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): 2025.09.15 | 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 37,541-37,560 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37541	#37541 Name: WAKED INTERNACIONAL PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37542	#37542 Name: ABIF INVESTMENT, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37543	#37543 Name: A.M. WAKED E HIJOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37544	#37544 Name: GRUPO LA RIVIERA PANAMA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37545	#37545 Name: INVERSIONES DEL ATLANTICO, LTD. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37546	#37546 Name: TATUNG INTERNACIONAL, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37547	#37547 Name: CORPORACION MARITIMA DE COLON, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37548	#37548 Name: Leonard NGENDAKUMANA Historical	-	Individual	SDN	BURUNDI	31.12.2019
37549	#37549 Name: Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA Historical	Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi	Individual	SDN	BURUNDI	31.12.2019
37550	#37550 Name: Alexis SINDUHIJE Alexis SINHUHIJE Historical	Kamenge, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37551	#37551 Name: Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika Historical	Burundi	Individual	SDN	BURUNDI	31.12.2019
37552	#37552 Name: MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Historical	-	Individual	UN	Iran	31.12.2019
37553	#37553 Name: SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya Historical	Tentena, Indonesia	Individual	SDN	SDGT	31.12.2019
37554	#37554 Name: Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA Historical	Cap Djinet, Algeria	Individual	SDN	SDGT	31.12.2019
37555	#37555 Name: Edouard NSHIMIRIMANA Historical	Bugeni Vyanda, Burundi	Individual	SDN	BURUNDI	31.12.2019
37556	#37556 Name: Marius NGENDABANKA Historical	Kinanira IV, Kinindo, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37557	#37557 Name: Ignace SIBOMANA Historical	Buhina, Kanyosha, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37558	#37558 Name: Mahamadou Ag Rhissa Mohamed Talhandak Historical	Kidal, Mali	Individual	UN	Mali	31.12.2019
37559	#37559 Name: Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI Historical	Piura, Peru Lima, Peru	Individual	SDN	SDNTK	31.12.2019
37560	#37560 Name: SBK IMPORT S.A.C. Historical	Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019