Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 36,241-36,260 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36241 | AL-RA'Y SATELLITE TELEVISION CHANNEL SATELLITE TELEVISION CHANNEL AL RA'Y AL-RA'Y SATELLITE CHANNEL AL-RA'I SATELLITE CHANNEL AL RA'Y SATELLITE TELEVISION STATION AL RAIE TV CHANNEL ARRAI TV AL RA'Y TV THE OPINION SATELLITE TELEVISION CHANNEL Historical | Near Damascus in the Yaafur area, Syria | Entity | SDN | IRAQ3 | 31.12.2019 |
| 36242 | Ramon Emilio RODRIGUEZ CHACIN Historical | Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 36243 | BRECO GROUP Historical | Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom New Boundary House, London road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom Dennerlei 30, Schoten, Belgium | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36244 | SCOTTLEE RESORTS SCOTTLEE RESORTS LIMITED Historical | 124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe Newboundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36245 | RACEVIEW ENTERPRISES Historical | Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36246 | MASTERS INTERNATIONAL, INC. Historical | 1905 S. Florida Avenue, Lakeland, 33803, FL, United States | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36247 | ALPHA INTERNATIONAL (PRIVATE) LTD ALPHA INTERNATIONAL (PRIVATE) LIMITED Historical | Flat 1, Aileen Gardens, 51A Park Road, Camberley, GU15 2SP, Surrey, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36248 | PIEDMONT (UK) LIMITED Historical | Newboundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36249 | Liliana LOPEZ PALACIOS Olga LUCIA MARIN Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36250 | Nubia CALDERON DE TRUJILLO ESPERANZA Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36251 | Francisco Antonio CADENA COLLAZOS Oliverio MEDINA EL CURA CURA CAMILO OLIVO HUESITO PACHO Historical | Colombia Brazil | Individual | SDN | SDNTK | 31.12.2019 |
| 36252 | Jorge DAVALOS TORRES Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36253 | Ovidio SALINAS PEREZ Juan Antonio ROJAS JOSE LUIS EL EMBAJADOR Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36254 | Orlay JURADO PALOMINO LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36255 | Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36256 | Jairo Alfonso LESMES BULLA Javier CALDERON Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36257 | Vlaudin RODRIGO VEGA CARLOS VLAUDIN Historical | Australia | Individual | SDN | SDNTK | 31.12.2019 |
| 36258 | Maria Remedios GARCIA ALBERT SORAYA IRENE Historical | Avila, Spain Spain | Individual | SDN | SDNTK | 31.12.2019 |
| 36259 | Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON Historical | Bucaramanga, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36260 | LIONEL DUMONT Jacques Brougere Abu Hamza Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Bilal Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon Historical | France Roubaix | Individual | UN | Al-Qaida | 31.12.2019 |