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 - 09.07.2025. 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.
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Subjects
Showing 28,521-28,540 of 37,648 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
28521 | Teruaki TAKEUCHI | Midori-ku, Nagoya, Aichi, Japan | Individual | SDN | TCO | 31.12.2019 |
28522 | Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
28523 | Katherine Nayarith HARINGHTON PADRON | Caracas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
28524 | HAMDULLAH NOMANI حمد الله نعمانى | Sipayaw village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
28525 | Antonio Jose BENAVIDES TORRES | Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
28526 | Justo Jose NOGUERA PIETRI | Piritu, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
28527 | Gustavo Enrique GONZALEZ LOPEZ | Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
28528 | Miguel Alcides VIVAS LANDINO | Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
28529 | Manuel Gregorio BERNAL MARTINEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
28530 | Manuel Eduardo PEREZ URDANETA | Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
28531 | SIGMA TECH COMPANY | Fayez Mansour Street Bldg No/35/-Floor No/2/Baramkeh P.O. Box 34081, Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |
28532 | SHADI FOR CARS TRADING | Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
28533 | DENISE COMPANY | Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
28534 | Jorge Mario VALENZUELA VERDUGO CHOCLOS | Distrito Federal, Mexico Antonio Rosales 280 Centro Culiacan, Culiacan, 80000, Sinaloa, Mexico De Las Toronjas 1999, Culiacan, 80060, Sinaloa, Mexico Boulevard Constitucion 257 PTE Colonia Jorge Almada, Culiacan, 80200, Sinaloa, Mexico Angel Flores 624 Colonia Centro, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
28535 | MOHAMMAD ALEEM NOORANI محمد علیم نورانی | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
28536 | Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA | Aguililla, Michoacan de Ocampo, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
28537 | Abel BRIONES RUIZ | Matamoros, Tamaulipas, Mexico Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
28538 | Rogelio NIETO GONZALEZ | Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
28539 | Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ | Monterrey, Nuevo Leon, Mexico Calle Segunda y Canales No. 10 Zona Centro, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
28540 | Claudia Aide BRIONES RUIZ | Matamoros, Tamaulipas, Mexico Calle Bustamante 19 y 20, No. 187 Zona Centro, Matamoros, 87300, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |