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 - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | 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 25,621-25,640 of 36,723 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25621 | PERU GLOBAL TOURS S.A.C. | Calle Soledad 113 Oficina 301, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 25622 | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Jr. Los Robles 152, Oficina 7 San Martin de Porres URB Valdiviezo, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 25623 | VUELA PERU S.A.C. | Avenida Bolognesi 125 Dpto. 1602, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 25624 | AERO CONTINENTE E.I.R.L. | Avenida Jose Pardo 601 Int. 16, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 25625 | LASA PERU S.A.C. | Jr. Emilio Althaus 748 Int. 3, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 25626 | EMPRESA EDITORA CONTINENTE PRESS S.A. | Avenida Javier Prado Oeste 640, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 25627 | LOS ZETAS CARTEL DEL NORESTE CDN NORTHEAST CARTEL | Mexico | Entity | SDN | SDNTK TCO ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 FTO SDGT | 31.12.2019 |
| 25628 | LA FAMILIA MICHOACANA | Michoacan, Mexico Guerrero, Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 25629 | REDOUANE EL HABHAB Abdelrahman | lltisstrasse 58, 24143 Kiel, Germany Casablanca | Individual | UN | Al-Qaida | 31.12.2019 |
| 25630 | SINALOA CARTEL ALLIANCE FEDERATION CARTEL DE SINALOA MEXICAN FEDERATION GUADALAJARA CARTEL | Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT FTO | 31.12.2019 |
| 25631 | KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN KHORASAN AMMUNITION AND METALLURGY INDUSTRIES THE METALLURGY INDUSTRIES OF KHORASAN | Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 25632 | KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES | Km 4 of Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran 3rd Km of Khalaj Road Seyyedi Street, Mashad, 91638, Iran Khalaj Rd. End of Seyyedi Alley, Mashad, Iran Moqan St. Pasdaran St. Pasdaran Cross Rd., Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 25633 | AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND AMIN INDUSTRIAL COMPANY | Amin Industrial Estate Khalage Rd. Seyedi District, Mashad, Iran Kaveh Complex Khalaj Rd. Seyedi St., Mashad, Iran P.O. Box 91735-549, Mashad, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 25634 | YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO. | Pasdaran Avenue Next To Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 25635 | SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND. | Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square, Tehran, Iran Pasdaran St. P.O. Box 16765, Tehran, 1835, Iran Babaei Highway - Next to Niru M.F.G, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 25636 | NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY | End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361, Tehran, 16489, Iran Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 25637 | Fangwei LI Karl LEE | China c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 25638 | Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH | Bahawalpur, Punjab Province, Pakistan 1260/108, Block N0.6-B Kausar Colony Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 25639 | Azam CHEEMA Azim CHIMA Azam CHIMA Asim CHEEMA Azzam CHEEMA Mohammed Azam CHEEMA Chima BHAI | Faisalabad, Pakistan Islamabad, Pakistan Muzaffarabad, Pakistan Bahawalpur, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 25640 | MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq | Marrakesh | Individual | UN | Al-Qaida | 31.12.2019 |