Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 16,441-16,460 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16441 | Eugenio Dario MOLINA LOPEZ | Guatemala La Democracia, Huehuetenango, Guatemala Agua Zarca, Huehuetenango, Guatemala Santa Ana Huista, Huehuetenango, Guatemala San Antonio Huista, Huehuetenango, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16442 | Aler Baldomero SAMAYOA RECINOS EL CHICHARRA | Santa Ana Huista, Huehuetenango, Guatemala Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16443 | LOS HUISTAS DRUG TRAFFICKING ORGANIZATION LOS HUISTAS DTO | Santa Ana Huista, Huehuetenango, Guatemala San Antonio Huista, Huehuetenango, Guatemala La Democracia, Huehuetenango, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16444 | Axel Bladimir MONTEJO SAENZ MOSH | Santa Ana Huista, Huehuetenango, Guatemala Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16445 | Werner Dario MOLINA MONTEJO | Santa Ana Huista, Huehuetenango, Guatemala Aldea Agua Zarca, Huehuetenango, Guatemala Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16446 | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA COMEXCAFE | Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16447 | Freddy Arnoldo SALAZAR FLORES Fredy Arnoldo SALAZAR FLORES BOYCA BOICA | Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16448 | Roger Antulio SAMAYOA MONTEJO TULI | Guatemala | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 18.03.2022 |
| 16449 | Александр Александрович Михеев Aleksander Aleksandrovitj MICHEJEV Alexander Alexandrovich MIKHEEV Александр Михеев Aleksandr Michiejew Alexander Michiv | Moscow | Individual | EU | UKR | 18.03.2022 |
| 16450 | Andrej Valerijevitj RJUMIN Андрей Валерьевич Рюмин Andrey Valerievich RYUMIN | Individual | EU | UKR | 18.03.2022 | |
| 16451 | AFRICAN GOLD REFINERY LIMITED AFRICAN GOLD REFINERY UGANDA | Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda P.O. Box 37574, Kampala, Uganda | Entity | SDN | DRCONGO | 17.03.2022 |
| 16452 | OROFINO NV OROFINO | Jacob Jacobsstraat 56, Antwerp, 2018, Belgium | Entity | SDN | DRCONGO | 17.03.2022 |
| 16453 | Alain Francois Viviane GOETZ Alain GOETZ Alen GOZ | Antwerp, Belgium The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates | Individual | SDN | DRCONGO | 17.03.2022 |
| 16454 | AGOR DMCC AGOR PRECIOUS METALS AGOR LTD | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab Emirates | Entity | SDN | DRCONGO | 17.03.2022 |
| 16455 | AGR INTERNATIONAL LIMITED | Global Gateway, 8 rue de la Perle, Providence, Mahe, Seychelles | Entity | SDN | DRCONGO | 17.03.2022 |
| 16456 | ALAXY ALAXY BVBA BERKENRODE BVBA | Jacob Jacobsstraat 56, Antwerp, 2018, Belgium | Entity | SDN | DRCONGO | 17.03.2022 |
| 16457 | CG - VASTGOED INVEST | Jacob Jacobsstraat 56, Antwerp, 204818, Belgium | Entity | SDN | DRCONGO | 17.03.2022 |
| 16458 | GOETZ GOLD LLC PGR GOLD TRADING LLC PGR GOLD LLC | Dubai, United Arab Emirates | Entity | SDN | DRCONGO | 17.03.2022 |
| 16459 | PREMIER GOLD REFINERY LLC | Al Qusais Industrial 5, Dubai, United Arab Emirates P.O. Box 64701, Dubai, United Arab Emirates Plot No. 248-384, Dubai, United Arab Emirates | Entity | SDN | DRCONGO | 17.03.2022 |
| 16460 | WWG DIAMONDS | Jacob Jacobsstraat 56, Antwerp, 2018, Belgium | Entity | SDN | DRCONGO | 17.03.2022 |