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 - 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): 2025.10.29 | 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): 2025.10.29 | 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 29,601-29,620 of 39,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29601 | BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN | Harat Hurayk, Beirut, Lebanon Burj al-Barajinah, Lebanon Sidon, Lebanon Tyre, Lebanon Al-Nabatiyah, Lebanon Ba'albak, Lebanon Hirmil, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 29602 | Husayn AL-SHAMI Husayn SHAIMI Husayn SHAMAI Husayn SHAMY Husayn AL-SHAMY Husayn ASHAMI Haj Husayn AL-SHAMI | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29603 | PLAYA MAR S.A. DE C.V. | Paseo De Los Heroes Colonia Rio Tijuana 2110, Tijuana, Baja California, Mexico Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California, Mexico Blvd. Agua Caliente 10440 Colonia Aviacion 22420, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29604 | INMOBILIARIA ESPARTA S.A. DE C.V. | Avenida Negrete 220 Local 2B Colonia Zona Central, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29605 | INMOBILIARIA LA PROVINCIA S.A. DE C.V. | Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29606 | INMOBILIARIA ESTADO 29 S.A. DE C.V. | Ocampo 1860 4 Colonia Zona Central, Tijuana, Baja California, Mexico Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29607 | INMOBILIARIA TIJUANA COSTA S.A. DE C.V. | Agua Caliente 10440 9 Colonia Aviacion, Tijuana, Baja California, Mexico Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29608 | Urbano HERNANDEZ SOMERO | C. Mision de Mulege 2993 Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico Avenida Manuela Herrera 590 Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico Avenida Manuela Herrera 592 Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico Avenida Del Bosque 4640 Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico C. Hermosillo Colonia Rancho El Grande CP 22000, Tijuana, Baja California, Mexico Pda. Mercurio Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, Mexico Pda. Del Cobre 0 Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, Mexico c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, Mexico Mexicali, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29609 | Miguel Angel URIBE URIBE | Calle Nevado de Toluca 845, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29610 | Jose Julian Bruno JIMENEZ PEREZ | Calle Rio Bravo Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Independencia Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Ensenada, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29611 | Franco Arturo PELAYO MENDOZA | Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico Paseo del Pedregal 3034 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle Farallon 3206 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle De La Luz 218 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico Blvd. Insurgentes 16174-18-B Colonia Los Alamos, Tijuana, Baja California, Mexico Calle 16 de Septiembre 3-FA Colonia Las Torres, Tijuana, Baja California, Mexico Calle Juan Covarrubias Colonia Los Altos, Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico Casimiro Castillo, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29612 | Sandra Milena HERNANDEZ ARBOLEDA | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 29613 | HAFIZ ABDUL SALAM BHUTTAVI Hafiz Abdul Salam Bhattvi Hafiz Abdusalam Budvi Hafiz Abdussalaam Bhutvi Abdul Salam Budvi Abdul Salam Bhattwi Abdul Salam Bhutvi Mullah Abdul Salaam Bhattvi Molvi Abdursalam Bhattvi | Gujranwala, Punjab Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 29614 | Wilmer de Jesus GOMEZ BUSTAMANTE | c/o GAVIOTAS LTDA., Cartago, Valle, Colombia Calle 17A No. 8N-15, Cartago, Valle, Colombia Aguila, Valle | Individual | SDN | SDNT | 31.12.2019 |
| 29615 | Juan Carlos GIRALDO FRANCO | Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 29616 | Jaime ROJAS FRANCO | Colombia Cartago, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 29617 | Yolanda Sofia CANO ALZATE | c/o GAVIOTAS LTDA., Colombia Cartago, Valle | Individual | SDN | SDNT | 31.12.2019 |
| 29618 | Davinson GOMEZ OCAMPO GORDO | c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, Colombia Calle 16 No. 1-58, Cartago, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 29619 | Carlos Arturo PATINO RESTREPO PATEMURO PATE MURO | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia Calle 20 No. 6-30 Ofc. 1304, Pereira, Risaralda, Colombia Carrera 8-21, Viterbo, Caldas, Colombia La Virginia, Risaralda, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 29620 | Luis Alfonso GOMEZ BUSTAMANTE | c/o GAVIOTAS LTDA., Colombia Calle 1B No. 1-26 Barrio El Prado, Cartago, Valle, Colombia Carrera 5 No. 1-82, Obando, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |