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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 36,881-36,900 of 38,311 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36881 | Alexander FARFAN SUAREZ ENRIQUE GAFAS Historical | San Jose del Guaviare, Guaviare, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36882 | Miguel Angel DIAZ OREJUELA Historical | Bogota, Colombia c/o CAMBIOS EURO LTDA, Bogota, Colombia c/o DIZRIVER Y CIA. S. EN C., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36883 | Bladimir CULMA SUNZ Bladimir CULMAN SANZ VLADIMIR Historical | El Castillo, Meta, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36884 | Josue CUESTA LEON EL VIEJO DON JULIO Historical | Ubala, Cundinamarca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36885 | Jose Maria CORREDOR IBAGUE BOYACO CHEPE JOSE GILBERTO RODRIGUEZ PEREZ JOSE LEONEL HECTOR JAIME SANCHEZ ANGEL ORTIZ CARLOS ALBERTO HENAO JOSE ADRIAN RODRIGUEZ BUITRAGO Historical | Santana, Boyaca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36886 | Nancy CONDE RUBIO DORIS ADRIANA ALEXANDRA RUBIO SILVA MARITZA LUZ DARY Historical | Bogota, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36887 | LA MONEDITA DE ORO LTDA Historical | Carrera 7 No. 115-60 Local C227, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36888 | DIZRIVER Y CIA. S. EN C. Historical | Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36889 | COMUNICACIONES UNIDAS DE COLOMBIA LTDA RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA Historical | Calle 38 No. 33-72 Oficina 202, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36890 | CAMBIOS EURO LTDA Historical | Carrera 7 No. 115-60 Local F-109, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36891 | EXCHANGE CENTER LTDA Historical | Avenida Carrera 19 No. 122-49 Local 13, Bogota, Colombia Calle 183 No 45-03 Local 328, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36892 | MINERALS MARKETING CORPORATION OF ZIMBABWE MMCZ Historical | 90 Mutare Road, Harare, Zimbabwe P.O. Box 2628, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36893 | ZIMBABWE MINING DEVELOPMENT CORPORATION ZIMBABWE MINING DEVELOPMENT CORP. ZMDC Historical | MMCZ Building, 90 Mutare Rd., Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36894 | ZIMBABWE IRON AND STEEL COMPANY ZISCOSTEEL ZISCO Historical | Private Bag 2, Redcliff, Zimbabwe, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36895 | Manuel Dario BALDENEGRO BASTIDAS Historical | Hermosillo, Sonora, Mexico Distrito Federal, Mexico, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36896 | Rafael Angel VALENCIA JAIME Historical | Hermosillo, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Ave Articulo 123 109, Hermosillo, 83287, Sonora, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 36897 | AHMAD DERAKHSHANDEH Historical | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of) | Individual | UN | Iran | 31.12.2019 |
| 36898 | Raw'a AL-USTA Raw'a AL-OUSTA Raw'ah AL-USTA Raw'ah AL-USTAH Rawa AL-'USTA Rawaa ALOUSTA Raw'ah AL-ASTAH Historical | Damascus, Syria | Individual | SDN | IRAQ3 | 31.12.2019 |
| 36899 | AL-RA'Y SATELLITE TELEVISION CHANNEL SATELLITE TELEVISION CHANNEL AL RA'Y AL-RA'Y SATELLITE CHANNEL AL-RA'I SATELLITE CHANNEL AL RA'Y SATELLITE TELEVISION STATION AL RAIE TV CHANNEL ARRAI TV AL RA'Y TV THE OPINION SATELLITE TELEVISION CHANNEL Historical | Near Damascus in the Yaafur area, Syria | Entity | SDN | IRAQ3 | 31.12.2019 |
| 36900 | Ramon Emilio RODRIGUEZ CHACIN Historical | Venezuela | Individual | SDN | SDNTK | 31.12.2019 |