Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 2,481-2,500 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2481 | GARDEN CITY HOTEL | #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 2482 | Pedro Jose INFANTE APARICIO APARICIO, Pedro Jose | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2483 | Johan Alexander HERNANDEZ LAREZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2484 | Elio Ramon ESTRADA PAREDES | Caracas, Venezuela Capital District, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2485 | Miguel Antonio MUNOZ PALACIOS | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2486 | Asdrubal Jose BRITO HERNANDEZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2487 | Domingo Antonio HERNANDEZ LAREZ | Venezuela Capital District, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2488 | Caryslia Beatriz RODRIGUEZ RODRIGUEZ | Maracay, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2489 | Yong Phat LY PAD SUPA PHAT SUPHAPHA PAT SUPAPHA PUT SUPAPA PHAT, Suphapha | Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia Trat, Thailand 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand | Individual | SDN | GLOMAG | 12.09.2024 |
| 2490 | Fanny Beatriz MARQUEZ CORDERO | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2491 | KOH KONG RESORT KOH KONG CASINO RESORT KOH KONG RESORT AND CASINO KOH RONG RESORT AND CASINO | Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 2492 | BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. RIAMB RAIMB | No. 1, Teaching Gate Deshengmenwai Xicheng District, Beijing, 100120, China | Entity | SDN | NPWMD | 12.09.2024 |
| 2493 | PHNOM PENH HOTEL | No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh, Cambodia No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 2494 | Luis Ernesto DUENEZ REYES | San Cristobal, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2495 | Edward Miguel BRICENO CISNEROS | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2496 | Ali Nayef ZGHEIB Ali ZUGHAIB Ali Nayef ZOGHEIB Ali Naif ZGHEIB | Lebanon Raouche, Beirut, Lebanon Ras El Matn, Lebanon | Individual | SDN | SDGT | 11.09.2024 |
| 2497 | Muhammad Ibrahim Habib AL-SAYYID Muhammad Habib Ibrahim AL-SAYYID Muhammad Habib AL-SAYYID | Lebanon Nabi Eyal, Zahle, Lebanon Klaimnus, Beirut, Lebanon | Individual | SDN | SDGT | 11.09.2024 |
| 2498 | Boutros Georges OBEID Botros Georges OBEID Boutros George OBAID Boutros OBEID Boutros Georges ABIR Pierre Boutros George OBEID | Cheyah, Lebanon Dekwaneh, Lebanon | Individual | SDN | SDGT | 11.09.2024 |
| 2499 | HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. HEAVY OIL DISTRIBUTION COMPANY SAL HEAVY OIL DISTRIBUTION CO SAL HODICO HEAVY OIL DISTRIBUTION CO. HODICO SARL HEAVY OIL DISTRIBUTION COMPANY-HODECO HODICO SAL | Baabda, Lebanon Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil, Baouchriyeh, Lebanon PO Box 90326, Metn, Lebanon Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet, El Metn, Lebanon | Entity | SDN | SDGT | 11.09.2024 |
| 2500 | HEAVY INDUSTRIAL FUELS SAL HIF HEAVY INDUSTRIAL FUELS HIF SAL HEAVY INDUSTRIAL FUELS S.A.L. (HIF) HIF S.A.L. | Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon, Lebanon Ghazieh Zahrani, Lebanon P.O. Box: 90326 Jdeidet, El Metn, Lebanon Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon Baabda, Lebanon | Entity | SDN | SDGT | 11.09.2024 |