Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 12,341-12,360 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12341 | Isel Aneli SUNIGA MORFIN | Ayutla, San Marcos, Guatemala 4ta Calle, Tecun Uman, Ayutla, 12017, San Marcos, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 12342 | Juan Jose MORALES CIFUENTES PANCHO | San Marcos, Guatemala Colonia 3 de mayo, Tecun Uman, San Marcos, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 12343 | IMPORTADORA JIREH | San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 12344 | Erick Manuel OCHOA VILLAGRAN PERICA | San Marcos, Guatemala Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 12345 | WIV, SOCIEDAD ANONIMA WIVSA WIV S.A. | Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 12346 | CONDADO REAL | 5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 12347 | CONSTRUHOGAR | San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 12348 | Ibrahim AL-NASHIRI Ibrahim Muhammad AL-NASHIRI Ibrahim Muhammad Lutf AL-NASHIRI WALTER, Muhammad ABU HAYDAR | Yemen China | Individual | SDN | SDGT | 27.02.2024 |
| 12349 | Mohammad Reza FALAHZADEH Mohammad Reza FALLAHZADEH | Yazd, Iran Iran | Individual | SDN | IFSR IRGC SDGT | 27.02.2024 |
| 12350 | YORGOS ARTURA OHAR | - | Vessel | SDN | SDGT | 27.02.2024 |
| 12351 | CAP TEES SHIPPING CO., LIMITED | Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road, Hong Kong, China | Entity | SDN | SDGT | 27.02.2024 |
| 12352 | KOHANA COMPANY LIMITED KOHANA CO LTD | Hong Kong, China 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China | Entity | SDN | SDGT IFSR | 27.02.2024 |
| 12353 | IRIDESCENT CO LTD IRIDESCENT CO., LTD | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, 315100, Zhejiang, China | Entity | SDN | SDGT IFSR | 27.02.2024 |
| 12354 | KOHANA | - | Vessel | SDN | SDGT | 27.02.2024 |
| 12355 | Mohammad Reza FALLAHZADEH Abu Baqer | - | Individual | UK | Iran | 27.02.2024 |
| 12356 | Sa'id Ahmad Muhammad Al-Jamal Sa'id AL-JAMAL Saeed al-Jamal Saeed Ahmed Mohammed Al Gamal Rami Abu Ahmad Abu-Ali | - | Individual | UK | Iran | 27.02.2024 |
| 12357 | Ali Husayn Al-Huthi Ali Hussein Badr Al Din Al-HOUTHI | - | Individual | UK | Yemen | 27.02.2024 |
| 12358 | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190 | - | Entity | UK | Iran | 27.02.2024 |
| 12359 | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340 | - | Entity | UK | Iran | 27.02.2024 |
| 12360 | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000 | - | Entity | UK | Iran | 27.02.2024 |