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 30,061-30,080 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30061 | Felix Ramon Bautista ROSARIO | S. J. de la Maguana, Dominican Republic | Individual | SDN | GLOMAG | 31.12.2019 |
| 30062 | MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG | Renggerstrasse 71, Zurich, 8038, Switzerland | Entity | SDN | GLOMAG | 31.12.2019 |
| 30063 | CONSTRUCTORA HADOM SA | Av Ortega y Gasset Nro 32 Ensanche Naco, Santo Domingo, D.N., Dominican Republic | Entity | SDN | GLOMAG | 31.12.2019 |
| 30064 | FLEURETTE ENERGY I B.V. | Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 30065 | FLEURETTE AFRICA RESOURCES I B.V. | Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 30066 | AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 30067 | FLEURETTE AFRICAN TRANSPORT B.V. | Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 30068 | ORIENTAL IRON COMPANY SPRL ORICO | 18 Avenue de la paix Ngaliema, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 30069 | IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES | Virgin Islands, British | Entity | SDN | GLOMAG | 31.12.2019 |
| 30070 | SANZETTA INVESTMENTS LIMITED | Virgin Islands, British | Entity | SDN | GLOMAG | 31.12.2019 |
| 30071 | ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS | Virgin Islands, British | Entity | SDN | GLOMAG | 31.12.2019 |
| 30072 | INTERLOG DRC INTERLOG S.P.R.L. BSD GROUP BSD S.P.R.L. | 532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the Cassumbalessa Border, Congo, Democratic Republic of the Industrial Quarter, Lusaka, Zambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 30073 | KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD | 70 Avenue Batetela Immeuble Tilapia, 5e etage Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 30074 | KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL | Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 30075 | VENTORA DEVELOPMENT SASU | Congo, Democratic Republic of the 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 30076 | SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH | Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic | Entity | SDN | GLOMAG | 31.12.2019 |
| 30077 | SEYMEH INGENIERIA SRL SEYMEH ENGINEERING | AV/27 De Febrero, No. 10 Apto. Seymeh, Miraflores, Dominican Republic | Entity | SDN | GLOMAG | 31.12.2019 |
| 30078 | INMOBILIARIA ROFI S A | Av. George Washinton #500 Malecon Center Plaza, Su, Gazcue, Dominican Republic | Entity | SDN | GLOMAG | 31.12.2019 |
| 30079 | CONSTRUCTORA ROFI S A | George Washington No. 402 Apto. Malecon Center, Ciudad Universitaria, Dominican Republic | Entity | SDN | GLOMAG | 31.12.2019 |
| 30080 | Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG | Cambodia Takhmao, Cambodia 22 St. 118, Phnom Penh, Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |