Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 36,501-36,520 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
36501 | Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI Historical | - | Individual | SDN | IRAQ2 | 31.12.2019 |
36502 | 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 |
36503 | Sabah AL-KHAFAJI Historical | 254 Rue Adolphe Pajeaud, Antony, 92160, France | Individual | SDN | IRAQ2 | 31.12.2019 |
36504 | BABIL INTERNATIONAL Historical | Aeroport D'Orly, Orly Aerogare, 94390, France | Entity | SDN | IRAQ2 | 31.12.2019 |
36505 | 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 |
36506 | 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 |
36507 | INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER Historical | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36508 | COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA Historical | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36509 | INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A. Historical | Carrera 30 No. 90-82B La Castellana, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36510 | LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA. Historical | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36511 | Ana Elvia HERNANDEZ ZEA Historical | Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia | Individual | SDN | SDNT | 31.12.2019 |
36512 | Ljubisa BEARA Historical | Sarajevo, Bosnia and Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
36513 | Goran HADZIC Historical | Municipality of Vinkovci, Croatia | Individual | SDN | BALKANS | 31.12.2019 |
36514 | Carlos Alberto RENTERIA MANTILLA BETO RENTERIA Historical | Carrera 26 No. 29-75, Tulua, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
36515 | DIMABE LTDA. Historical | Diagonal 127A No. 30-25, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36516 | COLOMBO ANDINA COMERCIAL COALSA LTDA. Historical | Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36517 | AGROPECUARIA EL NILO S.A. AGRONILO S.A. Historical | Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36518 | AGUSTIN GRAJALES Y CIA. LTDA. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36519 | ALMACAES S.A. Historical | Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36520 | ARMAGEDON S.A. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |