Lists of sanctions
216.73.216.174
18.08.2025 21:37:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | 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.


Documents
More
Subjects
More
Showing 7,561-7,580 of 38,215 items.
#NameAddressTypeListProgramDate of publication
7561#7561 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
7562#7562 Name:
REALTY MAINTENANCE BJ
Ave Luis Donaldo Colosio 550 Loc 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48330, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
7563#7563 Name: Emiliano SANCHEZ MARTINEZTamuin, San Luis Potosi, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO1405916.07.2024
7564#7564 Name: Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48280, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
7565#7565 Name: No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector, Khomeini Shahr City, 8415683111, Isfahan Province, IranEntitySDNNPWMD
IFSR
12.07.2024
7566#7566 Name:
ARAGUA TRAIN
EL TREN DE ARAGUA
Venezuela
Colombia
Chile
Peru
Ecuador
Brazil
Bolivia
Panama
United States
EntitySDNTCO
SDGT
FTO
11.07.2024
7567#7567 Name: ROSTAMI CHESHMEH GACHI Mohammed
ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ
ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ
ROSTAMI Mohammad
KermanshahIndividualEUIRN05.07.2024
7568#7568 Name: Oleg Nikolaevich KOZHEMYAKO
Oleg Nikolaevitch KOZHEMYAKO
Олег Николаевич КОЖЕМЯКО
ChernigovkaIndividualEUPRK05.07.2024
7569#7569 Name: Марк БЛАТТ
Mark BLATT
Mark BLATS
Marks BLATS
RigaIndividualEUUKR05.07.2024
7570#7570 Name:
ООО ТИТУЛ
Titul Kft.
Limited Liability Company “TITUL”
ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RUSSIAN FEDERATIONEntityEUUKR05.07.2024
7571#7571 Name: Jamil Yusuf Ahmad Aliyan IndividualEUHAM02.07.2024
7572#7572 Name: Ahmed Sharif Abdallah Odeh IndividualEUHAM02.07.2024
7573#7573 Name: Ali Morshed Shirazi NajafIndividualEUHAM02.07.2024
7574#7574 Name: Zuheir Shamlakh IndividualEUHAM02.07.2024
7575#7575 Name: Ismail Barhoum RafahIndividualEUHAM02.07.2024
7576#7576 Name: Maher Rebhi Obeid AmmanIndividualEUHAM02.07.2024
7577#7577 Name:
Zawaya Group for Development and Investment
Zawaya Fejlesztési és Befektetési Csoport Vállalat
Zawaya Group for Development and Investment Co
Zawaya Group for Development and Investment Company
Zawaya-csoport Co
Zawaya Fejlesztési és Befektetési Csoport
Zawaya Fejlesztési és Befektetési Csoport Co
Zawaya Group Co
Zawaya Group for Development and Investment Co Ltd
Societatea «Grupul Zawaya pentru dezvoltare și investiții»
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
Grupul Zawaya pentru dezvoltare și investiții
Grupul Zawaya pentru dezvoltare și investiții Co
-EntityEUHAM02.07.2024
7578#7578 Name:
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
-EntityEUHAM02.07.2024
7579#7579 Name:
Larrycom Befektetési Zrt.
-EntityEUHAM02.07.2024
7580#7580 Name: Aram Gabreľanov
Арам Ашотович ГАБРЕЛЯНОВ
Aram Gabreljanov
Aram Ashotovich GABRELYANOV
DerbentIndividualEUUKR01.07.2024