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.
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.
Subjects
Showing 36,781-36,800 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36781 | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A. Historical | Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36782 | TURISMO HANSA S.A. Historical | Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia Centro Comercial New Point Local 204, San Andres, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36783 | Muhammad Nasif KHAYRBIK Muhammad Nasif KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK Mohamad KHEIR BEIK Mohamad Nassif KHEIR BEIK Historical | Hama, Syria Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 36784 | JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD Historical | 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36785 | ZIDCO HOLDINGS ZIDCO HOLDINGS (PVT) LTD Historical | 88 Robert Mugabe Road, Harare, Zimbabwe Po Box 1275, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36786 | Gipsy MEZA CAZARES Gipsy MEZA GASTELLUM Gipzy MEZA CAZAREZ Gipsy MEZA CAZAREZ Historical | Culiacan, Sinaloa, Mexico Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36787 | Jorge Normando PATRACA PONCE Historical | Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36788 | Maria Tiburcia CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ Historical | Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36789 | Irma CAZAREZ PEREZ Irma CAZARES PEREZ Historical | Zapote de los Moya, Mocorito, Sinaloa, Mexico Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36790 | Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ Historical | Campo Loaiza, Sinaloa, Mexico Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36791 | CAZPER IMPORTACIONES, S.A. DE C.V. Historical | Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36792 | Happyton Mabhuya BONYONGWE Historical | Chikomba District, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 36793 | Leo MUGABE CDE MUGABE Historical | 72 Green Groove Drive, Greendale, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 36794 | Jorge Eliecer VARGAS ARIAS Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36795 | Jorge Leandro VARGAS ALBA EL CANOSO Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36796 | Cesar Augusto VARGAS ALBA Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36797 | Dora Lilia PAVA GIRALDO Historical | Colombia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36798 | Norberto Antonio AGUDELO VELASQUEZ AMADO Historical | Colombia Guasca, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36799 | COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Historical | Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36800 | Marco Julio LONDONO VASQUEZ Historical | Fredonia, Antioquia, Colombia c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |