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 36,521-36,540 of 36,926 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36521 | Gaston TOMAGHELLI Historical | Argentina Buenos Aires, Argentina | Individual | SDN | SDNTK | 31.12.2019 |
| 36522 | JOZA INDUSTRIAL CO. Historical | - | Entity | UN | Iran | 31.12.2019 |
| 36523 | Roberto Javier PEREZ SANTORO Javier PEREZ SANTORO Historical | Buenos Aires, Argentina | Individual | SDN | SDNTK | 31.12.2019 |
| 36524 | SMILEWALLET B.V. Historical | Herengracht 420, Amsterdam, 1017BZ, Netherlands | Entity | SDN | SDNTK | 31.12.2019 |
| 36525 | Adrian Antonio PERDOMO MATA Historical | Miranda, Venezuela | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 36526 | DTS CONSULTING S.A. Historical | 25 de Mayo 611, piso 4 of. 2, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
| 36527 | KALA-ELECTRIC Kalaye Electric Historical | - | Entity | UN | Iran | 31.12.2019 |
| 36528 | ATLAS DOVIZ TICARETI A.S. ATLAS DOVIZ Historical | Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car Eminonu, Istanbul, Turkey | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 36529 | KAVEH CUTTING TOOLS COMPANY Historical | 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 36530 | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Historical | - | Entity | UN | Iran | 31.12.2019 |
| 36531 | KHORASAN METALLURGY INDUSTRIES Historical | - | Entity | UN | Iran | 31.12.2019 |
| 36532 | OYSTER INVESTMENTS LLC Historical | Lewes, DE, United States 1250 S Miami Ave, Unit 1004, Miami, FL, United States 1250 S Miami Ave, Unit 1603, Miami, FL, United States 170 SE 14 St, Unit 1606, Miami, FL, United States 170 SE 14 St, Unit 2405, Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 36533 | WATER HILL CORP. Historical | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 36534 | Erik Salvador SUNIGA RODRIGUEZ EL POCHO Erick Salvador ZUNIGA RODRIGUEZ Historical | La Nueva Concepcion, Escuintla, Guatemala Caserio Las Delicias, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 36535 | Alex Oswaldo PARADA RODRIGUEZ LA PANTERA Historical | Tiquisate, Escuintla, Guatemala 1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 36536 | CEVICHERIA LA CONCHA Historical | Aldea Sanjon San Lorenzo, Tecun Uman, Ayutla, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 36537 | ASM INTERNATIONAL TRADING, LLC ASM INTERNATIONAL GENERAL TRADING COMPANY ASM INTERNATIONAL GENERAL TRADING LLC Historical | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 36538 | SILVER PINE SILVER PINE DMCC Historical | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 36539 | Orlando Jose CASTILLO CASTILLO Orlando CASTILLO Historical | Esteli, Nicaragua Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 36540 | Ibrahim 'AQIL Ibrahim Mohamed AKIEL Ibrahim Mohamed AKIL Abd al-Qadr 'AQIL 'ABD-AL-QADIR Ghosn Ali Abdel MEHDI TAHSIN Historical | Younine, Lebanon Bidnayil, Lebanon | Individual | SDN | SDGT | 31.12.2019 |