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 - 17.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.17 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | 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 37,241-37,260 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37241 | Ejército de Liberación Nacional National Liberation Army Historical | - | Entity | EU | TERR | 31.12.2019 |
| 37242 | CONCRETOS CALI S.A. Historical | Calle 7 No. 82-65, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37243 | Khaldoun Zubi Khaldoon al-Zu'bi Khaldoun AL-ZOUBI Historical | Individual | EU | SYR | 31.12.2019 | |
| 37244 | Mohammed al-Katerji Muhammad al-Katerji Mohammed Muhammad al-Katerji Hussam AL-QATIRJI Hussam Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hussam Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji حسام القاطرجي Historical | Raqqa | Individual | EU | SYR | 31.12.2019 |
| 37245 | CONSTRUCTORA DIMISA LTDA. Historical | Calle 70N No. 14-31, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37246 | Bashar Mohammad ASSI Historical | Individual | EU | SYR | 31.12.2019 | |
| 37247 | Hayan Kaddour Hayyan Kaddour bin Mohammed Nazem Hayan Mohammad Nazem Qaddour Historical | Damascus | Individual | EU | SYR | 31.12.2019 |
| 37248 | Heikal Bin Rizkallah Maen Rizk Allah Haykal Historical | - | Individual | EU | SYR | 31.12.2019 |
| 37249 | Nader Kalei Nader Kalai Nader QALEI Historical | Damascus Young Avenue, Halifax, CANADA | Individual | EU | SYR | 31.12.2019 |
| 37250 | 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 |
| 37251 | Developers Private Joint Stock Company Developers Private JSC Historical | Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 37252 | 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 |
| 37253 | Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي Historical | Individual | EU | SYR | 31.12.2019 | |
| 37254 | 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 |
| 37255 | Iranian Revolutionary Guard Corps Historical | - | Entity | EU | IRN | 31.12.2019 |
| 37256 | Mohammad Khaled AL-RAHMOUN Historical | Idleb | Individual | EU | SYR | 31.12.2019 |
| 37257 | Mohammad Rami Radwan MARTINI Historical | Aleppo | Individual | EU | SYR | 31.12.2019 |
| 37258 | Juan Carlos CUARTES MORALES Historical | c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37259 | Zimbabwe Defence Industries Historical | 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE | Entity | EU | ZWE | 31.12.2019 |
| 37260 | 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 |