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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | 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 34,541-34,560 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34541 | AMG S.A.S. DI ALESSANDRO BAZZONI & C. AMG S.A.S. DI ALESSANDRO BAZZONI E C. AMG S.A.S. DI ALESSANDRO BAZZONI AND C. Historical | Via Sottomonte 5, Verona, 37124, Italy | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 34542 | SERIGRAPHICLAB DI BAZZONI ALESSANDRO Historical | Via Amsicora 46, Porto Torres, 07046, Italy | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 34543 | JAMBANYANI SAFARIS Historical | 364 Gibson Road, Victoria Falls, Zimbabwe P.O. Box 155, Victoria Falls, Zimbabwe | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 34544 | CATALINA HOLDINGS CORP. Historical | New York, 10107-1706, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 34545 | D'AGOSTINO & COMPANY, LTD D'AGOSTINO AND COMPANY, LTD Historical | Torre Dayco Piso PH, Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 34546 | 82 ELM REALTY LLC Historical | 450 Park Avenue Ste 1403, New York, 10022, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 34547 | ANSARALLAH ANSAR ALLAH ANSARULLAH PARTISANS OF GOD SUPPORTERS OF GOD Historical | Yemen | Entity | SDN | FTO SDGT | 20.01.2021 |
| 34548 | Viktor Ivanovich STANISLAVCHIK Viktar Ivanavich STANISLAUCHYK Віктар Іванавіч СТАНІСЛАЎЧЫК Виктор Иванович СТАНИСЛАВЧИК Historical | Individual | EU | BLR | 18.12.2020 | |
| 34549 | VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION CUU LONG PETRO GAS TRANSPORTATION JOINT STOCK COMPANY VIET NAM GAS AND CHEMICALS TRANSPORTATION CORPORATION CUU LONG PETRO GAS SERVICE - TRANSPORTATION JOINT STOCK COMPANY CGT.J.S.C. VIETNAM GAS & CHEMICALS PVTRANS-PCT PCT VIETNAM GAS AND CHEMICALS Historical | Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No 968 3/2 Street, Ward 15, District 11, Ho Chi Minh City, Vietnam Room 4, 6th Floor, R2, The Everrich Building, 968, 3 Thang 2, Ward 15, District 11, Ho Chi Minh City, Vietnam | Entity | SDN | IRAN-EO13846 | 17.12.2020 |
| 34550 | Ngoc Phung VO Historical | Ho Chi Minh City, Vietnam | Individual | SDN | IRAN-EO13846 | 17.12.2020 |
| 34551 | Satish SEEMAR Historical | Punjab, India United Arab Emirates | Individual | SDN | GLOMAG | 11.12.2020 |
| 34552 | Mohammad Fayez AL-BARASHA Mohamad Fayez AL-BARASHA Mohammad Fayez AL-BARSHA محمدفايزبرشة Mohammad Fayez BARCHA Mohamad Fayez BARCHA Mohamad Fayez AL-BARSHA Historical | Damascus | Individual | EU | SYR | 18.11.2020 |
| 34553 | Tibisay LUCENA RAMÍREZ Historical | Individual | EU | VEN | 14.11.2020 | |
| 34554 | Bassam TOU’MA Bassam TU’MA بسامطعمة Historical | Safita | Individual | EU | SYR | 07.11.2020 |
| 34555 | Hassan GHABACHE Hassan AL-GHABBASH حسنغباشة Hassan GHOBASH Historical | Damascus | Individual | EU | SYR | 07.11.2020 |
| 34556 | Ziyad SABBAGH زيادصباغ Historical | Aleppo | Individual | EU | SYR | 07.11.2020 |
| 34557 | حسنقطانة Mohammad Hassan QATANA Historical | Damascus | Individual | EU | SYR | 07.11.2020 |
| 34558 | Ghassan AL-ZAMIL غسانزامل Ghassan AL-ZAMEL Ghassan ZAMEL Historical | Damascus | Individual | EU | SYR | 07.11.2020 |
| 34559 | Mohamad Fayez AL-BARASHA Mohammad Fayez BARCHA Mohammad Fayez AL-BARSHA Mohammad Fayez AL-BARASHA محمدفايزبرشة Mohamad Fayez BARCHA Mohamad Fayed AL-BARSHA Historical | Damascus | Individual | EU | SYR | 07.11.2020 |
| 34560 | Malloul HUSSEIN Malloul AL-HUSSEIN ملولحسين Maloul AL-HUSSEIN Maloul HUSSEIN Historical | Al-Hasakah Governorate | Individual | EU | SYR | 07.11.2020 |