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 38,321-38,340 of 39,614 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
38321 | DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S. Historical | - | Entity | SDN | SDNTK | 31.12.2019 |
38322 | OBRAS Y PROYECTOS PIQUEHERVA S.L. Historical | Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain | Entity | SDN | SDNTK | 31.12.2019 |
38323 | OPERADORA NUEVA GRANADA, S.A. DE C.V. Historical | Avenida 13 No. 4-77, Bogota, Colombia Mexico City, Distrito Federal, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
38324 | PARQUES TEMATICOS S.A.S. HACIENDA HOTEL EL INDIO PARQUES TEMATICOS S.A. Historical | Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia Vereda la Playita, Barbosa, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38325 | PROMO RAIZ S.A.S. PROMO RAIZ S.A. Historical | Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38326 | RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Historical | Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
38327 | ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A. Historical | Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38328 | RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Historical | Avenida 33 No. 66B-134, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38329 | UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A. Historical | Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38330 | TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Historical | Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38331 | Alejandro HERRENO BARRERA Historical | c/o MOJETE PARRILLA, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
38332 | MOJETE PARRILLA Historical | Carrera 75 No. 24C-15, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
38333 | Johannes TOMANA Historical | Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
38334 | MOHAMMAD HEJAZI Mohammed Hijazi Historical | Isfahan | Individual | UN | Iran | 31.12.2019 |
38335 | SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM Historical | Syria | Entity | SDN | SYRIA HRIT-SY | 31.12.2019 |
38336 | Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA Historical | Dar'a, Syria | Individual | SDN | SYRIA | 31.12.2019 |
38337 | Adel SAFAR Adil SAFR Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
38338 | Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB Historical | Tartous, Syria | Individual | SDN | SYRIA | 31.12.2019 |
38339 | SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA Historical | - | Entity | SDN | SYRIA | 31.12.2019 |
38340 | SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI Historical | Syria | Entity | SDN | SYRIA | 31.12.2019 |