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.
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Subjects
Showing 24,261-24,280 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24261 | SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي | Mosul | Individual | UN | Iraq | 31.12.2019 |
| 24262 | Naison K. NDLOVU | - | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 24263 | Joaquin Mario VALENCIA TRUJILLO | Carrera 122 No. 20-02, Cali, Colombia Avenida 7 Norte No. 23N-81, Cali, Colombia Cali, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 24264 | ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud | al-Awja, near Tikrit | Individual | UN | Iraq | 31.12.2019 |
| 24265 | BANANERA AGRICOLA S.A. BANAGRICOLA S.A. | Carrera 2B No. 26-12, Santa Marta, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24266 | CIA. MINERA DAPA S.A. | Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24267 | COMPANIA DE FOMENTO MERCANTIL S.A. | Avenida 7 Norte No. 23N-81, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24268 | CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A. | Calle 12A No. 26-22, Puerto Tejada, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24269 | CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A. | Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Carrera 7D Bis No. 68-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24270 | CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. | Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24271 | DRAGADOS Y MUELLES GAVIOTA LTDA. | Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24272 | ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi | al-Awja, near Tikrit al-Awja, near Tikrit, al-Awja, near Tikrit | Individual | UN | Iraq | 31.12.2019 |
| 24273 | GRANJA LA SIERRA LTDA. | Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24274 | GRAN MUELLE S.A. | Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24275 | MIRA E.U. | Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24276 | OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA. | Avenida 2D No. 24N-06, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24277 | SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U. | Carrera 66 No. 7-31, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24278 | UNIDAS S.A. | Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24279 | ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan | Individual | UN | Iraq | 31.12.2019 | |
| 24280 | Luis Hernando MONTANO ALVAREZ | Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |