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 30,861-30,880 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30861 | Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA | Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda 15 Joli Parc Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30862 | Marcellin BASENGEZI Marcellin Mukolo BASENGEZI Basengezi Marcellin MUKOLO Marcelin Basengezi MAKOLO | Kaziba, Congo, Democratic Republic of the Appartement 29 Cite Du Fleuve Cite Du Fleuve Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30863 | Guanghua ZHENG | Shanghai, China | Individual | SDN | SDNTK | 31.12.2019 |
| 30864 | ZHENG DRUG TRAFFICKING ORGANIZATION | Shanghai, China | Entity | SDN | SDNTK | 31.12.2019 |
| 30865 | QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. | Room 614, Floor 3 No. 1 Alley 468, New Siping Highway, Shanghai, 201413, China Room 614, Floor 3 Block 1, Lane 468, Xinsiping Highway Fengxian District, Shanghai, China | Entity | SDN | SDNTK | 31.12.2019 |
| 30866 | L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE L. INMO INMOBILIARIA L-INMO, S.A. DE C.V. | Distrito Federal, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico | Entity | SDN | GLOMAG | 31.12.2019 |
| 30867 | FLIGHT TRAVEL LLC | 50 Nalbandyan Street, Yerevan, Armenia | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30868 | QESHM FARS AIR FARS AIR QESHM FARS QESHM AIRLINES FARS QESHM AIR FARS AIR CARGO AIRLINE FRAS AIR PVT. CO. | No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30869 | EP-FAA | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
| 30870 | JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind | Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region Mohmand Agency, Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 30871 | EP-FAB | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
| 30872 | FATEMIYOUN DIVISION FATEMIYOUN BATTALION FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FORCE FATEMIYOUN LIWA FATEMIYOUN FATEMIYYUN | Syria Iran | Entity | SDN | IFSR SDGT IRGC IRAN-HR SYRIA-EO13894 | 31.12.2019 |
| 30873 | ZAYNABIYOUN BRIGADE LIWA ZAYNABIYOUN ZEYNABIYUN BRIGADE ZEYNABIYYUN BRIGADE ZEYNABIYYUN | Syria Iran | Entity | SDN | IFSR SDGT IRGC IRAN-HR | 31.12.2019 |
| 30874 | PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A | Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30875 | NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS | 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30876 | Nader Talebzadeh ORDOUBADI | Tehran, Iran Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 30877 | Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA | - | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 30878 | Gholamreza MONTAZAMI | Mashhad, Iran Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 30879 | Hamed GHASHGHAVI | Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 30880 | Rafael Enrique BASTARDO MENDOZA Rafael BASTARDO | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |