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 - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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 35,281-35,300 of 36,849 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35281 | HAPPY DAYS S. DE H. Historical | Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35282 | VESTIMENTA J Y J S. DE H. Historical | Calle 78 No. 53-70, Local 112, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35283 | Haddad Hassan Dehnavi Hassan Zareh Historical | - | Individual | UK | Iran (Human Rights) | 31.12.2019 |
| 35284 | Zargar Ahmad Historical | - | Individual | UK | Iran (Human Rights) | 31.12.2019 |
| 35285 | TAURA S.A. Historical | Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35286 | Luis Alfonso BUENDIA CUELLAR Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35287 | Doris Amelia GARAVITO Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35288 | Gentil Velez GARCIA PIZARRO Historical | Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35289 | Al Assad Nizar Assaad Nizar Asaad Nizar Al-Assaad Nizar Al-Assad Nizar Assad Al-Asad Asad Historical | - | Individual | UK | Syria | 31.12.2019 |
| 35290 | Maria GILMAN FRANCO Historical | c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35291 | Addounia TV Al-Dunya Tv Dunia Television Al-Donya Television Channel Dunya Limited Liability Company For Information Al Dounia Al-Dunya TV Dunya Limited Liability Company for Information Sama TV Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35292 | Agricultural Cooperative Bank Al Masraf Al Zeraei Al Taweni ACB Historical | Building Damascus Tajhez P.O.Box 4325 | Entity | UK | Syria | 31.12.2019 |
| 35293 | Air Force Intelligence Agency إدارة المخابرات الجوية Historical | - | Entity | UK | Syria | 31.12.2019 |
| 35294 | Hernando GONGORA ALARCON Historical | c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35295 | Al Watan Al Watan Newspaper الوطن Historical | Al Watan Newspaper Damascus Duty Free Zone Syria Syrian Arab Publishing and Distributing Company Al Iqtissadiya | Entity | UK | Syria | 31.12.2019 |
| 35296 | Al Furat Petroleum Company Al-Furat Petroleum Company Historical | New Sham Western Dummer 1st.Island Property 2299 AFPC Building P.O.Box 7660 Damascus | Entity | UK | Syria | 31.12.2019 |
| 35297 | Army Supply Bureau Historical | PO Box 3361 Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35298 | Central Bank of Syria CBS Historical | Sabah Bahrat Square Damascus Syria Altjreda al Maghrebeh square P.O.Box 2254 Damascus Syrian Arab Republic | Entity | UK | Syria | 31.12.2019 |
| 35299 | Cham Press TV Historical | Al Qudsi building 2nd Floor Baramkeh Damascus Syria | Entity | UK | Syria | 31.12.2019 |
| 35300 | Oscar HERNANDEZ Historical | Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |