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 37,481-37,500 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37481	#37481 Name: BLUE ENERGY TRADE LTD. CO. Historical	P.O. Box 556, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
37482	#37482 Name: Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA Historical	Bogota, Colombia Basel, Switzerland	Individual	SDN	SDNTK	31.12.2019
37483	#37483 Name: Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj Historical	United Kingdom	Individual	SDN	SDGT	31.12.2019
37484	#37484 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
37485	#37485 Name: Yani Benjamin ROSENTHAL HIDALGO Historical	Honduras 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras	Individual	SDN	SDNTK	31.12.2019
37486	#37486 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
37487	#37487 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
37488	#37488 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
37489	#37489 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
37490	#37490 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
37491	#37491 Name: SHELIMAR INVESTMENTS, LTD Historical	Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
37492	#37492 Name: DESLAND OVERSEAS, LTD Historical	3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
37493	#37493 Name: PREYDEN INVESTMENTS, LTD Historical	3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
37494	#37494 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
37495	#37495 Name: SHELIMAR REAL ESTATE HOLDINGS II, INC Historical	Miami, FL, United States	Entity	SDN	SDNTK	31.12.2019
37496	#37496 Name: SHELIMAR REAL ESTATE HOLDINGS III, INC Historical	Golden Beach, FL, United States	Entity	SDN	SDNTK	31.12.2019
37497	#37497 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
37498	#37498 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
37499	#37499 Name: Jose Bayron PIEDRAHITA CEBALLOS Historical	Bello, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
37500	#37500 Name: Jose PIEDRAHITA CASTILLO Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019