Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 27,581-27,600 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27581 | EMILIE EDWIGE KONIG Emilie Samra Konig | Syrian Arab Republic Ploemeur | Individual | UN | Al-Qaida | 31.12.2019 |
| 27582 | DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO | Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios, Culiacan, C.P. 80020, Sinaloa, Mexico Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios, Culiacan, C.P. 80100, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27583 | Jorge Enrique ESQUERRA ESQUER | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27584 | Julio Cesar ESTRADA GUTIERREZ | Ocotlan, Jalisco, Mexico Calle Platon 268 Col. Paso Blanco, Ocotlan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27585 | Carlos Alberto LEON SANTIESTEBAN | Navolato, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27586 | Sultani MAKENGA Emmanuel Sultani MAKENGA | Rutshuru, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 27587 | Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO | Bolivar, Valle de Cauca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27588 | LOS RASTROJOS | Colombia Ecuador Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 27589 | Qari ZAKIR Abdul RAUF | Kabul, Afghanistan Miram Shah, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27590 | BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY | Vanak Square, Molla-Sadra Avenue Box number: 19945, Tehran, Iran | Entity | SDN | NPWMD IFSR IRGC SDGT | 31.12.2019 |
| 27591 | IMAM HOSSEIN UNIVERSITY IMAM HUSSEIN UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX EMAM HOSEYN COMPREHENSIVE UNIVERSITY UNIVERSITY OF IMAM HOSEYN | Near Fourth Square, Tehran Pars Shahid Babaie Highway near Hakimiyeh and Mini-city, Tehran, Iran Kilometer 11, Shahid Babaei Highway, Tehran, Iran | Entity | SDN | NPWMD IFSR IRGC SDGT | 31.12.2019 |
| 27592 | ALI KONY Ali Lalobo Ali Mohammad Labolo Ali Mohammed Ali Mohammed Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Bashir Lalobo Ali Lalobo Bashir Otim Kapere “Bashir” “Caesar” “One-P” “1-P” | Kafia Kingi | Individual | UN | CAR | 31.12.2019 |
| 27593 | TEHRAN GOSTARESH COMPANY, P.J.S. | No. 24, 5th Alley Khaled Eslamboli Street, Tehran, 1513643811, Iran | Entity | SDN | NPWMD IRGC IFSR SDGT | 31.12.2019 |
| 27594 | Rasool JALILI RASOUL JALILI | Eghlid, Fars Province, Iran 90 Park Ave, Farahzadi St, Tehran, Iran | Individual | SDN | IRAN-TRA | 31.12.2019 |
| 27595 | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | Bahrestan Square Avenue Kamalolmolik, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 27596 | PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD | Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 27597 | AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE | 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue, Tehran, Iran No. 131, Pardis Technology Park, Pardis, Iran Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd, Mashhad, Iran Shahid Beheshti Ave, Sahand St. No. 20, 3rd, Tehran, 1587677518, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 27598 | PEYKASA PEYKASA MESSAGE-WARE CO. | No. 10, #4 Alley, Sadeghi Street West Corner of Sharif University Zazadi Avenue, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 27599 | Reza TAGHIPOUR Reza TAGHIPOUR ANVARI | Maragheh, Iran | Individual | SDN | IRAN-TRA | 31.12.2019 |
| 27600 | Ali FAZLI | Sarkan, Hamedan Province, Iran | Individual | SDN | IRAN-TRA | 31.12.2019 |