Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,541-28,560 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28541	#28541 Name: Ismael REYNA FELIX	Baja California, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28542	#28542 Name: Antonio MARCELO BARRAGAN EL RATON	Mexico	Individual	SDN	SDNTK	31.12.2019
28543	#28543 Name: Andres LAREDO ESTRADA	Tlapehuala, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28544	#28544 Name: GRUPO CIMA PANAMA, S.A.	Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28545	#28545 Name: INMOBILIARIA ROYPAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28546	#28546 Name: SAIF AL-ARAB QADHAFI	Tripoli	Individual	UN	Libya	31.12.2019
28547	#28547 Name: FELIX B. MADURO S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28548	#28548 Name: PANLI HOLDINGS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28549	#28549 Name: NARANJO ABAJO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28550	#28550 Name: SOHO DEVELOPERS, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28551	#28551 Name: XZACT, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28552	#28552 Name: ALBORADA S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28553	#28553 Name: ALBORADA GARDENS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28554	#28554 Name: SAIF AL-ISLAM QADHAFI	Libya Tripoli	Individual	UN	Libya	31.12.2019
28555	#28555 Name: HOTELERA MUNDIAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28556	#28556 Name: V.P. PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28557	#28557 Name: SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
28558	#28558 Name: PANAMA-CHILE INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28559	#28559 Name: PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28560	#28560 Name: BIENES RAICES DEL CARIBE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019