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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 29,241-29,260 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29241 | ARELLANO FELIX ORGANIZATION AFO TIJUANA CARTEL | Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29242 | JUAREZ CARTEL VCFO CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION LA LINEA CARTEL DE JUAREZ | Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 29243 | Norris NEMBHARD Norris NEMHARD DEDO DIDO | Jamaica | Individual | SDN | SDNTK | 31.12.2019 |
| 29244 | Haji Bashir NOORZAI BISHR, Haji | Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 29245 | MUSA HILAL ABDALLA ALNSIEM (Sheikh) Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem | Kabkabiya, Sudan Kutum, Sudan Kutum | Individual | UN | Sudan | 31.12.2019 |
| 29246 | Leebert RAMCHARAN Donovan MARSHALL Leebert RAMCHARAM Liebert RAMCHARAN | Jamaica | Individual | SDN | SDNTK | 31.12.2019 |
| 29247 | Fernando Melciades ZEVALLOS GONZALES Hernan GONZALES Fernando ZEVALLOS GONZALEZ | Juanjui, San Martin, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 29248 | AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE | Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, 33172, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 29249 | AVIANDINA S.A.C. | Avenida Jose Pardo 601, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 29250 | IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 29251 | John Yvan MEJIA MAGNANI Jhon MEJIA MAGNANI John Ivan MEJIA MAGNANI | c/o AERO CONTINENTE S.A., Lima, Peru c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, Peru La Ladera MZ. J LT. 14 Las Vinas, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 29252 | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM | Avenida Jose Pardo No. 601, Piso 11, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 29253 | Lupe Maritza ZEVALLOS GONZALES | c/o AERO CONTINENTE S.A., Lima, Peru c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o URANTIA SERVICES S.A., Lima, Peru c/o BLISSEY PANAMA INC., Panama City, Panama c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Nicolas de Rivera 610 Dpto. 702, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 29254 | Milagros Angelina ZEVALLOS GONZALES | c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru Calle Jose Maria Sert 201, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 29255 | ISAM ALI MOHAMED ALOUCHE عصام علي محمد علوش Mansour Thaer | Baghdad | Individual | UN | Al-Qaida | 31.12.2019 |
| 29256 | Winston Ricardo ZEVALLOS GONZALES Ricardo ZEVALLOS GONZALES | c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Avenida Rio Grande 367, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 29257 | AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC. | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 29258 | CARGO AIRCRAFT LEASING CORP. | Ft. Lauderdale, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 29259 | INTERNATIONAL PACIFIC TRADING, INC. | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 29260 | AL-HARAMAIN : AFGHANISTAN BRANCH | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |