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 36,421-36,440 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36421	#36421 Name: III MILLENIUM INTERNATIONAL Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36422	#36422 Name: J.H. EXIM INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36423	#36423 Name: SANTA MARIA INTERNATIONAL TRADING CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36424	#36424 Name: SILVER HOUSE, INC. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36425	#36425 Name: OCEAN INDIC OVERSEAS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36426	#36426 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
36427	#36427 Name: FAMILY FEDCO Historical	Calle 13, No. 14-36, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36428	#36428 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
36429	#36429 Name: ALMACEN BATUL BODEGA CAMPEON Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36430	#36430 Name: COMERCIAL ESTILO Y MODA Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36431	#36431 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
36432	#36432 Name: Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE Historical	Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019
36433	#36433 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
36434	#36434 Name: Fawaz Mohamad RAHALL Historical	Lala, Lebanon Calle 122, No. 11B-37, Colombia	Individual	SDN	SDNTK	31.12.2019
36435	#36435 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
36436	#36436 Name: Jaime FADLALLAH CHEAYTELLI Historical	Maicao, La Guajira, Colombia c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.	Individual	SDN	SDNTK	31.12.2019
36437	#36437 Name: Ivan Dario ARBELAEZ VELEZ Historical	Medellin, Colombia c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A.	Individual	SDN	SDNTK	31.12.2019
36438	#36438 Name: FARBE COMUNICACIONES LTDA Historical	Carrera 81 A 34, No. C-43, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36439	#36439 Name: MILITARY HOUSING ESTABLISHMENT Historical	Mili House Adra Road, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36440	#36440 Name: Muhammad MAKHLUF Mohammed MAKHLOUF Historical	Latakia, Syria	Individual	SDN	SYRIA	31.12.2019