Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 20,461-20,480 of 37,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20461 | AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY AL-AMER DEVELOPMENT AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC | Mezzeh Villas, Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 23.12.2020 |
| 20462 | GOOD LAND COMPANY GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT GOOD LAND INTERNATIONAL COMPANY GOOD LAND LIMITED LIABILITY COMPANY ARD AL-KHAIR INTERNATIONAL COMPANY ARD AL-KHER INTERNATIONAL COMPANY | Duma, Syria Oman Jordan Egypt | Entity | SDN | SYRIA PAARSSR-EO13894 | 23.12.2020 |
| 20463 | Kifah MOULHEM Kifah MILHEM Kifah MOULHIM Kifah AL-MILHEM Kifah MULHIM Kifah MELHEM Kifah MULHEM | Junayrat Ruslan, Tartous, Syria Damascus, Syria | Individual | SDN | SYRIA-EO13894 SYRIA PAARSSR-EO13894 | 23.12.2020 |
| 20464 | Fawaz AL-AKHRAS Fawwaz AKHRAS | Homs, Syria 34 Allan Way, London, United Kingdom | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 23.12.2020 |
| 20465 | Sahar Otri AL-AKHRAS Sahar OTRI Sahar UTRI Sahar ATRI Sahar ITRI Sahar AKHRAS | 34 Allan Way, London, United Kingdom | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 23.12.2020 |
| 20466 | Firas AL-AKHRAS Feras AKHRAS Firas FAWAZ AKHRAS | London, United Kingdom 34 Allan Way, London, United Kingdom | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 23.12.2020 |
| 20467 | Eyad AL-AKHRAS Iyad AKHRAS | London, United Kingdom 34 Allan Way, London, United Kingdom | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 23.12.2020 |
| 20468 | Marvin Ramiro AGUILAR GARCIA | Chontales, Nicaragua Altos de Motastepe Casa No 430, Managua, Nicaragua | Individual | SDN | NICARAGUA | 22.12.2020 |
| 20469 | Walmaro Antonio GUTIERREZ MERCADO | Managua, Nicaragua KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua | Individual | SDN | NICARAGUA | 22.12.2020 |
| 20470 | Fidel De Jesus DOMINGUEZ ALVAREZ | Rivas, Nicaragua Altos E San Isidro A15, Managua, Nicaragua | Individual | SDN | NICARAGUA | 22.12.2020 |
| 20471 | KAVE COFFEE S.A. KAVE COFFEE S A | Panama Calle A No. 310 entre 3ra y 5ta Municipio Playa, Havana, Cuba | Entity | SDN | CUBA | 22.12.2020 |
| 20472 | FINANCIERA CIMEX S.A FINCIMEX | Calle 8 Entre 3ra Y 5ta Ave 319 Playa, Havana, Cuba Panama | Entity | SDN | CUBA | 22.12.2020 |
| 20473 | GRUPO DE ADMINISTRACION EMPRESARIAL S.A. GRUPO GAE GAESA | Edificio de la Marina Avenida Del Puerto Y Brapia, Havana, Cuba | Entity | SDN | CUBA | 22.12.2020 |
| 20474 | EX-CLE SOLUCIONES BIOMETRICAS C.A. EX-CLE C.A. EX-CLE | Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas, Venezuela 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda, Venezuela | Entity | SDN | VENEZUELA | 19.12.2020 |
| 20475 | Guillermo Carlos SAN AGUSTIN | Argentina Buenos Aires, Argentina Caracas, Venezuela | Individual | SDN | VENEZUELA | 19.12.2020 |
| 20476 | Marcos Javier MACHADO REQUENA | Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 19.12.2020 |
| 20477 | Виктор Иванович СТАНИСЛАВЧИК Віктар Іванавіч СТАНІСЛАЎЧЫК Viktor Ivanovich STANISLAVCHIK Viktar Ivanavich STANISLAUCHYK Viktar Ivanavitj STANISLAUTJYK Viktor Ivanovitj STANISLAVTJIK | Individual | EU | BLR | 19.12.2020 | |
| 20478 | Anatoli Alexandrovich SIVAK Anatol Aliaksandravich SIVAK Анатоль Аляксандравіч СІВАК Анатолий Александрович СИВАК Anatolij Aleksandrovitj SIVAK Anatol Aljaksandravitj SIVAK | Narovlya District Zavoit | Individual | EU | BLR | 18.12.2020 |
| 20479 | Іван Міхайлавіч ЭЙСМАНТ Иван Михайлович Э́ЙСМОНТ Ivan Mikhailovich EISMONT Ivan Mikhailavich EISMANT Ivan Michajlavitj EJSMANT Ivan Michajlovitj EJSMONT | Grodno/Hrodna | Individual | EU | BLR | 18.12.2020 |
| 20480 | Uladzimir Stsiapanavich KARANIK Vladimir Stepanovich KARANIK Владимир Степанович КАРАНИК Уладзімір Сцяпанавіч КАРАНІК Vladimir Stepanovitj KARANIK Uladzimir Stsiapanavitj KARANIK | Grodno/Hrodna | Individual | EU | BLR | 18.12.2020 |