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 - 23.10.2025., 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): 2025.10.17 | 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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 37,301-37,320 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
37301	#37301 Name: Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES Historical	c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37302	#37302 Name: Developers Private Joint Stock Company Developers Private JSC Historical	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
37303	#37303 Name: Mohammed JamalEddine Nazir Ahmad Jamal Eddin Mohammed Nazer Mohammed Nazer JAMAL EDDIN الدين جمال احمد نذير محمد Historical	Damascus	Individual	EU	SYR	31.12.2019
37304	#37304 Name: Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي Historical		Individual	EU	SYR	31.12.2019
37305	#37305 Name: Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubaidi Khalid Bassam Zubedi Khalid Zubedi Khalid Zubaidi Khalid al-Zubedi Khalid al-Zubaidi Mohammed Khaled Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled al-Zubaidi Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled AL-ZUBAIDI خالد الزبيدي Historical	-	Individual	EU	SYR	31.12.2019
37306	#37306 Name: Iranian Revolutionary Guard Corps Historical	-	Entity	EU	IRN	31.12.2019
37307	#37307 Name: Mohammad Khaled AL-RAHMOUN Historical	Idleb	Individual	EU	SYR	31.12.2019
37308	#37308 Name: Mohammad Rami Radwan MARTINI Historical	Aleppo	Individual	EU	SYR	31.12.2019
37309	#37309 Name: Juan Carlos CUARTES MORALES Historical	c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37310	#37310 Name: Zimbabwe Defence Industries Historical	10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE	Entity	EU	ZWE	31.12.2019
37311	#37311 Name: Walter ESCOBAR BUITRAGO Historical	c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37312	#37312 Name: ISIL's South Asia Branch ISIL- K Islamic State in Iraq and the Levant – Khorasan (ISIL- K) Islamic State in Iraq and the Levant – Khorasan ISIL Khorasan Islamic State's Khorasan Province ISIS Wilayat Khorasan South Asian Chapter of ISIL ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL Historical	-	Entity	EU	TAQA UNLI	31.12.2019
37313	#37313 Name: Salam Taame Salam TOHME Salam Ta'mah Salim Toumah Salim Ta'mah Salam Toumah Salim Tohme Salim Taame سلام طعمة Historical	Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	31.12.2019
37314	#37314 Name: Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO Historical	c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia	Individual	SDN	SDNT	31.12.2019
37315	#37315 Name: Diana Paola GALINDO HERRERA Historical	c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37316	#37316 Name: Intahmadou Ag Albachar AHMED AG ALBACHAR Historical	Tin-Essako Quartier Aliou,, Kidal, MALI Quartier Aliou, Kidal, MALI	Individual	EU	UNLI MLI	31.12.2019
37317	#37317 Name: Houka Houka HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Historical	Ariaw, Ariaw	Individual	EU	UNLI MLI	31.12.2019
37318	#37318 Name: Yoro Ould Daya MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Yoro Ould Daha MAHRI SIDI AMAR BEN DAHA Historical	Djebock Golf Rue 708 Door 345, Gao, MALI	Individual	EU	UNLI MLI	31.12.2019
37319	#37319 Name: Mohamed Rouji Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie MOHAMED BEN AHMED MAHRI Mohamed Rouggy Historical	Tabankort Bamako, MALI	Individual	EU	UNLI MLI	31.12.2019
37320	#37320 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, MALI Almoustarat, Gao, MALI	Individual	EU	UNLI MLI	31.12.2019