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 - 30.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,821-30,840 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
30821	#30821 Name: MAGUS HOLDING LLC	4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30822	#30822 Name: MAGUS HOLDING II, CORP.	4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 140 Paloma Drive, Coral Gables, 33143, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30823	#30823 Name: CORPOMEDIOS LLC	4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30824	#30824 Name: RIM GROUP PROPERTIES OF NEW YORK, CORP.	4100 Salzedo St. Unit 1010, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30825	#30825 Name: RIM GROUP PROPERTIES OF NEW YORK II CORP.	675 Third Avenue 29th FL., New York, 10017, NY, United States 20 West 53rd Street Unit 47A, New York, 10019, NY, United States 60 Riverside Boulevard PH 3602, New York, 10069, NY, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30826	#30826 Name: TINDAYA PROPERTIES HOLDING USA CORP.	675 Third Avenue 29th Floor, New York, 10017, NY, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30827	#30827 Name: TINDAYA PROPERTIES OF NEW YORK CORP.	155 SW 25th Road, Miami, 33129, FL, United States 330 East 57th Street Unit 12, New York, 10022, NY, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30828	#30828 Name: TINDAYA PROPERTIES OF NEW YORK II CORP.	675 Third Avenue 29th Floor, New York, 10017, NY, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30829	#30829 Name: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr	Saqra	Individual	UN	Al-Qaida	31.12.2019
30830	#30830 Name: JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit	Kandahar City, Afghanistan	Entity	UN	Al-Qaida	31.12.2019
30831	#30831 Name: GLOBOVISION TELE CA, CORP.	4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30832	#30832 Name: CONSTELLO NO. 1 CORPORATION	4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30833	#30833 Name: CONSTELLO INC.	Saint Kitts and Nevis	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30834	#30834 Name: POSH 8 DYNAMIC, INC.	18555 Collins Avenue Unit 4401, Sunny Isles, 33160, FL, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30835	#30835 Name: GLOBOVISION TELE C.A. GLOBOVISION	Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30836	#30836 Name: SEGUROS LA VITALICIA C.A. LA VITALICIA	Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30837	#30837 Name: WINDHAM COMMERCIAL GROUP INC.	Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30838	#30838 Name: CORPOMEDIOS GV INVERSIONES, C.A.	Calle Alameda Quinta Globovision Pb Libertador, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30839	#30839 Name: POTRICO CORP.	DE, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30840	#30840 Name: Claudia Patricia DIAZ GUILLEN Claudia DIAZ Claudia DIAZ-GUILLEN	Cap Cana, Dominican Republic Spain	Individual	SDN	VENEZUELA-EO13850	31.12.2019