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 29,841-29,860 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29841 | PLM TRANSPORTE, C.A. | Av. Caurimare, Edif. San Antonio de Padua, piso 2 Apto. 4 Urb. Colinas de Bello Monte, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29842 | TECHNO TRANSPORTE ML, C.A. | Av. Humboldt, Quinta San Jose, Local 23 Urb. Bello Monte, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29843 | DEL BROS OVERSEAS, S.A. | Calle 73, Edificio Mirador, Piso 8 Of. A San Francisco, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29844 | DMI TRADING INC. | Av. Cuba y Calle 30 Edificio Policentro, Piso 4 Of. 3, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29845 | FINANCIAL CORPORATION FINCORP, C.A. | Cto. Ciudad Comercial Tamanaco, Torre A, piso 3 Ofic. 308 Urb. Chuao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29846 | FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29847 | VIC DEL INC. (OFF SHORE) | Aquilino de la Guardia, PH Plaza Banco General, Piso 20 Of. 20A, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29848 | INVERSIONES MALAMAR R, C.A. | Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9 Apto. 905 El Valle, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29849 | AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY) Al-Qaida of Jihad Organization in the Arabian Peninsula Al-Qaida Organization in the Arabian Peninsula (AQAP) | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 29850 | Abdifatah Abubakar ABDI MUHAJIR, Musa | Somalia Mombasa, Kenya | Individual | SDN | SDGT | 31.12.2019 |
| 29851 | Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu | Kenya Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 29852 | INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH | 55 Savushkina Street, St. Petersburg, Russia d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov, St. Petersburg, Russia d. 4 litera B pom. 22-N ul. Starobelskaya, St. Petersburg, Russia d. 79 litera A. pom 1-N ul. Planernaya, St. Petersburg, Russia 4 Optikov Street Building 3, St. Petersburg, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 | 31.12.2019 |
| 29853 | Mikhail Ivanovich BYSTROV | Russia | Individual | SDN | CYBER2 | 31.12.2019 |
| 29854 | Mikhail Leonidovich BURCHIK Mikhail ABRAMOV | Russia | Individual | SDN | CYBER2 ELECTION-EO13848 | 31.12.2019 |
| 29855 | Aleksandra Yuryevna KRYLOVA | Russia | Individual | SDN | CYBER2 | 31.12.2019 |
| 29856 | Anna Vladislavovna BOGACHEVA | Russia | Individual | SDN | CYBER2 | 31.12.2019 |
| 29857 | Sergey Pavlovich POLOZOV | Russia | Individual | SDN | CYBER2 | 31.12.2019 |
| 29858 | Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA | Russia | Individual | SDN | CYBER2 | 31.12.2019 |
| 29859 | Robert Sergeyevich BOVDA | Russia | Individual | SDN | CYBER2 | 31.12.2019 |
| 29860 | AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT | - | Entity | UN | Somalia | 31.12.2019 |