNSDGT11.06.2021
19085#19085 Name: Abdul Jalil MALLAH
'Abd-al-Jalil AL-MALLAH
'Abd-al-Jalil AL-MALAHI		Greece
Malmo, Sweden		IndividualSDNSDGT11.06.2021
19086#19086 Name:
SUWAYD AND SONS MONEY EXCHANGE		Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen
Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen		EntitySDNSDGT11.06.2021
19087#19087 Name: Leonardo Ovidio REYES RAMIREZChinandega, Nicaragua
Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua		IndividualSDNNICARAGUA10.06.2021
19088#19088 Name: Camila Antonia ORTEGA MURILLOManagua, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
19089#19089 Name: Julio Modesto RODRIGUEZ BALLADARESNicaraguaIndividualSDNNICARAGUA10.06.2021
19090#19090 Name: Edwin Ramon CASTRO RIVERALeon, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
19091#19091 Name: 43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19092#19092 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19093#19093 Name: 43 Moskovsa Oborishte Distr., Sofia, 1000, BulgariaEntitySDNGLOMAG03.06.2021
19094#19094 Name:
TRAKIA-PAPER 96 OOD		9 Iskar Oborishte Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19095#19095 Name: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19096#19096 Name:
PUBLISHUNG HOUSE SPORT OOD		sektor V Natsionalen Stadion V. Levski Distr. Sredets Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19097#19097 Name: 4, Trapezitsa, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19098#19098 Name:
BULIT TRADE LTD		43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19099#19099 Name:
KARITEKS LAKI AD		14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19100#19100 Name: Nadezhda 1 Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021