Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 29,621-29,640 of 39,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29621 | Jose Aldemar RENDON RAMIREZ MECHAS | Carrera 9 No. 10-07, Cartago, Valle, Colombia Carrera 26 No. 80-40 MZ 1, Casa 13, Pereira, Risaralda, Colombia Carrera 13 No. 18-50, Cartago, Valle, Colombia Pereira, Risaralda, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 29622 | Jhon Eidelber CANO CORREA Jhonny CANO FLECHAS Alejandro CARDONA RIBILLAS | Carrera 28 No. 7-35, Cali, Colombia Calle 18 No. 8-16, Cartago, Valle, Colombia El Aguila, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 29623 | INVERSIONES MACARNIC PATINO Y CIA S.C.S. | Calle 19 No. 9-50 Ofc. 505, Pereira, Risaralda, Colombia Carrera 8 No. 23-09 Ofc. 903, Pereira, Risaralda, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 29624 | HAMZA USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن | Jeddah | Individual | UN | Al-Qaida | 31.12.2019 |
| 29625 | COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. CODECAFE | Carrera 8 No. 23-09 Ofc. 903, Pereira, Risaralda, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 29626 | GOMEZ MARIN LTDA. | Km. 2 Via al Amprao, Ansermanuevo, Valle, Colombia Km. 2 Via al Amparo, Cartago, Valle, Colombia Calle 16 No. 1N-74, Cartago, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 29627 | GAVIOTAS LTDA. MOTEL CAMPO AMOR HOTEL SIN PECADOS HOTEL SIN PK2 | Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 29628 | CANO AGUDELO S EN C | Finca La Alambra, Alcala, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 29629 | Najmuddin Faraj AHMAD Mullah KREKAR Fateh Najm Eddine FARRAJ Faraj Ahmad NAJMUDDIN | Heimdalsgate 36-V, 0578 Oslo, Norway Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29630 | Hamid AL-ALI Dr. Hamed Abdullah AL-ALI Hamid bin Abdallah Ahmed AL-ALI Hamid 'Abdallah Ahmad AL-'ALI ABU SALIM Hamid 'Abdallah AL-'ALI Hamed AL-'ALI Hamed bin 'Abdallah AL-'ALI | - | Individual | SDN | SDGT | 31.12.2019 |
| 29631 | Jaber AL-JALAMAH Jabir Abdallah Jabir Ahmad AL-JALAHMAH Jabir 'Abdallah Jabir Ahmad AL-JALAMAH Jaber AL-JALAHMA Abu Muhammad AL-JALAHMAH ABU MUHAMMAD Jabir AL-JALHAMI 'ABDUL-GHANI | - | Individual | SDN | SDGT | 31.12.2019 |
| 29632 | Mubarak Mushakhas Sanad AL-BATHALI Mubarak AL-BATHALI Mubarak Mishkhis Sanad AL BATHALI Mubarak Mishkhas Sanad AL-BATHALI Mubarak Mishkhis Sanad AL-BADHALI Mubarak Mishkhas Sanad AL-BAZALI Mobarak Meshkhas Sanad AL-BTHALY | - | Individual | SDN | SDGT | 31.12.2019 |
| 29633 | KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | Rakwon-dong Pothonggang District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 29634 | BILAL BIN MARWAN بلال بن مروان | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 29635 | Dimitri Igorevich POPOV | Irkutsk, Russia | Individual | SDN | DRCONGO | 31.12.2019 |
| 29636 | Khawa Panga MANDRO Yves Khawa Panga MANDRO Kawa Panga MANDRO Kawa MANDRO Mandro Panga KAHWA Kawa PANGA Yves Andoul KARIM Chief KAHWA | Bunia, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 29637 | Douglas MPANO Douglas Iruta MPAMO | Goma, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 29638 | Laurent NKUNDA Laurent NKUNDA BATWARE Laurent NKUNDABATWARE Laurent NKUNDA MAHORO BATWARE General NKUNDA | Rutshuru, North Kivu, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 29639 | Ignace MURWANASHYAKA | Nogoma-Butera, Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 29640 | Hatim Ahmad BARAKAT Hatam Ahmad BARAKAT Hatem Ahmad BARAKAT Hattem Ahmad BARAKAT Hotem Ahmad BARAKAT | Mousaitbe, Lebanon | Individual | SDN | SDGT | 31.12.2019 |