Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,401-36,420 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36401	#36401 Name: SYTROL Historical	Prime Minister Building 17 Street Nissan, Damascus, Syria	Entity	SDN	ISA SYRIA	31.12.2019
36402	#36402 Name: SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY Historical	Banias Industrial Area Latakia Entrance Way P.O. Box 13, Banias, Syria	Entity	SDN	SYRIA	31.12.2019
36403	#36403 Name: SYRIAN GAS COMPANY Historical	P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building Baab Hood Area Al Arbeen District, Homs, Syria	Entity	SDN	SYRIA	31.12.2019
36404	#36404 Name: Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36405	#36405 Name: Cliver Antonio ALCALA CORDONES Historical	-	Individual	SDN	SDNTK	31.12.2019
36406	#36406 Name: Ramon Isidro MADRIZ MORENO AMIN Historical	-	Individual	SDN	SDNTK	31.12.2019
36407	#36407 Name: INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Historical	Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, C.P. 52787, Estado de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
36408	#36408 Name: NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Historical	Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador	Entity	SDN	SDNTK	31.12.2019
36409	#36409 Name: R D I S.A. Historical	Calle 64A No. 32-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36410	#36410 Name: GRUPO MUNDO MARINO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36411	#36411 Name: REAL ESTATE BANK REAL-ESTATE BANK Historical	P.O. Box 2337 Insurance Bldg. Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36412	#36412 Name: CAFE DU LIBAN, S.A. Historical	Avenida Eloy Alfaro, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36413	#36413 Name: BODEGA ELECTRO GIORGIO Historical	Calle 14 No. 8-67, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36414	#36414 Name: EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36415	#36415 Name: GENERAL COMMERCE OVERSEAS, INC. Historical	Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36416	#36416 Name: PRODUCERS GROUP CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36417	#36417 Name: ZEDRO INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36418	#36418 Name: GIORGINO CORPORATION OF PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36419	#36419 Name: GIORGIO CHEAITELLY INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36420	#36420 Name: GIORGIOTELLY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019