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 35,041-35,060 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35041 | Carlos Alberto NASSER ARANA Historical | c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia c/o K. P. TO JEANS WEAR S. DE H., Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35042 | Claudia Patricia NASSER ARANA Claudia Patricia NASSER DE HASBUN Claudia Patricia NASSER DE HAZBUN Historical | c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Carrera 54 No. 74-79, Barranquilla, Colombia Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia c/o CAMPO VERDE LTDA., Barranquilla, Colombia c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35043 | Jorge NASSER ARANA Historical | c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o HAPPY DAYS S. de H., Barranquilla, Colombia c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35044 | AGRICOLA SONGO LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35045 | DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35046 | Al-Haramain Islamic Foundation (Somalia) Historical | Somalia | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 35047 | Al-Haramain Islamic Foundation Vazir Vezir Historical | 64 Poturmahala Travnik Bosnia and Herzegovina Sarajevo Bosnia and Herzegovina | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 35048 | EDIFICACIONES DEL CARIBE LTDA. EDIFICAR Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35049 | GRAN COMPANIA DE HOTELES LTDA. GRANCO Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35050 | HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35051 | INMOBILIARIA DEL CARIBE LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35052 | Rasheed Bank Al-Rasheed Bank Al-Rashid Bank Historical | PO Box 7177 Haifa Street Baghdad Iraq Al Masarif Street Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35053 | Arab Wood Manufacturing Company Historical | PO Box 293 Ninevah Ninevah Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35054 | Ath Thawra House For Press And Publishing Historical | PO Box 2009 Uqba Bin Nafia Square Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35055 | Babylon Project Historical | Hashmiya District Babylon Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35056 | Baghdad Stock Exchange Historical | The White Palace Al Nidhal Street PO Box 5157 Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35057 | Central Petroleum Enterprise Historical | PO Box 5271 Khulafa Street Khuilani Square Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35058 | Directorate General Of Contracts And Purchasing Historical | PO Box 552 Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35059 | General Establishment Of Bakeries And Ovens General Establishment For Bakeries And Ovens Historical | Baquba Iraq Al Nidhal Street near Saddoun Park PO Box 109 Baghdad Iraq Milla Iraq Basrah Iraq Kerbala Iraq Diwaniya Iraq Najaf Iraq Mosul Iraq Arbil Iraq Kirkuk Iraq Nasiriya Iraq Samawa Iraq Amara Iraq Sulaimaniya Iraq Dohuk Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35060 | INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |