Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 30,761-30,780 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30761 | Mario Antonio RODRIGUEZ ESPINOZA Mario Antonio RODRIGUEZ EZPINOZA | Miranda, Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 30762 | AL-QAIDA القاعدة "The Base" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army The World Islamic Front for Jihad Against Jews and Crusaders | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30763 | D2 IMAGINEERING, C.A. | Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30764 | GRUPO CONTROL 2004, C.A. | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D Sabana Grande, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30765 | GRUPO CONTROL SYSTEM 2004, C.A. | Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30766 | INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A. | Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30767 | INVERSIONES PMA 243, C.A. | Calle Argentina, entre 3a y 4a Avenida Casa No 86 Catia, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30768 | MATSUNICHI OIL TRAEADEZ 12, C.A. | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. BB Urb. Chuao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30769 | MATSUNICHI OIL TRADER, C.A. | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. 48 Urb. Chuao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30770 | PLM CONSORCIO, C.A. | Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30771 | PLM CONSULTORES, C.A. | Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30772 | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30773 | AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30774 | PLM SECURITY CONTROL GROUP, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30775 | P L M SOCIEDAD DE CORRETAJE, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30776 | 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 |
| 30777 | TECHNO TRANSPORTE ML, C.A. | Av. Humboldt, Quinta San Jose, Local 23 Urb. Bello Monte, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 30778 | DEL BROS OVERSEAS, S.A. | Calle 73, Edificio Mirador, Piso 8 Of. A San Francisco, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 30779 | DMI TRADING INC. | Av. Cuba y Calle 30 Edificio Policentro, Piso 4 Of. 3, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 30780 | 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 |