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 36,061-36,080 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36061	#36061 Name: FUNDACION H.M.M. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36062	#36062 Name: Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI Historical	Colon, Panama	Individual	SDN	SDNTK	31.12.2019
36063	#36063 Name: INMOBILIARIA DAVITOV S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36064	#36064 Name: INVERSIONES OMEGA INTERNACIONAL S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36065	#36065 Name: INVERSIONES TROL PANAMA S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36066	#36066 Name: Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36067	#36067 Name: RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES Historical	Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
36068	#36068 Name: YORUMA SHIPPING COMPANY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36069	#36069 Name: Uros SLIVNIK Historical	Malci Beliceve 36, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019
36070	#36070 Name: BONA-HABITAT, S.A. DE C.V. BONA HABITAT Historical	Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36071	#36071 Name: Jose AVINA BRIBIESCA Historical	Distrito Federal, Mexico Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, CP 45178, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36072	#36072 Name: Janette Iliana GONZALEZ LINARES Historical	Zapopan, Jalisco, Mexico Primavera 3172, Col. Loma Bonita, Guadalajara, CP 44980, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36073	#36073 Name: Ignacio GONZALEZ HERNANDEZ Historical	Guadalajara, Jalisco, Mexico Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36074	#36074 Name: REPRESENTACIONES MIDAS Historical	Plaza Envigado, Local 89, Envigado, Antioquia, Colombia Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36075	#36075 Name: Gustavo BOLIVAR ZAPATA Historical	Pereira, Risaralda, Colombia	Individual	SDN	SDNTK	31.12.2019
36076	#36076 Name: Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE Historical	Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon	Individual	SDN	SDGT	31.12.2019
36077	#36077 Name: Jaime GASTELUM SERRANO KIO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36078	#36078 Name: Luis Fernando GUTIERREZ RESTREPO LUIFER Historical	Belmira, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36079	#36079 Name: ROBIREPUESTOS Historical	Carrera 50 No. 41-41 Local 112, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36080	#36080 Name: IMPORTADORA MARENOL LIMITADA Historical	Carrera 50 No. 39-71, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019