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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 34,901-34,920 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34901 | Thant Zin Oo Historical | - | Individual | EU | MMR | 31.12.2019 |
| 34902 | Jose Francisco ANGULO OROBIO (SEGUNDO) Historical | Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34903 | Julio Cesar ARBOLEDA ROMERO Historical | c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34904 | Luz Mery BUITRAGO DE HERRERA Historical | c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o SOCOVALLE, Cali, Colombia c/o W. HERRERA Y CIA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34905 | Elena Valeryevna KRAVCHENKO Олена Валеріівна КРАВЧЕНКО Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Elena Valerievna KRAVCHENKO Historical | Sverdlovsk (Ekaterinburg) | Individual | EU | UKR | 31.12.2019 |
| 34906 | Adiela BUITRAGO MARIN Historical | c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34907 | Leonid Ivanovych PASICHNYK Леонид Иванович ПАСЕЧНИК Leonid Ivanovich PASECHNIK Леонід Іванович ПАСІЧНИК Historical | Voroshilovghrad Oblast, Ukrainian SSR Voroshilovgrad – Luhansk Voroshilovgrad | Individual | EU | UKR | 31.12.2019 |
| 34908 | Денис Николаевич МИРОШНИЧЕНКО Denis Nikolaevich MIROSHNICHENKO Historical | Luhansk | Individual | EU | UKR | 31.12.2019 |
| 34909 | Володимир Юрiйович ВИСОЦЬКИЙ Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY Владимир Юрьевич ВЫСОЦКИЙ Vladimir Jurjevitj VYSOTSKIJ Volodymyr Jurijovytj VYSOTSKYJ Historical | Likarstvenne | Individual | EU | UKR | 31.12.2019 |
| 34910 | Максим Александрович СВИДЧЕНКО Maksym Oleksandrovych SVIDCHENKO Максим Олександрович СВІДЧЕНКО Maksim Aleksandrovich SVIDCHENKO Historical | Luhansk | Individual | EU | UKR | 31.12.2019 |
| 34911 | Kateryna Vasylivna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina Vasilievna TERESHCHENKO Ekaterina Vasilyevna TERESHCHENKO Катерина Василівна ТЕРЕЩЕНКО Historical | Luhansk | Individual | EU | UKR | 31.12.2019 |
| 34912 | Nubia BUITRAGO MARIN Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34913 | Popular Front for the Liberation of Palestine — General Command PFLP — General Command Historical | - | Entity | EU | TERR | 31.12.2019 |
| 34914 | Ejército de Liberación Nacional National Liberation Army Historical | - | Entity | EU | TERR | 31.12.2019 |
| 34915 | CONCRETOS CALI S.A. Historical | Calle 7 No. 82-65, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34916 | Khaldoun Zubi Khaldoon al-Zu'bi Khaldoun AL-ZOUBI Historical | Individual | EU | SYR | 31.12.2019 | |
| 34917 | Mohammed al-Katerji Muhammad al-Katerji Mohammed Muhammad al-Katerji Hussam AL-QATIRJI Hussam Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hussam Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji حسام القاطرجي Historical | Raqqa | Individual | EU | SYR | 31.12.2019 |
| 34918 | CONSTRUCTORA DIMISA LTDA. Historical | Calle 70N No. 14-31, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 34919 | Bashar Mohammad ASSI Historical | Individual | EU | SYR | 31.12.2019 | |
| 34920 | Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES Historical | c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |