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 - 05.09.2025., 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): 2025.09.04 | 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): 2025.09.04 | 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 37,081-37,100 of 38,314 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37081 | OCEAN INDIC OVERSEAS, S.A. Historical | Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37082 | EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX Historical | Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37083 | FAMILY FEDCO Historical | Calle 13, No. 14-36, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37084 | FEDCO IMPORT & EXPORT, S.A. Historical | La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 37085 | ALMACEN BATUL BODEGA CAMPEON Historical | Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37086 | COMERCIAL ESTILO Y MODA Historical | Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37087 | COMERCIAL GLOBANTY Historical | Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37088 | Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE Historical | Maicao, La Guajira, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37089 | Benny ISSA FAWAZ Benny ISSA FAUSE Historical | Barranquilla, Colombia Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37090 | Fawaz Mohamad RAHALL Historical | Lala, Lebanon Calle 122, No. 11B-37, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37091 | Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY Historical | Maicao, La Guajira, Colombia c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY | Individual | SDN | SDNTK | 31.12.2019 |
| 37092 | Jaime FADLALLAH CHEAYTELLI Historical | Maicao, La Guajira, Colombia c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. | Individual | SDN | SDNTK | 31.12.2019 |
| 37093 | Ivan Dario ARBELAEZ VELEZ Historical | Medellin, Colombia c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A. | Individual | SDN | SDNTK | 31.12.2019 |
| 37094 | FARBE COMUNICACIONES LTDA Historical | Carrera 81 A 34, No. C-43, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37095 | MILITARY HOUSING ESTABLISHMENT Historical | Mili House Adra Road, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 37096 | Muhammad MAKHLUF Mohammed MAKHLOUF Historical | Latakia, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 37097 | MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING Historical | MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 37098 | MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO Historical | New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 37099 | Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA Historical | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37100 | Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY Historical | Nizhny Novgorod, Russia Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia | Individual | SDN | TCO | 31.12.2019 |