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 - 08.05.2025., 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): 2025.05.08 | 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): 2025.05.08 | 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 26,101-26,120 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26101 | Mati UR-REHMAN Mati-ur REHMAN Mati ur REHMAN Matiur RAHMAN Matiur REHMAN Matti AL-REHMAN Abdul SAMAD Samad SIAL Abdul Samad SIAL | - | Individual | SDN | SDGT | 31.12.2019 |
| 26102 | Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR | Bwawal Pur, Pakistan Bahawalpur, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 26103 | Deysi Yamile MOLANO TORRES | Puerto Rico, Meta, Colombia Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia San Jose del Guaviare, Colombia Villavicencio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 26104 | German Gonzalo SANCHEZ REY COLETA | Barrancabermeja, Santander, Colombia Calle 41A No. 55-49, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 26105 | Carlos Fernando SERRALDE PLAZA | Popayan, Cauca, Colombia c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 26106 | Danit Dario DORIA CASTILLO | c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 26107 | MELRUX RICA S PIZZA | Carrera 75 No. 24C-22/24, Bogota, Colombia Carrera 77A No. 41-20/22, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 26108 | AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA | Carrera 45 No. 24A-05, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 26109 | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي | Geneva, Switzerland | Individual | UN | Iraq | 31.12.2019 |
| 26110 | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA | Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ofic. B1, Ciudad Ojeda, Zulia, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 26111 | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | Calle 16 No. 15-09, Caucasia, Antioquia, Colombia Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 26112 | CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A. | C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 26113 | 7 KARNES | Avenida Ciudad de Cali No. 15A-91 Local A06-07, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 26114 | Ali TAJIDEEN Ali TAJEDDINE Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAJEDDIN Ali Mohamed TAGEDDINE Ali TAJ AL DIN | Hanouay, Lebanon Hanawiya, Lebanon Hanaway, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 26115 | Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN | The Gambia | Individual | SDN | SDGT | 31.12.2019 |
| 26116 | TAJCO TAJCO LTD TAJCO SARL TAJCO COMPANY TAJCO COMPANY LLC TRADEX CO GRAND STORES (THE GAMBIA LOCATION ONLY) | 62 Buckle Street, Banjul, The Gambia 1 Picton Street, Banjul, The Gambia Dohat Building 1st Floor Liberation Avenue, Banjul, The Gambia Tajco Building Main Street Hannawiyah, Tyre, Lebanon Tajco Building Hanouay, Sour (Tyre), Lebanon 30 Sani Abacha Street, Freetown, Sierra Leone | Entity | SDN | SDGT | 31.12.2019 |
| 26117 | GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE AFRICA GOLFRATE GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS | Avenida 4 de Fevereiro No. 13 C.P. 6172, Luanda, Angola Avenida 4 de Fevereiro 13 R/N, Luanda, Angola Av. 4 de Fevereiro no 13 R/C, Luanda, Angola | Entity | SDN | SDGT | 31.12.2019 |
| 26118 | CONGO FUTUR CONGO FUTURE GROUPE CONGO FUTUR CONGO FUTUR IMPORT | Future Tower 3462 Boulevard du 30 Juin Gombe, Kinshasa, Congo, Democratic Republic of the Avenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | SDGT | 31.12.2019 |
| 26119 | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI نور برزان إبراهيم حسن التكريتي | Geneva, Switzerland | Individual | UN | Iraq | 31.12.2019 |
| 26120 | KAIRABA SUPERMARKET KAIRABA SHOPPING CENTER | Kairaba Ave P.O. Box 2176, Banjul, The Gambia 62 Buckle Street, Banjul, The Gambia Pipeline Road, Banjul, The Gambia | Entity | SDN | SDGT | 31.12.2019 |