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 31,661-31,680 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31661 | Amir Luis SAAB MORAN | Barranquilla, Colombia Miranda, Venezuela | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31662 | Luis Alberto SAAB MORAN | Barranquilla, Colombia Colombia Rome, Italy | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31663 | INVERSIONES RODIME S.A. | Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31664 | VENEDIG CAPITAL S.A.S. SAABF & COMPANIA S.C.A. SAABF Y COMPANIA S.C.A. SAABF AND COMPANIA S.C.A. | CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31665 | FUNDACION VENEDIG | Panama City, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31666 | David Nicolas RUBIO GONZALEZ | Colombia | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31667 | DIMACO TECHNOLOGY, S.A. | Panama City, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31668 | CORPORACION ACS TRADING S.A.S. | Calle 103 A No. 16 90 Apto. 603, Bogota, D.C., Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31669 | GLOBAL DE TEXTILES ANDINO S.A.S. | CR 46 67 5, Barranquilla, Atlantico, Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31670 | LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama'at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama'at-i-Dawat Jamaiat-ud-Dawa Jama'at-ud-Da'awah Jama'at-ud-Da'awa Jamaati-ud-Dawa Falah-i-Insaniat Foundation (FIF) | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 31671 | SAAB CERTAIN & COMPANIA S. EN C. SAAB CERTAIN Y COMPANIA S. EN C. SAAB CERTAIN AND COMPANIA S. EN C. | Cr 43 B No 80 - 59, Barranquilla, Atlantico, Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31672 | Muhammad Sa'id IZADI Mohammad Sa'id IZADI Ramazan IZADI ABEDINI, Sa'id Saeed IZADI | Iran Beirut, Lebanon | Individual | SDN | SDGT IFSR IRGC | 31.12.2019 |
| 31673 | Zaher JABARIN Zahir Ali Mousa JABBAREEN Zaher Ali Mousa JABARIN Zahir JABARIN Zahar JABARIN Zaher Ali Mousa JIBRIL | Salfit, West Bank, Palestinian Nablus, West Bank, Palestinian Iran Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 31674 | MEHDI GROUP MEHDI BROS SHIP SERVICES PVT LTD MEHDI BROS SHIP SERV. PVT. LTD. MEHDI BROS. SHIP SERVICES PRIVATE LIMITED MEHDI BROTHERS SHIP SERVICES PVT. LTD. MEHDI SHIPPING LIMITED | 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w], Mumbai, 400053, India 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West), Mumbai, 400053, Maharashtra, India Off No 511, B Wing, Mumbai City, 400053, India | Entity | SDN | SDGT | 31.12.2019 |
| 31675 | Alizaheer Mohammad MEHDI Ali Zaheer MEHDI | - | Individual | SDN | SDGT | 31.12.2019 |
| 31676 | FOURTEEN STAR SHIPPING MANAGEMENT 14 STAR SHIPPING MANAGEMENT FOURTEEN STARS | United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 31677 | Zafar Anis Ishteyaq HUSSAIN Zafar ANIS | United Arab Emirates | Individual | SDN | SDGT | 31.12.2019 |
| 31678 | FIVE ENERGY OIL TRADING 5 ENERGY | United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 31679 | AFRICO 1 OFF-SHORE SAL AFRICO 1 OFFSHORE AFRICO 1 OFF-SHORE S.A.L. | Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 31680 | Anuj BHARDWAJ | - | Individual | SDN | SDGT | 31.12.2019 |