Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
Subjects
Showing 30,301-30,320 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30301 | Rafael Alfredo SARRIA DIAZ Rafael A SARRIA-DIAZ Rafael SARRIA | Miranda, Venezuela La Moraleja, Madrid, Spain 5599 NW 23rd Ave, Boca Raton, 33496, FL, United States 480 Park Avenue Apt. 10B, New York, 10022, NY, United States Calle de la Pena Pintada, 11, Madrid, 28034, Comunidad de Madrid, Spain Calle Los Malabares Quinta Anauco Valle Arriba, Caracas, 1080, Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30302 | SAI ADVISORS INC. | 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States 11251 NW 2 Street, Plantation, 33325, FL, United States 11250 NW 4 Street, Plantation, 33325, FL, United States 11201 NW 2 Street, Plantation, 33325, FL, United States 11351 NW 2 Street, Plantation, 33325, FL, United States 11301 NW 2 Street, Plantation, 33325, FL, United States 11300 NW 4 Street, Plantation, 33325, FL, United States 11350 NW 4 Street, Plantation, 33325, FL, United States 11200 NW 4 Street, Plantation, 33325, FL, United States | Entity | SDN | VENEZUELA | 31.12.2019 |
| 30303 | NOOR PLANTATION INVESTMENTS LLC | 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States 11401 NW 2 Street, Plantation, 33325, FL, United States 11441 NW 2 Street, Plantation, 33325, FL, United States 11481 NW 2 Street, Plantation, 33325, FL, United States | Entity | SDN | VENEZUELA | 31.12.2019 |
| 30304 | 11420 CORP. | 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States 11420 NW 4 Street, Plantation, 33325, FL, United States | Entity | SDN | VENEZUELA | 31.12.2019 |
| 30305 | Marleny Josefina CONTRERAS HERNANDEZ Marleny CONTRERAS Marleny Josefina CONTRERAS DE CABELLO Marleny CONTRERAS DE CABELLO | Monagas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30306 | ANSAR EDDINE انصار الدين Ansar Dine | Mali | Entity | UN | Al-Qaida | 31.12.2019 |
| 30307 | PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD | 01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia | Entity | SDN | DPRK4 | 31.12.2019 |
| 30308 | GUDZON SHIPPING CO LLC LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO | ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia | Entity | SDN | DPRK4 | 31.12.2019 |
| 30309 | Mahmud Bagheri KAZEMABAD Mahmud BAGHERI-KAZEMABAD BAGHERI, Mahmud Mahmud Kazemabad BAGHERI Mahmoud Bagheri KAZEMABAD BAGHERI, Mahmoud Mahmoud Bagheri KZEMABAD | Meybod, Iran Iran | Individual | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30310 | Mohammad Agha JA'FARI JA'FARI, Mohammad | Kashan, Iran Iran | Individual | SDN | IRGC SDGT IFSR | 31.12.2019 |
| 30311 | Javad Bordbar SHIR AMIN BORDBAR, Javad Javad BORDBARSHERAMIN Javad Ali BORDBARSHERAMIN | Iran | Individual | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30312 | Mehdi AZARPISHEH MANSURI, Mehdi | Iran | Individual | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30313 | Sayyed Mohammad Ali Haddadnezhad TEHRANI Sayyed Mohammad Ali Jalal HADDADNEZHAD | Iran | Individual | SDN | IRGC IFSR NPWMD | 31.12.2019 |
| 30314 | EP-PUL | - | Aircraft | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30315 | EP-PUA | - | Aircraft | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30316 | EP-PUM | - | Aircraft | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30317 | ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان Ansaru Ansarul Muslimina fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa | Nigeria | Entity | UN | Al-Qaida | 31.12.2019 |
| 30318 | EP-LDA | - | Aircraft | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30319 | EP-LDC | - | Aircraft | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 30320 | EP-CAR | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |