Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,841-28,860 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
28841	#28841 Name: PANAMA-CHILE INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28842	#28842 Name: PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28843	#28843 Name: BIENES RAICES DEL CARIBE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28844	#28844 Name: NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim	Spin Boldak District, Kandahar Province Chora District, Uruzgan Province Dehrawood District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
28845	#28845 Name: CACIQUE 1 S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28846	#28846 Name: LA GRAN VIA ZONA LIBRE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28847	#28847 Name: RESIDENCIAL CANAL VIEW, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28848	#28848 Name: INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP	Panama	Entity	SDN	SDNTK	31.12.2019
28849	#28849 Name: NUTRISHOP, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28850	#28850 Name: SISTEMA CORESCO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28851	#28851 Name: ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan	Individual	UN	Al-Qaida	31.12.2019
28852	#28852 Name: INVERSIONES LDT, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28853	#28853 Name: SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.	Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre, Colon, Panama P.O. Box No. 1578 Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
28854	#28854 Name: MALALA 786, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28855	#28855 Name: WAYSIDE CORPORATION	Panama	Entity	SDN	SDNTK	31.12.2019
28856	#28856 Name: GLENDOR FINANCE S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28857	#28857 Name: LA RIVIERA, PANAMA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28858	#28858 Name: WAREHOUSE OUTLETS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28859	#28859 Name: TROLL PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28860	#28860 Name: FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil	Individual	UN	Al-Qaida	31.12.2019