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 - 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 26,961-26,980 of 36,711 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
26961 | Tomasa GARCIA RIOS | Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
26962 | Sara GRIMBERG DE GUBEREK | Cartagena, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
26963 | Johanna Patricia CEBALLOS BUENO | Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
26964 | SBT S.A. | Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
26965 | G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S. | Calle 100 No. 17A-36 Ofc. 705, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
26966 | INVERSIONES GILFE S.A. | AK 15 No. 93-60 LC 121, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
26967 | ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL | Calle 17 No. 68D-52, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
26968 | COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA | Calle 14 No. 64-56, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
26969 | MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi | Turkey | Individual | UN | Al-Qaida | 31.12.2019 |
26970 | PROMESAS DEL FUTBOL COLOMBIANO S.A. PROFUTCOL S.A. | Calle 83 No. 108-15, Bogota, Colombia Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
26971 | COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A. | Calle 23A No. 69B-19, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
26972 | Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA | Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
26973 | Eric BADEGE | - | Individual | SDN | DRCONGO | 31.12.2019 |
26974 | Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav | - | Individual | SDN | IRAN | 31.12.2019 |
26975 | IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING | Greece | Entity | SDN | IRAN | 31.12.2019 |
26976 | DESTINY ULYSSES 1 | - | Vessel | SDN | IRAN SDGT | 31.12.2019 |
26977 | ABDELKADER LAAGOUB عبد القادر لاغوب Rachid | Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca | Individual | UN | Al-Qaida | 31.12.2019 |
26978 | FELICITY LEYCOTHEA ORIENTAL | - | Vessel | SDN | IRAN | 31.12.2019 |
26979 | HUMANITY OCEAN NYMPH | - | Vessel | SDN | IRAN | 31.12.2019 |
26980 | GRACE BAY SHIPPING INC | Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands | Entity | SDN | IRAN | 31.12.2019 |