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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,421-29,440 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29421	#29421 Name: PANAMA-CHILE INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29422	#29422 Name: PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29423	#29423 Name: BIENES RAICES DEL CARIBE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29424	#29424 Name: NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim	Spin Boldak District, Kandahar Province Chora District, Uruzgan Province Dehrawood District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
29425	#29425 Name: CACIQUE 1 S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29426	#29426 Name: LA GRAN VIA ZONA LIBRE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29427	#29427 Name: RESIDENCIAL CANAL VIEW, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29428	#29428 Name: INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP	Panama	Entity	SDN	SDNTK	31.12.2019
29429	#29429 Name: NUTRISHOP, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29430	#29430 Name: SISTEMA CORESCO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29431	#29431 Name: ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan	Individual	UN	Al-Qaida	31.12.2019
29432	#29432 Name: INVERSIONES LDT, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29433	#29433 Name: SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.	Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre, Colon, Panama P.O. Box No. 1578 Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
29434	#29434 Name: MALALA 786, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29435	#29435 Name: WAYSIDE CORPORATION	Panama	Entity	SDN	SDNTK	31.12.2019
29436	#29436 Name: GLENDOR FINANCE S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29437	#29437 Name: LA RIVIERA, PANAMA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29438	#29438 Name: WAREHOUSE OUTLETS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29439	#29439 Name: TROLL PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
29440	#29440 Name: FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil	Individual	UN	Al-Qaida	31.12.2019