Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
Subjects
Showing 23,821-23,840 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23821 | Luis Hernando GOMEZ BUSTAMANTE | Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia El Aguila, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 23822 | Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23823 | Husni Bourini YASIN Husni Mohammad Bourini YASIN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23824 | Riyad Ali AMLI Riyad Ali Mustafa AMLI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23825 | Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23826 | Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23827 | Fadel HAMDAN Fadel Mohammad Saleh HAMDAN | Ramallah, West Bank | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23828 | Mahmoud MUSLEH Mahmoud Ibrahim Mahmoud MUSLEH | Haifa, Israel | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23829 | Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23830 | Khaled Tafesh DWEIB Khaled Ibrahim Tafish THOUAIB Khaled Tafish THWEIB | Bethlehem | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23831 | Mahmoud Daoud Mahmoud AL-KHATIB | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23832 | Diego Leon MONTOYA SANCHEZ | Diagonal 27 No. 27-104, Cali, Colombia c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Trujillo, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 23833 | Khaled Said YEHIA | Jenin, West Bank, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23834 | Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23835 | Abdul Rahman Fahmi ZEIDAN Abdel Rahman Fahmi Rahman ZEIDAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23836 | Riyad RADDAD Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23837 | Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23838 | Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23839 | Mohammed Saleh TUTAH Mohammad Omran Saleh TAWTAH Muhamed Umran Salih TAWTA | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23840 | Wael AL-HUSSEINI Wael Muhammed ABDUL RAHMAN Wael Mohamad ABED AL RAHMAAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |