Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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): 2025.10.24 | 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.
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): 2025.10.24 | 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 30,221-30,240 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30221 | Gonzalo Alberto MEJIA VALENCIA | Colombia Carrera 41 No. 29A-29, Maranilla, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30222 | AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou | Deb-Deb, Amenas, Wilaya (province) of Illizi | Individual | UN | Al-Qaida | 31.12.2019 |
| 30223 | Jose Maria NEGRETE LUNA | Lorica, Cordoba, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30224 | Walter OCHOA GUISAO | Santa Fe, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30225 | Jhon Freddy MANCO TORRES | Colombia c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30226 | Jorge Eliecer OCAMPO MORALES | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30227 | Dairo Antonio USUGA DAVID OTONIEL | Necocli, Antioquia, Colombia Colombia | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 30228 | Freddy Enrique RENDON HERRERA EL ALEMAN | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30229 | AGROPECUARIA HATO SANTA MARIA LTDA. | Carrera 43B No. 12-133, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 30230 | CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | Carrera 104 No. 96-97, Apartado, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 30231 | REPUESTOS EL NATO Y CIA LTDA. | Calle 55 No, 50-111, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 30232 | MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی | Naw Deh village, Deh Rawud District, Uruzgan Province Maiwand District, Kandahar Province Noori village, Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 30233 | RENTA CAMPEROS URABA LTDA. | Cra. 101 # 94-33, Apartado, Antioquia, Colombia Chigorodo, Antioquia, Colombia Turbo, Antioquia, Colombia Necocli, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 30234 | VIGILAR COLOMBIA LTDA. | Cl. 99 # 106-20, Apartado, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 30235 | AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION | Jabaliya, Gaza, Palestinian | Entity | SDN | SDGT | 31.12.2019 |
| 30236 | ISLAMIC NATIONAL BANK OF GAZA PALESTINE ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK NATIONAL ISLAMIC BANK ISLAMIC NATIONAL BANK COMPANY NATIONAL AND ISLAMIC BANK | Al-Rimal District Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian Khan Yunis, Gaza, Palestinian | Entity | SDN | SDGT | 31.12.2019 |
| 30237 | Juan Daniel VELASQUEZ CABALLERO Daniel VELASQUEZ CABALLERO Juan Daniel VELAZQUEZ CABALLERO | Tamaulipas, Mexico Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico Calle Coahuila No. 5958 Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30238 | Sigifredo NAJERA TALAMANTES | Delicias, Coahuila, Mexico Dionicio Carreon 228 Colonia Alianza, Nuevo Laredo, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Coahuila, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30239 | Aurelio CANO FLORES Efrain SANCHEZ CASTILLO | Tamaulipas, Mexico Miguel Aleman, Tamaulipas, Mexico Tampico, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30240 | Gilberto BARRAGAN BALDERAS GILBERTO BARRAGAN | Miguel Aleman, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |