Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,641-25,660 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
25641	#25641 Name: EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Jr. Augusto Gonzales Olaechea 1311 Urb. Elio, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25642	#25642 Name: PERUVIAN PRECIOUS METALS S.A.C.	Jr. Comunidad Industrial 293 Chorillos, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25643	#25643 Name: ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man	-	Individual	UN	Al-Qaida	31.12.2019
25644	#25644 Name: ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh	Gharbia	Individual	UN	Al-Qaida	31.12.2019
25645	#25645 Name: SERVICIOS SILSA S.A.C.	Jr. Huantar 278, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25646	#25646 Name: URANTIA SERVICES S.A.	Avenida Jose Pardo 601, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25647	#25647 Name: EDITORA TRANSPARENCIA S.A.	Jr. Bolognesi 125 Dpto. 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25648	#25648 Name: ORIENTE CONTRATISTAS GENERALES S.A.	Jr. San Martin 707 Int. 201, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
25649	#25649 Name: PERU TOTAL MARKET E.I.R.L.	Jr. Washington 1214, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25650	#25650 Name: LUCERO IMPORT S.A.C.	Calle Soledad 113 Interior 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25651	#25651 Name: REPRESENTACIONES ORIENTE S.R.L.	Urb. La Arboleda Mz. F Int. 10, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
25652	#25652 Name: ORIENTE TOURS S.R.L.	Jr. Soledad 113 Oficina 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25653	#25653 Name: CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Jr. Bolognesi 125 Oficina 1002, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25654	#25654 Name: CONTINENTE MOVIL Y SERVICIOS S.R.L.	Urb. Residencial Santa Rosa MZ G Lt. 20, Callao, Peru	Entity	SDN	SDNTK	31.12.2019
25655	#25655 Name: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i	Via Cilea 40, Milan, Italy El Gharbia Governorate	Individual	UN	Al-Qaida	31.12.2019
25656	#25656 Name: TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Avenida Aviacion 650, Tarapoto, San Martin, Peru	Entity	SDN	SDNTK	31.12.2019
25657	#25657 Name: TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A.	Calle Soledad 111 Int. 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25658	#25658 Name: PERU GLOBAL TOURS S.A.C.	Calle Soledad 113 Oficina 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25659	#25659 Name: ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	Jr. Los Robles 152, Oficina 7 San Martin de Porres URB Valdiviezo, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
25660	#25660 Name: VUELA PERU S.A.C.	Avenida Bolognesi 125 Dpto. 1602, Lima, Peru	Entity	SDN	SDNTK	31.12.2019