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 36,781-36,800 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36781	#36781 Name: GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S. Historical	Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala	Entity	SDN	SDNTK	31.12.2019
36782	#36782 Name: DYSTRY PANAMA S.A. Historical	Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
36783	#36783 Name: GUMOBARO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36784	#36784 Name: LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S. Historical	Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36785	#36785 Name: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36786	#36786 Name: SOHO PANAMA, S.A. Historical	-	Entity	SDN	SDNTK	31.12.2019
36787	#36787 Name: HERMANOS WAKED, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36788	#36788 Name: FRANQUICIAS MULTIPLES S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36789	#36789 Name: ADMINISTRACION MILLENIUM PLAZA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36790	#36790 Name: LA GRAN BODEGA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36791	#36791 Name: RESCATES MARINOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36792	#36792 Name: FOOD COURT PLAZA MILENIO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36793	#36793 Name: INVERSIONES MP, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36794	#36794 Name: PANAMA BIG GAME FISHING, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36795	#36795 Name: URBANIZACION ALHAMBRA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36796	#36796 Name: HACIENDA PAULISTA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36797	#36797 Name: HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36798	#36798 Name: WAKED INTERNACIONAL PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36799	#36799 Name: ABIF INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36800	#36800 Name: A.M. WAKED E HIJOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019