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): 2025.10.24 | 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): 2025.10.24 | 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 30,221-30,240 of 39,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30221 | Abdul Naser DIB EL MALT | Calle 85 No. 12-10 Oficina 213 y/o Local 3, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30222 | Cecilia MADRID FRANCO | Calle 3 sur No. 53-90, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30223 | Ramon Alberto CANAS PULIDO | Cra 29 #9 B 64, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30224 | Carlos Enrique GONZALEZ HOYOS | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30225 | Fernando VARELA BUSTOS | B. Centro Not El Dovio Valle DRM, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30226 | Chekri Mahmoud HARB SHEKRY HARB | Lebanon c/o VARIEDADES HARB SPORT, Medellin, Colombia c/o COMERCIAL JINAN S.A., Guatemala, Guatemala c/o ALMACEN FUTURO NO. 1, Medellin, Colombia Carerra 50 A No 76-s-169 Torre 3, Apto. 319, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30227 | Jairo de Jesus VELEZ TRUJILLO | c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30228 | Ruth Cecilia VELASQUEZ RODRIGUEZ | c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30229 | Robinson Duvan ACOSTA SERNA | Colombia Mz 1 cs 12 B. Santiago Londono, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30230 | Oscar Alonso ACOSTA SERNA | Argelia, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30231 | Jorge Enrique RINCON ORDONEZ | Armenia Transversal 24 No. 87-15 Apto. 7000, Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30232 | Francisco Antonio FLOREZ UPEGUI DON PACHO | c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Calle 4 Sur No. 43B-60, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30233 | VARIEDADES HARB SPORT | Cra. 50A # 83-165 Ofc. 402, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 30234 | ALMACEN FUTURO NO. 1 | Carrera 50A No. 83-165 Oficina 402, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 30235 | COMERCIAL JINAN S.A. | 20 Calle No. 16-36 Proyecto 4-4, Zona 6, Guatemala, Guatemala | Entity | SDN | SDNT | 31.12.2019 |
| 30236 | ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem | Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 30237 | CANALES VENECIA LTDA. CANALVE LTDA. | Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 30238 | FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS | Carrera 65 No. 34-35, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 30239 | KOREA KWANGSON BANKING CORP KKBC BTSB BORDER TRADE SETTLEMENT BANK DPRK BORDER TRADE SETTLEMENT BANK | Jungson-dong Sungri Street Central District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 30240 | LA HACIENDA (USA), LLC | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |