Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., 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): 2025.05.21 | 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): 2025.05.21 | 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 36,441-36,460 of 36,926 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36441 | Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali Historical | Toronto, Canada Raqqa, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 36442 | ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Historical | - | Individual | UN | Iran | 31.12.2019 |
| 36443 | NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical | Afghanistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 36444 | Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ Historical | La Concordia, Chiapas, Mexico Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36445 | JCAM EDITORA MUSICAL, S.A. DE C.V. Historical | Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36446 | NORYBAN PRODUCTIONS, S.A. DE C.V. Historical | Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico Coras 3644, Guadalajara, 44670, Jalisco, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36447 | TICKET BOLETO, S.A. DE C.V. Historical | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36448 | INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO Historical | 1 Arbatskaya Square, Moscow, 119019, Russia | Entity | SDN | DPRK3 | 31.12.2019 |
| 36449 | AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Historical | 55 Ul. Fontannaya, Vladivostok, 690091, Primorskiy Krai, Russia | Entity | SDN | DPRK3 | 31.12.2019 |
| 36450 | Irina Igorevna HUISH Irina BURLOVA Historical | Russia South Africa | Individual | SDN | DPRK3 | 31.12.2019 |
| 36451 | Javier GARCIA ROJAS MARACUYA EL PARIENTE Historical | Florencia, Caqueta, Colombia Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36452 | Ruth GARCIA ROJAS Historical | Puerto Asis, Putumayo, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36453 | Wilton Cesar HERNANDEZ DURANGO Historical | Medellin, Antioquia, Colombia Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36454 | Alejandro Antonio FLEMING CABRERA Historical | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 36455 | Carlos Erik MALPICA FLORES Historical | Naguanagua, Carabobo, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 36456 | MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi Historical | Isfahan | Individual | UN | Iran | 31.12.2019 |
| 36457 | ABDELHAFIZ ZLITNI Historical | Libya | Individual | UN | Libya | 31.12.2019 |
| 36458 | MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Historical | - | Individual | UN | Iran | 31.12.2019 |
| 36459 | AGROCONSTRUCCIONES LAS PALMERAS S.A.S. Historical | Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36460 | MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U. Historical | Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |