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 - 02.05.2025., 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 35,901-35,920 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
35901	#35901 Name: PRODUCERS GROUP CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35902	#35902 Name: ZEDRO INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35903	#35903 Name: GIORGINO CORPORATION OF PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35904	#35904 Name: GIORGIO CHEAITELLY INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35905	#35905 Name: GIORGIOTELLY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35906	#35906 Name: III MILLENIUM INTERNATIONAL Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35907	#35907 Name: J.H. EXIM INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35908	#35908 Name: SANTA MARIA INTERNATIONAL TRADING CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35909	#35909 Name: SILVER HOUSE, INC. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35910	#35910 Name: OCEAN INDIC OVERSEAS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
35911	#35911 Name: EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX Historical	Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
35912	#35912 Name: FAMILY FEDCO Historical	Calle 13, No. 14-36, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
35913	#35913 Name: FEDCO IMPORT & EXPORT, S.A. Historical	La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
35914	#35914 Name: ALMACEN BATUL BODEGA CAMPEON Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
35915	#35915 Name: COMERCIAL ESTILO Y MODA Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
35916	#35916 Name: COMERCIAL GLOBANTY Historical	Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
35917	#35917 Name: Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE Historical	Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019
35918	#35918 Name: Benny ISSA FAWAZ Benny ISSA FAUSE Historical	Barranquilla, Colombia Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019
35919	#35919 Name: Fawaz Mohamad RAHALL Historical	Lala, Lebanon Calle 122, No. 11B-37, Colombia	Individual	SDN	SDNTK	31.12.2019
35920	#35920 Name: Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY Historical	Maicao, La Guajira, Colombia c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY	Individual	SDN	SDNTK	31.12.2019