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 36,741-36,760 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36741	#36741 Name: Jaime Rolando ROSENTHAL OLIVA Historical	San Pedro Sula, Cortes, Honduras Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras	Individual	SDN	SDNTK	31.12.2019
36742	#36742 Name: Yani Benjamin ROSENTHAL HIDALGO Historical	Honduras 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras	Individual	SDN	SDNTK	31.12.2019
36743	#36743 Name: Yankel Antonio ROSENTHAL COELLO Historical	Honduras Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras 1395 Brickell Ave 3404, Miami, 33131, FL, United States	Individual	SDN	SDNTK	31.12.2019
36744	#36744 Name: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL Historical	Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama	Entity	SDN	SDNTK	31.12.2019
36745	#36745 Name: INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL Historical	Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras	Entity	SDN	SDNTK	31.12.2019
36746	#36746 Name: EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V. Historical	Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras	Entity	SDN	SDNTK	31.12.2019
36747	#36747 Name: BANCO CONTINENTAL, S.A. Historical	Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
36748	#36748 Name: SHELIMAR INVESTMENTS, LTD Historical	Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
36749	#36749 Name: DESLAND OVERSEAS, LTD Historical	3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
36750	#36750 Name: PREYDEN INVESTMENTS, LTD Historical	3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
36751	#36751 Name: INVERCIONES CONTINENTAL, U.S.A., CORP Historical	Plantation, FL, United States Apartado 390, San Pedro Sula, Cortes, Honduras P.O. Box 390, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
36752	#36752 Name: SHELIMAR REAL ESTATE HOLDINGS II, INC Historical	Miami, FL, United States	Entity	SDN	SDNTK	31.12.2019
36753	#36753 Name: SHELIMAR REAL ESTATE HOLDINGS III, INC Historical	Golden Beach, FL, United States	Entity	SDN	SDNTK	31.12.2019
36754	#36754 Name: Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN Historical	Kafr Kila, Lebanon Kfarkela, Lebanon Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon	Individual	SDN	HIFPAA SDGT	31.12.2019
36755	#36755 Name: VATECH SARL VATECH VATECH LEBANON VATECH VIDEO AND PRO AUDIO Historical	P.O. Box 14-5728, Jishi Building, Salim Slam Street Mazraa, Beirut, Lebanon P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Moseitbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street Mazraa, Beirut, Lebanon Jishi Building, Mazraa Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
36756	#36756 Name: Jose Bayron PIEDRAHITA CEBALLOS Historical	Bello, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36757	#36757 Name: Jose PIEDRAHITA CASTILLO Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
36758	#36758 Name: Andres PIEDRAHITA CASTILLO Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
36759	#36759 Name: Claudia Jannet CASTILLO LONDONO Historical	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36760	#36760 Name: Nelson Albeiro PALACIO MONTOYA Historical	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019