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.

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 30,081-30,100 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
30081	#30081 Name: BELLOSOM ENTERPRISE, INC.	Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
30082	#30082 Name: BLISSEY PANAMA INC.	Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
30083	#30083 Name: LA CROSSE GROUP INC	Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
30084	#30084 Name: AERO COURIER CARGO S.A.	Avenida Jose Pardo 601 Edificio La Alameda, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30085	#30085 Name: EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Jr. Augusto Gonzales Olaechea 1311 Urb. Elio, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30086	#30086 Name: PERUVIAN PRECIOUS METALS S.A.C.	Jr. Comunidad Industrial 293 Chorillos, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30087	#30087 Name: ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man	-	Individual	UN	Al-Qaida	31.12.2019
30088	#30088 Name: ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh	Gharbia	Individual	UN	Al-Qaida	31.12.2019
30089	#30089 Name: SERVICIOS SILSA S.A.C.	Jr. Huantar 278, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30090	#30090 Name: URANTIA SERVICES S.A.	Avenida Jose Pardo 601, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30091	#30091 Name: EDITORA TRANSPARENCIA S.A.	Jr. Bolognesi 125 Dpto. 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30092	#30092 Name: ORIENTE CONTRATISTAS GENERALES S.A.	Jr. San Martin 707 Int. 201, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
30093	#30093 Name: PERU TOTAL MARKET E.I.R.L.	Jr. Washington 1214, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30094	#30094 Name: LUCERO IMPORT S.A.C.	Calle Soledad 113 Interior 301, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30095	#30095 Name: REPRESENTACIONES ORIENTE S.R.L.	Urb. La Arboleda Mz. F Int. 10, Trujillo, Peru	Entity	SDN	SDNTK	31.12.2019
30096	#30096 Name: ORIENTE TOURS S.R.L.	Jr. Soledad 113 Oficina 302, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30097	#30097 Name: CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Jr. Bolognesi 125 Oficina 1002, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
30098	#30098 Name: CONTINENTE MOVIL Y SERVICIOS S.R.L.	Urb. Residencial Santa Rosa MZ G Lt. 20, Callao, Peru	Entity	SDN	SDNTK	31.12.2019
30099	#30099 Name: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i	Via Cilea 40, Milan, Italy El Gharbia Governorate	Individual	UN	Al-Qaida	31.12.2019
30100	#30100 Name: TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Avenida Aviacion 650, Tarapoto, San Martin, Peru	Entity	SDN	SDNTK	31.12.2019