Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 35,861-35,880 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35861 | Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO Historical | Chaparral, Tolima, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35862 | Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO Historical | Lopez De Micay, Cauca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35863 | Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD Historical | Bogota, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35864 | Guillermo Leon SAENZ VARGAS ALFONSO CANO Historical | Bogota, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35865 | Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA Historical | Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35866 | Jorge TORRES VICTORIA PABLO CATATUMBO Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35867 | Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS Historical | Puerto Lopez, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35868 | LITTLE CONNEMARA 1 FARM Historical | Nyanga, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35869 | LOT 3A OF DETE VALLEY FARM Historical | Lupane, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35870 | M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD. Historical | First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35871 | PATTERSON FARM Historical | Mazowe, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35872 | ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. Historical | 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35873 | Asil Sami Mohamad Madhi TABRAH Asil TABRA Historical | - | Individual | SDN | IRAQ2 | 31.12.2019 |
| 35874 | Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA Historical | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35875 | Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI Historical | - | Individual | SDN | IRAQ2 | 31.12.2019 |
| 35876 | Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK Historical | Baghdad, Iraq Jordan | Individual | SDN | IRAQ2 | 31.12.2019 |
| 35877 | Sabah AL-KHAFAJI Historical | 254 Rue Adolphe Pajeaud, Antony, 92160, France | Individual | SDN | IRAQ2 | 31.12.2019 |
| 35878 | BABIL INTERNATIONAL Historical | Aeroport D'Orly, Orly Aerogare, 94390, France | Entity | SDN | IRAQ2 | 31.12.2019 |
| 35879 | HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR همام عبد الخالق عبد الغفور Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid Historical | Ar-Ramadi | Individual | UN | Iraq | 31.12.2019 |
| 35880 | Gabriel PUERTA PARRA DOCTOR PUERTA Historical | Carrera 30 No. 90-82, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION, S.A. c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia San Carlos, Antioquia, Colombia | Individual | SDN | SDNT | 31.12.2019 |