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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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 37,821-37,840 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37821 | M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD. Historical | First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 37822 | PATTERSON FARM Historical | Mazowe, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 37823 | ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. Historical | 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 37824 | Asil Sami Mohamad Madhi TABRAH Asil TABRA Historical | - | Individual | SDN | IRAQ2 | 31.12.2019 |
| 37825 | Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA Historical | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37826 | Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI Historical | - | Individual | SDN | IRAQ2 | 31.12.2019 |
| 37827 | Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK Historical | Baghdad, Iraq Jordan | Individual | SDN | IRAQ2 | 31.12.2019 |
| 37828 | Sabah AL-KHAFAJI Historical | 254 Rue Adolphe Pajeaud, Antony, 92160, France | Individual | SDN | IRAQ2 | 31.12.2019 |
| 37829 | BABIL INTERNATIONAL Historical | Aeroport D'Orly, Orly Aerogare, 94390, France | Entity | SDN | IRAQ2 | 31.12.2019 |
| 37830 | HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR همام عبد الخالق عبد الغفور Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid Historical | Ar-Ramadi | Individual | UN | Iraq | 31.12.2019 |
| 37831 | Gabriel PUERTA PARRA DOCTOR PUERTA Historical | Carrera 30 No. 90-82, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION, S.A. c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia San Carlos, Antioquia, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37832 | INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER Historical | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37833 | COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA Historical | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37834 | INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A. Historical | Carrera 30 No. 90-82B La Castellana, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37835 | LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA. Historical | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37836 | Ana Elvia HERNANDEZ ZEA Historical | Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37837 | Ljubisa BEARA Historical | Sarajevo, Bosnia and Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
| 37838 | Goran HADZIC Historical | Municipality of Vinkovci, Croatia | Individual | SDN | BALKANS | 31.12.2019 |
| 37839 | Carlos Alberto RENTERIA MANTILLA BETO RENTERIA Historical | Carrera 26 No. 29-75, Tulua, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37840 | DIMABE LTDA. Historical | Diagonal 127A No. 30-25, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |