Lists of sanctions
216.73.216.26
15.10.2025 21:24:55

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 35,061-35,080 of 39,610 items.
#NameAddressTypeListProgramDate of publication
35061#35061 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
35062#35062 Name: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
35063#35063 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
35064#35064 Name:
EMMR Y CIA. S.A.S.
EMMR Y COMPANIA S A S
EMMR AND CIA. S.A.S.		Calle 79 42 318, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
35065#35065 Name: Calle 128 B 78 90, Bogota, 1103, D.C., ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
35066#35066 Name:
GROUP GRAND LIMITED		Mexico City, MexicoEntitySDNVENEZUELA-EO1385031.12.2019
35067#35067 Name: Bah Ag MOUSSA
Bamoussa DIARRA
Ba Ag MOUSSA
Rabia DIARRA		Kidal, Mali
Nara, Mali		IndividualSDNSDGT31.12.2019
35068#35068 Name: Jose Gregorio VIELMA MORACaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
35069#35069 Name: Alex Nain SAAB MORAN
Alex SAAB
Alex SAAB MORAN		-IndividualSDNVENEZUELA-EO1385031.12.2019
35070#35070 Name:
GROUP GRAND LTD.
GROUP GRAND LIMITED GENERAL TRADING		Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai, Hong KongEntitySDNVENEZUELA-EO1385031.12.2019
35071#35071 Name: Dubai, United Arab EmiratesEntitySDNVENEZUELA-EO1385031.12.2019
35072#35072 Name:
ASASI FOODS FZC		Rakeem Building Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 0843-01732, Panama		EntitySDNVENEZUELA-EO1385031.12.2019
35073#35073 Name:
Korea Samma SHPG CO		Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
35074#35074 Name: Alvaro Enrique PULIDO VARGAS
German Enrique RUBIO SALAS
Alvaro PULIDO VARGAS		-IndividualSDNVENEZUELA-EO1385031.12.2019
35075#35075 Name: Ali MAYCHOU
Abu Abdul Rahman Ali AL SANHAJI
Abu 'Abd Al-Rahman Ali AL-SANHAJI
Abou Abderrahman AL-SENHADJI
Abou Abderrahmane AL-SANHAJI
ABDERAHMANE AL MAGHREBI		Taza, Morocco
Mali		IndividualSDNSDGT31.12.2019
35076#35076 Name: Shadi Nain SAAB CERTAIN
Shadi Nain SAAB
Shadi SAAB		Barranquilla, ColombiaIndividualSDNVENEZUELA-EO1385031.12.2019
35077#35077 Name: Isham Ali SAAB CERTAINBarranquilla, ColombiaIndividualSDNVENEZUELA-EO1385031.12.2019
35078#35078 Name: Walter Jacob GAVIDIA FLORES
Walter GAVIDIA-FLORES		Caracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1385031.12.2019
35079#35079 Name: Yosser Daniel GAVIDIA FLORES
Yosser GAVIDIA-FLORES		Caracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1385031.12.2019
35080#35080 Name: Yoswal Alexander GAVIDIA FLORESCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1385031.12.2019