Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,381-37,400 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37381	#37381 Name: Sam PA Antonio Famtosonghiu Sampo MENEZES Xu JINGHUA Sam KING Samo HUI Ghiu Ka LEUNG Tsui KYUNG-WHA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37382	#37382 Name: Jimmy ZERENIE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37383	#37383 Name: SINO ZIM DEVELOPMENT (PVT) LTD SINO ZIM HOLDINGS (PVT) LTD SINO ZIMBABWE COTTON HOLDINGS Historical	3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe PO Box 7520, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37384	#37384 Name: Gildardo de Jesus BEDOYA LOPEZ Historical	Abejorral, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
37385	#37385 Name: Tobaiwa MUDEDE TONNETH Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37386	#37386 Name: Vielka Judith MARTINEZ LASSO Historical	El Higo, San Carlos, Panama	Individual	SDN	SDNTK	31.12.2019
37387	#37387 Name: Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ Historical	Panama	Individual	SDN	SDNTK	31.12.2019
37388	#37388 Name: BEAUTY STATION, S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37389	#37389 Name: BERLIN INDUSTRIES, CORP. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37390	#37390 Name: Ignacio Eduardo PLATA RIVERA Historical	Panama City, Panama	Individual	SDN	SDNTK	31.12.2019
37391	#37391 Name: BERLIN INTERNACIONAL S.A. Historical	Colon, Panama	Entity	SDN	SDNTK	31.12.2019
37392	#37392 Name: EURO FINANCING, CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37393	#37393 Name: EUROCAMBIO INVESTMENT S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37394	#37394 Name: FAUSSE ISSA Y CIA. S. EN C. Historical	Calle 79 No. 44-34, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
37395	#37395 Name: FUNDACION H.M.M. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37396	#37396 Name: Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI Historical	Colon, Panama	Individual	SDN	SDNTK	31.12.2019
37397	#37397 Name: INMOBILIARIA DAVITOV S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
37398	#37398 Name: INVERSIONES OMEGA INTERNACIONAL S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37399	#37399 Name: INVERSIONES TROL PANAMA S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37400	#37400 Name: Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY Historical	Colombia	Individual	SDN	SDNTK	31.12.2019