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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 36,581-36,600 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36581	#36581 Name: Mohammad MOINIE Historical	Brojerd, Iran	Individual	SDN	IRAN	31.12.2019
36582	#36582 Name: Bismarck Antonio LIRA JIRON Bismarck Antonio JIRON LIRA Historical	Esteli, Nicaragua Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua Achuapa, Leon, Nicaragua Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua	Individual	SDN	SDNTK	31.12.2019
36583	#36583 Name: INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. ZOOLOGICO JOYA GRANDE ZOOLOGICO Y ECO-PARQUE JOYA GRANDE JOYA GRANDE JOYA GRANDE ZOOLOGICO Y ECOPARQUE ZOO JOYA GRANDE Historical	Colonia Moderna, San Pedro Sula, Cortes, Honduras Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
36584	#36584 Name: ALMACEN SONIPAL Historical	Carrera 10 No. 12-20, Maicao, Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36585	#36585 Name: INTERNACIONAL MONEY SERVICIO LTDA. Historical	Calle 76 No. 48-30, Barranquilla, Colombia Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Cra. 15 No. 119-59, Int. 308, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36586	#36586 Name: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. Historical	Calle 76 No. 48-30, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
36587	#36587 Name: Romez Jose SABAGH CAJELI Ramzi SABAGH Historical	El Carmen de Bolivar, Bolivar, Colombia	Individual	SDN	SDNTK	31.12.2019
36588	#36588 Name: Luis Ramiro QUINTERO CABALLERO Historical	Santa Marta, Magdalena, Colombia Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia Carrera 52B 100-240, Barranquilla, Colombia	Individual	SDN	SDNTK	31.12.2019
36589	#36589 Name: ARRENDADORA TURIN, S.A. Historical	Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36590	#36590 Name: Hussein ARNOUS Historical	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
36591	#36591 Name: HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka Historical	Ariaw, Tombouctou region	Individual	UN	Mali	31.12.2019
36592	#36592 Name: Ahmad AL-QADRI Historical	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
36593	#36593 Name: Ismael ISMAEL Historical	-	Individual	SDN	SYRIA	31.12.2019
36594	#36594 Name: Kinda AL-SHAMMAT Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36595	#36595 Name: Hassan HIJAZI Historical	Quneitra, Syria	Individual	SDN	SYRIA	31.12.2019
36596	#36596 Name: Igor Leonidovich SHLYKOV SHLYK Historical	-	Individual	SDN	TCO	31.12.2019
36597	#36597 Name: Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA Historical	Sochi, Russia Phuket, Thailand	Individual	SDN	TCO	31.12.2019
36598	#36598 Name: GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD Historical	130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan	Entity	SDN	TCO	31.12.2019
36599	#36599 Name: M S GROUP INVEST OOO Historical	9 Prospekt Universitetski, Moscow, 119296, Russia	Entity	SDN	TCO	31.12.2019
36600	#36600 Name: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. Historical	Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019