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 31,541-31,560 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31541 | GROUP GRAND LIMITED, S.A. DE C.V. GROUP GRAND LIMITED | Mexico City, Mexico | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31542 | Bah Ag MOUSSA Bamoussa DIARRA Ba Ag MOUSSA Rabia DIARRA | Kidal, Mali Nara, Mali | Individual | SDN | SDGT | 31.12.2019 |
| 31543 | Jose Gregorio VIELMA MORA | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31544 | Alex Nain SAAB MORAN Alex SAAB Alex SAAB MORAN | - | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31545 | GROUP GRAND LIMITED GROUP GRAND LTD. GROUP GRAND LIMITED GENERAL TRADING | Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai, Hong Kong | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31546 | GROUP GRAND LIMITED GENERAL TRADING | Dubai, United Arab Emirates | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31547 | ASASI FOOD FZE ASASI FOODS FZC | Rakeem Building Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates P.O. Box 0843-01732, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31548 | KOREA SAMMA SHIPPING CO Korea Samma SHPG CO | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31549 | Alvaro Enrique PULIDO VARGAS German Enrique RUBIO SALAS Alvaro PULIDO VARGAS | - | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31550 | Ali MAYCHOU Abu Abdul Rahman Ali AL SANHAJI Abu 'Abd Al-Rahman Ali AL-SANHAJI Abou Abderrahman AL-SENHADJI Abou Abderrahmane AL-SANHAJI ABDERAHMANE AL MAGHREBI | Taza, Morocco Mali | Individual | SDN | SDGT | 31.12.2019 |
| 31551 | Shadi Nain SAAB CERTAIN Shadi Nain SAAB Shadi SAAB | Barranquilla, Colombia | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31552 | Isham Ali SAAB CERTAIN | Barranquilla, Colombia | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31553 | Walter Jacob GAVIDIA FLORES Walter GAVIDIA-FLORES | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31554 | Yosser Daniel GAVIDIA FLORES Yosser GAVIDIA-FLORES | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31555 | Yoswal Alexander GAVIDIA FLORES | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31556 | Mariana Andrea STAUDINGER LEMOINE | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31557 | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE DGCIM DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR | Caracas, Capital District, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31558 | Rayan AL-KILDANI Rian Salim Sadeq DODI Rayan KALDANI Rayyan AL-KALDANI | Baghdad, Iraq Palestine Street DIST 505 ST 60 H 19, Baghdad, Iraq | Individual | SDN | GLOMAG | 31.12.2019 |
| 31559 | KOREA TAESONG TRADING COMPANY | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31560 | Waad QADO Waad EL KADDU Abu Jaffar al-Shabaki | Mosul, Iraq Iraq | Individual | SDN | GLOMAG | 31.12.2019 |