Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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 27,801-27,820 of 38,460 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27801 | 2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC. | 818 rue Sherbrooke East, Montreal, H2L 1K3, Quebec, Canada | Entity | SDN | CUBA | 31.12.2019 |
| 27802 | CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR | Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba | Entity | SDN | CUBA | 31.12.2019 |
| 27803 | CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN | Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba | Entity | SDN | CUBA | 31.12.2019 |
| 27804 | CUBANACAN INTERNATIONAL B.V | Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands | Entity | SDN | CUBA | 31.12.2019 |
| 27805 | CUBANACAN U.K. LIMITED | Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom | Entity | SDN | CUBA | 31.12.2019 |
| 27806 | HAVANATUR S.A. HAVANATUR, S.A. | Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba Avenue 40 esq. 41 #4101, Cienfuegos, Cuba 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba Hialeah, FL, United States Maipu 464, Piso 10, Buenos Aires, 1006, Argentina Panama City, Panama Avenue 3era e/ 33 y 34, Varadero, Cuba | Entity | SDN | CUBA | 31.12.2019 |
| 27807 | HAVANATUR BAHAMAS LTD. | East Bay Street, Nassau, Bahamas, The | Entity | SDN | CUBA | 31.12.2019 |
| 27808 | HAVANATUR CHILE S.A. GUAMATUR S.A. | Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile | Entity | SDN | CUBA | 31.12.2019 |
| 27809 | LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET | - | Entity | SDN | CUBA | 31.12.2019 |
| 27810 | UGLA ABID SAKR AL-ZUBAISI عكلة عبد صكر القبيسي Saqr al-Kabisi Abd Aqala | Kubaisi, al-Anbar | Individual | UN | Iraq | 31.12.2019 |
| 27811 | FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR | Carrera 6 No. 29-12, Monteria, Cordoba, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27812 | Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ | Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27813 | Rafael Dario ATENCIA PITALUA | c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27814 | Edgar Fernando BLANCO PUERTA | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27815 | Hector German BUITRAGO PARADA MARTIN LLANOS | Monterrey, Casanare, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27816 | HAMID HAMAD HAMID AL-‘ALI | Individual | UN | Al-Qaida | 31.12.2019 | |
| 27817 | Carlos CASTANO GIL | Amalfi, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27818 | Jose Vicente CASTANO GIL | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27819 | Henry CASTELLANOS GARZON COMANDANTE ROMANA ROMANA, Edison ROMANA | El Castillo, Meta, Colombia Venezuela | Individual | SDN | SDNTK SDGT | 31.12.2019 |
| 27820 | Luis Eduardo CIFUENTES GALINDO EL AGUILA | - | Individual | SDN | SDNTK | 31.12.2019 |