Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,361-26,380 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26361	#26361 Name: AERO COURIER CARGO S.A.	Avenida Jose Pardo 601 Edificio La Alameda, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26362	#26362 Name: EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Jr. Augusto Gonzales Olaechea 1311 Urb. Elio, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26363	#26363 Name: PERUVIAN PRECIOUS METALS S.A.C.	Jr. Comunidad Industrial 293 Chorillos, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26364	#26364 Name: ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man	-	Individual	UN	Al-Qaida	31.12.2019
26365	#26365 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
26366	#26366 Name: SERVICIOS SILSA S.A.C.	Jr. Huantar 278, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26367	#26367 Name: URANTIA SERVICES S.A.	Avenida Jose Pardo 601, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26368	#26368 Name: EDITORA TRANSPARENCIA S.A.	Jr. Bolognesi 125 Dpto. 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26369	#26369 Name: ORIENTE CONTRATISTAS GENERALES S.A.	Jr. San Martin 707 Int. 201, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
26370	#26370 Name: PERU TOTAL MARKET E.I.R.L.	Jr. Washington 1214, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26371	#26371 Name: LUCERO IMPORT S.A.C.	Calle Soledad 113 Interior 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26372	#26372 Name: REPRESENTACIONES ORIENTE S.R.L.	Urb. La Arboleda Mz. F Int. 10, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
26373	#26373 Name: ORIENTE TOURS S.R.L.	Jr. Soledad 113 Oficina 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26374	#26374 Name: CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Jr. Bolognesi 125 Oficina 1002, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26375	#26375 Name: CONTINENTE MOVIL Y SERVICIOS S.R.L.	Urb. Residencial Santa Rosa MZ G Lt. 20, Callao, Peru	Entity	SDN	SDNTK	31.12.2019
26376	#26376 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
26377	#26377 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
26378	#26378 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
26379	#26379 Name: PERU GLOBAL TOURS S.A.C.	Calle Soledad 113 Oficina 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
26380	#26380 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