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 30,821-30,840 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30821 | Gustavo Adolfo PERDOMO ROSALES Gustavo PERDOMO-ROSALES Gustavo A PERDOMO Gustavo A PERDOMO ROSALES Gustavo PERDOMO Gustavo Adolfo PERDOMO | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 18555 Collins Avenue Unit 4405, Sunny Isles, 33160, FL, United States | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30822 | RIM GROUP INVESTMENTS, CORP. | 4100 Salzedo Street Apt 1010, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30823 | RIM GROUP INVESTMENTS I CORP. | 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 4100 Salzedo Street Unit 608, Coral Gables, 33146, FL, United States 4100 Salzedo Street Unit 807, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30824 | RIM GROUP INVESTMENTS II CORP. | 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 4100 Salzedo Street Unit 813, Coral Gables, 33146, FL, United States 4100 Salzedo Street Unit 913, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30825 | JAISH-I-MOHAMMED Army of Mohammed | Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 30826 | RIM GROUP INVESTMENTS III CORP. | 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30827 | MAGUS HOLDINGS USA, CORP. | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30828 | MAGUS HOLDING LLC | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30829 | MAGUS HOLDING II, CORP. | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 140 Paloma Drive, Coral Gables, 33143, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30830 | CORPOMEDIOS LLC | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30831 | RIM GROUP PROPERTIES OF NEW YORK, CORP. | 4100 Salzedo St. Unit 1010, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30832 | RIM GROUP PROPERTIES OF NEW YORK II CORP. | 675 Third Avenue 29th FL., New York, 10017, NY, United States 20 West 53rd Street Unit 47A, New York, 10019, NY, United States 60 Riverside Boulevard PH 3602, New York, 10069, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30833 | TINDAYA PROPERTIES HOLDING USA CORP. | 675 Third Avenue 29th Floor, New York, 10017, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30834 | TINDAYA PROPERTIES OF NEW YORK CORP. | 155 SW 25th Road, Miami, 33129, FL, United States 330 East 57th Street Unit 12, New York, 10022, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30835 | TINDAYA PROPERTIES OF NEW YORK II CORP. | 675 Third Avenue 29th Floor, New York, 10017, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30836 | ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr | Saqra | Individual | UN | Al-Qaida | 31.12.2019 |
| 30837 | JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit | Kandahar City, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 30838 | GLOBOVISION TELE CA, CORP. | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30839 | CONSTELLO NO. 1 CORPORATION | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States DE, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30840 | CONSTELLO INC. | Saint Kitts and Nevis | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |