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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
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.
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Subjects
Showing 31,241-31,260 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31241 | Jorge Luis GARCIA CARNEIRO Jorge GARCIA CARNEIRO | Caracas, Venezuela La Guaira, Vargas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31242 | Jesus Maria MANTILLA OLIVEROS Jesus Maria MONTILLA OLIVEROS | Bolivar State, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31243 | Richard Jesus LOPEZ VARGAS Richard LOPEZ VARGAS | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31244 | Jose Leonardo NORONO TORRES | San Cristobal, Tachira, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31245 | Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31246 | Cristhiam Abelardo MORALES ZAMBRANO Cristhian MORALES ZAMBRANO Christian MORALES ZAMBRANO | Tachira, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31247 | Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ | Anaco, Anzoategui, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31248 | Gennadiy MEDVEDEV Gennadiy Nikolayevich MEDVIEDIEV | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 31249 | JUND AL AQSA The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds | Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic | Entity | UN | Al-Qaida | 31.12.2019 |
| 31250 | Sergey STANKEVICH Sergey Nikolayevich STANKEVICH | Kaliningrad | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 31251 | Andrey SHEIN Andrey Borisovich SHEIN | Ivanovskaya Oblast, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 31252 | HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA MOVEMENT OF THE NOBLE ONES HEZBOLLAH GOLAN LIBERATION BRIGADE AMMAR IBN YASIR BRIGADE IMAM AL-HASAN AL-MUJTABA BRIGADE AL-HAMAD BRIGADE AL-NUJABA TV THE MOVEMENT OF THE NOBLE ONES | Iraq Syria | Entity | SDN | SDGT | 31.12.2019 |
| 31253 | SMILE TECHNOLOGIES S.A. SMILE WALLET LIMITED SMILE WALLET LTD SMILE PAYMENTS | Avenida Chivilcoy 3157 piso 2 departamento D, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
| 31254 | SMILE PROPERTY & TRAVEL LTD SMILE PROPERTY AND TRAVEL LTD QUARTIERLATINAPARTMENTS SMILE BITCARD | Flat 1 73a White Lion Street Islington, London, N1 9PF, United Kingdom 72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom | Entity | SDN | SDNTK | 31.12.2019 |
| 31255 | SMILEWALLET S.A.S. | CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 31256 | SMILE TECHNOLOGIES CANADA LTD SMILE WALLET SMILEWALLET SMILE TECHNOLOGIES CANADA LIMITED SMILETRAVELS SWEET APARTMENTS | 5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada 731 States Street, Mississauga, L5R 0B6, Ontario, Canada 2 Robert Speck Parkway 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada | Entity | SDN | SDNTK | 31.12.2019 |
| 31257 | BAJER S.R.L. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | Nazarre 3336, Buenos Aires, 1417, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
| 31258 | JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate in the Land of Algeria | Kabylie region, Algeria | Entity | UN | Al-Qaida | 31.12.2019 |
| 31259 | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA HIGH NUTRITION S.R.L. | Adolfo Carranza 2216, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
| 31260 | B-WORK S.A.S. | Libertador del Av. 6025 piso 4, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |