Lists of sanctions
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04.05.2025 10:41:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 19,101-19,120 of 36,688 items.
#NameAddressTypeListProgramDate of publication
19101#19101 Name:
SUWAYD AND SONS MONEY EXCHANGE		Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen
Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen		EntitySDNSDGT11.06.2021
19102#19102 Name: Leonardo Ovidio REYES RAMIREZChinandega, Nicaragua
Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua		IndividualSDNNICARAGUA10.06.2021
19103#19103 Name: Camila Antonia ORTEGA MURILLOManagua, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
19104#19104 Name: Julio Modesto RODRIGUEZ BALLADARESNicaraguaIndividualSDNNICARAGUA10.06.2021
19105#19105 Name: Edwin Ramon CASTRO RIVERALeon, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
19106#19106 Name: 43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19107#19107 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19108#19108 Name: 43 Moskovsa Oborishte Distr., Sofia, 1000, BulgariaEntitySDNGLOMAG03.06.2021
19109#19109 Name:
TRAKIA-PAPER 96 OOD		9 Iskar Oborishte Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19110#19110 Name: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19111#19111 Name:
PUBLISHUNG HOUSE SPORT OOD		sektor V Natsionalen Stadion V. Levski Distr. Sredets Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19112#19112 Name: 4, Trapezitsa, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19113#19113 Name:
BULIT TRADE LTD		43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19114#19114 Name:
KARITEKS LAKI AD		14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19115#19115 Name: Nadezhda 1 Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021
19116#19116 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19117#19117 Name: 105, Tsarigradsko shose str. Slatina Distr., Sofia, 1113, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19118#19118 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19119#19119 Name: BulgariaEntitySDNGLOMAG03.06.2021
19120#19120 Name:
PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD
PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD		Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164, BulgariaEntitySDNGLOMAG03.06.2021