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 - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 28,341-28,360 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28341 | German MUNOZ HOYOS | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28342 | Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28343 | Carlos Ivan MUNOZ HOYOS | Aranzazu, Caldas, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28344 | Claudia Julieta MURILLO SALAZAR | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28345 | Salim KONY Salim Saleh KONY Salim SALEH Salim OGARO Okolu SALIM Salim Saleh Obol OGARO Simon Salim OBOL | Region: Kafia Kingi Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28346 | Ali KONY Ali LALOBO Ali Mohammad LABOLO MOHAMMED, Ali Ali Mohammed LALOBO Ali Mohammed LABOLA Ali Mohammed KONY Ali Mohammed SALONGO Ali Bashir LALOBO Ali Lalobo BASHIR Otim KAPERE Bashir Caesar One-P 1-P | Region: Kafia Kingi | Individual | SDN | CAR | 31.12.2019 |
| 28347 | Eliana MUNOZ MEJIA | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28348 | Jhonny German MUNOZ MEJIA | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28349 | AVICAL S.A. | Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia Medellin, Antioquia, Colombia Dosquebradas, Risaralda, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28350 | INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M | Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28351 | ROMIK S.A. | P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28352 | GEMUHO HOLDING, INC | Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28353 | UNIREFRICLIMA S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28354 | MUNSA INTERNATIONAL INVESMENTS S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28355 | JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 28356 | TARIQ GIDAR GROUP TGG TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS | Darra Adam Khel, Pakistan Aurakzai, Pakistan Khyber, Pakistan Peshawar, Pakistan Kohat, Pakistan Hangu, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 28357 | Obaid Altaf KHANANI AHMED, Obaid | Karachi, Pakistan Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha, Sharjah, United Arab Emirates 107 Kings Road Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom | Individual | SDN | TCO | 31.12.2019 |
| 28358 | Hozaifa Javed KHANANI Huzaifa Jawed KHANANI | House No D-85 Block 5 Clifton, Karachi, Pakistan | Individual | SDN | TCO | 31.12.2019 |
| 28359 | FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan | Bonn | Individual | UN | Al-Qaida | 31.12.2019 |
| 28360 | KAY ZONE GENERAL TRADING LLC | Office No. 412, Abdul Ahmed Al Zarouni Building Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |