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 37,401-37,420 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37401	#37401 Name: RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES Historical	Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
37402	#37402 Name: YORUMA SHIPPING COMPANY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37403	#37403 Name: Uros SLIVNIK Historical	Malci Beliceve 36, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019
37404	#37404 Name: TEMPBANK MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY Historical	36/50 Lyusinovskaya ul., Moscow, 115093, Russia	Entity	SDN	SYRIA	31.12.2019
37405	#37405 Name: Mikhail Georgievich GAGLOEV Mikhail Georgiyevich GAGLOYEV Mikhail GAGLOEV Historical	-	Individual	SDN	SYRIA	31.12.2019
37406	#37406 Name: BANIAS REFINERY COMPANY Historical	Banias Refinery Building 26 Latkia Main Road, Baniyas, Tartous, Syria Banias Refinery Building Latkia Main Road Banias Industrial Area, Banias, Tartous, Syria Postal Box 26, Tartous, Syria P.O. Box 26, Banias, Syria	Entity	SDN	SYRIA	31.12.2019
37407	#37407 Name: HOMS REFINERY COMPANY GENERAL COMPANY FOR HOMS REFINERY Historical	General Company for Homs Refinery Building 352 Tripoli Street, Homs, Syria P.O. Box 352 Trablus (Tripoli) Street, Homs, Syria Postal Box 352, Homs, Syria	Entity	SDN	SYRIA	31.12.2019
37408	#37408 Name: BONA-HABITAT, S.A. DE C.V. BONA HABITAT Historical	Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37409	#37409 Name: Jose AVINA BRIBIESCA Historical	Distrito Federal, Mexico Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, CP 45178, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37410	#37410 Name: Janette Iliana GONZALEZ LINARES Historical	Zapopan, Jalisco, Mexico Primavera 3172, Col. Loma Bonita, Guadalajara, CP 44980, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37411	#37411 Name: Ignacio GONZALEZ HERNANDEZ Historical	Guadalajara, Jalisco, Mexico Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37412	#37412 Name: REPRESENTACIONES MIDAS Historical	Plaza Envigado, Local 89, Envigado, Antioquia, Colombia Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37413	#37413 Name: PANGATES INTERNATIONAL CORPORATION LIMITED Historical	P.O. Box 8177 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates Office Y-47 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates P.O. Box 5797, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37414	#37414 Name: Gustavo BOLIVAR ZAPATA Historical	Pereira, Risaralda, Colombia	Individual	SDN	SDNTK	31.12.2019
37415	#37415 Name: Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE Historical	Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon	Individual	SDN	SDGT	31.12.2019
37416	#37416 Name: Jaime GASTELUM SERRANO KIO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
37417	#37417 Name: Luis Fernando GUTIERREZ RESTREPO LUIFER Historical	Belmira, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
37418	#37418 Name: ROBIREPUESTOS Historical	Carrera 50 No. 41-41 Local 112, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37419	#37419 Name: IMPORTADORA MARENOL LIMITADA Historical	Carrera 50 No. 39-71, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37420	#37420 Name: GARCES Y BEDOYA CIA. LTDA Historical	Carrera 50 No. 37-35, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019