Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,301-28,320 of 38,308 items.

#	Name	Address	Type	List	Program	Date of publication
28301	#28301 Name: Rashid Taan Kathim رشيد طعان كاظم	-	Individual	UN	Iraq	31.12.2019
28302	#28302 Name: RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28303	#28303 Name: Tomasa GARCIA RIOS	Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28304	#28304 Name: Sara GRIMBERG DE GUBEREK	Cartagena, Colombia	Individual	SDN	SDNTK	31.12.2019
28305	#28305 Name: Johanna Patricia CEBALLOS BUENO	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
28306	#28306 Name: 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
28307	#28307 Name: 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
28308	#28308 Name: INVERSIONES GILFE S.A.	AK 15 No. 93-60 LC 121, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
28309	#28309 Name: 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
28310	#28310 Name: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA	Calle 14 No. 64-56, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
28311	#28311 Name: MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi	Turkey	Individual	UN	Al-Qaida	31.12.2019
28312	#28312 Name: 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
28313	#28313 Name: COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.	Calle 23A No. 69B-19, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
28314	#28314 Name: Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA	Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
28315	#28315 Name: Eric BADEGE	-	Individual	SDN	DRCONGO	31.12.2019
28316	#28316 Name: Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav	-	Individual	SDN	IRAN	31.12.2019
28317	#28317 Name: IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING	Greece	Entity	SDN	IRAN	31.12.2019
28318	#28318 Name: DESTINY ULYSSES 1	-	Vessel	SDN	IRAN SDGT	31.12.2019
28319	#28319 Name: ABDELKADER LAAGOUB عبد القادر لاغوب Rachid	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca	Individual	UN	Al-Qaida	31.12.2019
28320	#28320 Name: FELICITY LEYCOTHEA ORIENTAL	-	Vessel	SDN	IRAN	31.12.2019