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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 38,221-38,240 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 38221 | CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. Historical | Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNT | 31.12.2019 |
| 38222 | CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA Historical | Calle 71C No. 4N-19, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 38223 | HODWALKER Y LEAL Y CIA. S.C.A. Historical | Via 40 No. 67-20/42, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 38224 | EMRAH ERDOGAN Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Ismatollah Ismatullah Ismatullah Al Kurdy Historical | Werl prison, Germany Karliova | Individual | UN | Al-Qaida | 31.12.2019 |
| 38225 | MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami Historical | - | Individual | UN | Iran | 31.12.2019 |
| 38226 | Jose Cayetano MELO PERILLA Historical | Ibague, Tolima, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela c/o PARQUEADERO DE LA 25-13, Bogota, Colombia c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica | Individual | SDN | SDNTK | 31.12.2019 |
| 38227 | PARQUEADERO DE LA 25-13 Historical | Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 38228 | CARILLANCA C.A. Historical | Arismendi, Nueva Esparta, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 38229 | CARILLANCA S.A. Historical | De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica | Entity | SDN | SDNTK | 31.12.2019 |
| 38230 | CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS Historical | Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 38231 | REZA-GHOLI ESMAELI Reza-Gholi Ismaili Historical | - | Individual | UN | Iran | 31.12.2019 |
| 38232 | MOHSEN FAKHRIZADEH-MAHABADI Historical | - | Individual | UN | Iran | 31.12.2019 |
| 38233 | Manuel HUERTA RAMOS Jesus Manuel HUERTA RAMOS Historical | Juarez, Chihuahua, Mexico c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico Sabino #804, Chihuahua, 31160, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 38234 | Yemane GHEBREAB Yemane GEBRE AB Yemane GEBREAB Yemane Ghebreab W. YOHANNES Historical | Asmara, Eritrea 12 Keren Street, Asmara, Eritrea Tegadelti Street, Asmara, Eritrea | Individual | SDN | SOMALIA | 31.12.2019 |
| 38235 | TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry Historical | Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta | Individual | UN | Al-Qaida | 31.12.2019 |
| 38236 | Oscar Richard MARTINEZ ARANGO Historical | c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 38237 | Samuel Gustavo GALVIS MARIN Samuel GALVEZ Historical | c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 38238 | COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A Historical | Aut. Sur No. 66-78 of. 74, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 38239 | PALMERAS SANTA BARBARA Historical | Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 38240 | Carlos Mario SALAZAR CARDENAS Historical | Colombia c/o MI CARRO E.U., Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |