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): 2025.05.05 | 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): 2025.05.05 | 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 24,701-24,720 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24701 | AVIANDINA S.A.C. | Avenida Jose Pardo 601, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 24702 | IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 24703 | John Yvan MEJIA MAGNANI Jhon MEJIA MAGNANI John Ivan MEJIA MAGNANI | c/o AERO CONTINENTE S.A., Lima, Peru c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, Peru La Ladera MZ. J LT. 14 Las Vinas, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 24704 | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM | Avenida Jose Pardo No. 601, Piso 11, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 24705 | Lupe Maritza ZEVALLOS GONZALES | c/o AERO CONTINENTE S.A., Lima, Peru c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o URANTIA SERVICES S.A., Lima, Peru c/o BLISSEY PANAMA INC., Panama City, Panama c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Nicolas de Rivera 610 Dpto. 702, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 24706 | Milagros Angelina ZEVALLOS GONZALES | c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru Calle Jose Maria Sert 201, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 24707 | ISAM ALI MOHAMED ALOUCHE عصام علي محمد علوش Mansour Thaer | Baghdad | Individual | UN | Al-Qaida | 31.12.2019 |
| 24708 | Winston Ricardo ZEVALLOS GONZALES Ricardo ZEVALLOS GONZALES | c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Avenida Rio Grande 367, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 24709 | AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC. | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 24710 | CARGO AIRCRAFT LEASING CORP. | Ft. Lauderdale, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 24711 | INTERNATIONAL PACIFIC TRADING, INC. | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 24712 | AL-HARAMAIN : AFGHANISTAN BRANCH | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 24713 | AL-HARAMAIN : ALBANIA BRANCH | Ifran Tomini street, #58, Tirana, Albania | Entity | SDN | SDGT | 31.12.2019 |
| 24714 | AL-HARAMAIN : BANGLADESH BRANCH | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh | Entity | SDN | SDGT | 31.12.2019 |
| 24715 | AL-HARAMAIN : ETHIOPIA BRANCH | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | Entity | SDN | SDGT | 31.12.2019 |
| 24716 | AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID | Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands | Entity | SDN | SDGT | 31.12.2019 |
| 24717 | Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz AL-AQIL Aqeel Abdulaziz A. ALAQEEL | Unaizah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 24718 | MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی Masud Azhar Wali Adam Isah Wali Adam Esah | Bahawalpur, Punjab Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 24719 | Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI | Ogaden Region, Ethiopia | Individual | SDN | SDGT | 31.12.2019 |
| 24720 | Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad BARAKAT HAJJ AS'AD AHMAD | Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil Rua Silva Jardim 290, Foz do Iguacu, Brazil Arrecife Apartment Building, Iquique, Chile Apartment 111, Panorama Building, Iquique, Chile Piribebuy Y A. Jara, Ciudad del Este, Paraguay Lebanon | Individual | SDN | SDGT | 31.12.2019 |