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 36,641-36,660 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
36641 | SAHIR BERHAN الدكتور ساهــر برهــان Dr. Sahir Barhan Saher Burhan Al-Deen Sahir Burhan Historical | Baghdad, Iraq United Arab Emirates | Individual | UN | Iraq | 31.12.2019 |
36642 | CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS Historical | Avenida Colombia No. 1-60, San Andres, Providencia, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36643 | KUTRY MANAGEMENT INC. Historical | Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, Panama | Entity | SDN | SDNT | 31.12.2019 |
36644 | TARRITOS S.A. Historical | Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36645 | CANADUZ S.A. Historical | Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36646 | WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. WORLD WORKING C.I. C.I. GLOS'S INTERNATIONAL S.A. Historical | Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36647 | MELON LTDA. Historical | Unicentro Casa Grajales, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36648 | MANUFACTURAS REAL S.A. MANUFACTURAS REAL LTDA. Historical | Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36649 | L.GR. E.U. PLATERIA L.GR. E.U. Historical | Calle 38N No. 6N-35, Loc. 46, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36650 | JEHOVA LTDA. Historical | Calle 28 No. 27-18, Tulua, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36651 | GBS TRADING S.A. Historical | Carrera 85 No. 15-110, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36652 | FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA CENIHF Historical | Km. 2 La Victoria, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36653 | FUNDACION CENTRO FRUTICOLA ANDINO Historical | Km. 2 Via La Victoria, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36654 | EAGLE COMMUNICATION BROKERS INC. Historical | Panama City, Panama | Entity | SDN | SDNT | 31.12.2019 |
36655 | DOXA S.A. Historical | Carrera 16 No. 13-31, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36656 | CONSTRUCCIONES E INVERSIONES LTDA. Historical | Calle 15 No. 10-52, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36657 | CONFECCIONES LINA MARIA LTDA. Historical | Factoria La Rivera, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36658 | COMUNICACIONES ABIERTAS CAMARY LTDA. Historical | Calle 13 No. 80-60 Loc. 224, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36659 | CITICAR LTDA. Historical | Calle 15 No. 10-52, La Union, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
36660 | CALI @ TELE.COM LTDA. HOLA TELECOMUNICACIONES Historical | Calle 13 No. 80-60 Loc. 224, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |