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 - 08.09.2025., 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): 2025.09.08 | 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): 2025.09.08 | 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.
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 37,421-37,440 of 38,333 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37421 | EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V. Historical | Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 37422 | BANCO CONTINENTAL, S.A. Historical | Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 37423 | SHELIMAR INVESTMENTS, LTD Historical | Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |
| 37424 | DESLAND OVERSEAS, LTD Historical | 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |
| 37425 | PREYDEN INVESTMENTS, LTD Historical | 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |
| 37426 | INVERCIONES CONTINENTAL, U.S.A., CORP Historical | Plantation, FL, United States Apartado 390, San Pedro Sula, Cortes, Honduras P.O. Box 390, San Pedro Sula, Cortes, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 37427 | SHELIMAR REAL ESTATE HOLDINGS II, INC Historical | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 37428 | SHELIMAR REAL ESTATE HOLDINGS III, INC Historical | Golden Beach, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 37429 | Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN Historical | Kafr Kila, Lebanon Kfarkela, Lebanon Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon | Individual | SDN | HIFPAA SDGT | 31.12.2019 |
| 37430 | VATECH SARL VATECH VATECH LEBANON VATECH VIDEO AND PRO AUDIO Historical | P.O. Box 14-5728, Jishi Building, Salim Slam Street Mazraa, Beirut, Lebanon P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Moseitbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street Mazraa, Beirut, Lebanon Jishi Building, Mazraa Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 37431 | Jose Bayron PIEDRAHITA CEBALLOS Historical | Bello, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37432 | Jose PIEDRAHITA CASTILLO Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37433 | Andres PIEDRAHITA CASTILLO Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37434 | Claudia Jannet CASTILLO LONDONO Historical | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37435 | Nelson Albeiro PALACIO MONTOYA Historical | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37436 | Nelson Fernando JARAMILLO ESTRADA Historical | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37437 | Duber Astrid GARCES GIRALDO Historical | Envigado, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37438 | Leonardo RUIZ PEREZ Historical | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37439 | Kirsan Nikolayevich ILYUMZHINOV Kirsan ILYUMZHINOV Historical | Elista, Republic of Kalmykia, Russia | Individual | SDN | SYRIA | 31.12.2019 |
| 37440 | Nicos NICOLAOU Historical | Cyprus | Individual | SDN | SYRIA | 31.12.2019 |