Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 31,701-31,720 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31701 | Ramon Antonio DEL ROSARIO PUENTE TONO LENA | Guaymate, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31702 | Bernardo Antonio VALDEZ GARCIA PAPI CRIS | San Cristobal, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31703 | Boarnerges SANCHEZ NOLASCO WARNEL | Hato Mayor, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31704 | Jhonan Alexander URENA MARTINEZ | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31705 | Natanael CASTRO CORDERO | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31706 | Carlos Ariel FERNANDEZ CONCEPCION | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31707 | Yadher Rafael JAQUEZ ARAUJO JAKE MATE JAQUE MATE | Santo Domingo, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31708 | ISLAMIC INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 31709 | Kelvin Enrique FERNANDEZ FLAQUER COTTO | Higuey, Dominican Republic Dominican Republic | Individual | SDN | SDNTK | 31.12.2019 |
| 31710 | BARBARO RECORDS SRL BARBARO RECORDS | Calle 34, Local No. 10 Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional, Dominican Republic | Entity | SDN | SDNTK | 31.12.2019 |
| 31711 | INKUORTYN FIVE SRL LA KUORA LA TERRAZA DE LA KUORA LA KUORA TERRAZA | Calle La Guardia No. 25 Villa Consuelo, Santo Domingo, Dominican Republic | Entity | SDN | SDNTK | 31.12.2019 |
| 31712 | SUPLINKA SRL VIP ROOM | Av. Abraham Lincoln Esq. Independencia Zona Universitaria, Santo Domingo, Dominican Republic | Entity | SDN | SDNTK | 31.12.2019 |
| 31713 | FLOW GALLERY LOUNGE SRL FLOW GALLERY LOUNGE | Calle Juan de Morfa 87 Villa Consuelo, Santo Domingo, Dominican Republic | Entity | SDN | SDNTK | 31.12.2019 |
| 31714 | UNLIMITED DANCE DISCOTECA SRL AQUA CLUB | Av. Ortega y Gasset No. 95 Cristo Rey, Santo Domingo, Dominican Republic Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican Republic | Entity | SDN | SDNTK | 31.12.2019 |
| 31715 | SOLUGA SOLUCIONES GASTRONOMICAS SRL AL PANINO | Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic | Entity | SDN | SDNTK | 31.12.2019 |
| 31716 | ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 31717 | Kwang Ho PAK Kwang-ho PAK | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 31718 | Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS | Ajogo, South Sudan Juba, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 31719 | Alexander Yevgeniyevich MISHKIN Alexander PETROV | Loyga, Russia Kotlas, Russia Moscow, Russia | Individual | SDN | CAATSA - RUSSIA NPWMD | 31.12.2019 |
| 31720 | Anatoliy Vladimirovich CHEPIGA Ruslan BOSHIROV | Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Moscow, Russia | Individual | SDN | CAATSA - RUSSIA NPWMD | 31.12.2019 |