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 36,141-36,160 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36141	#36141 Name: SOHO PANAMA, S.A. Historical	-	Entity	SDN	SDNTK	31.12.2019
36142	#36142 Name: HERMANOS WAKED, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36143	#36143 Name: FRANQUICIAS MULTIPLES S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36144	#36144 Name: ADMINISTRACION MILLENIUM PLAZA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36145	#36145 Name: LA GRAN BODEGA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36146	#36146 Name: RESCATES MARINOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36147	#36147 Name: FOOD COURT PLAZA MILENIO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36148	#36148 Name: INVERSIONES MP, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36149	#36149 Name: PANAMA BIG GAME FISHING, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36150	#36150 Name: URBANIZACION ALHAMBRA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36151	#36151 Name: HACIENDA PAULISTA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36152	#36152 Name: HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36153	#36153 Name: WAKED INTERNACIONAL PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36154	#36154 Name: ABIF INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36155	#36155 Name: A.M. WAKED E HIJOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36156	#36156 Name: GRUPO LA RIVIERA PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36157	#36157 Name: INVERSIONES DEL ATLANTICO, LTD. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36158	#36158 Name: TATUNG INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36159	#36159 Name: CORPORACION MARITIMA DE COLON, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36160	#36160 Name: Leonard NGENDAKUMANA Historical	-	Individual	SDN	BURUNDI	31.12.2019