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 - 30.04.2025., 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 18,581-18,600 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18581 | SEGUNDA MARQUETALIA NEW MARQUETALIA SECOND MARQUETALIA LA NUEVA MARQUETALIA FARC DISSIDENTS SEGUNDA MARQUETALIA REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA FARC-D SEGUNDA MARQUETALIA GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA GAO-R SEGUNDA MARQUETALIA RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA | Colombia Venezuela | Entity | SDN | FTO SDGT | 02.12.2021 |
| 18582 | Hernan Dario VELASQUEZ SALDARRIAGA Hernan Dario VELASQUEZ EL PAISA OSCAR GARCIA, Carlos Alberto PAISA BUITRAGO, Hermides MONTERO, Oscar SUNCE, Antonio Rodriguez | Remedios, Antioquia, Colombia Apure, Venezuela Colombia | Individual | SDN | SDGT | 02.12.2021 |
| 18583 | REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY FARC-EP FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO FARC DISSIDENTS FARC-EP REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP FARC-D FARC-EP GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP GAO-R FARC-EP RESIDUAL ORGANIZED ARMED GROUP FARC-EP | Colombia Venezuela | Entity | SDN | FTO SDGT | 02.12.2021 |
| 18584 | Nestor Gregorio VERA FERNANDEZ MORDISCO, Ivan | Penon, Cundinamarca Department, Colombia Guaviare Department, Colombia | Individual | SDN | SDGT | 02.12.2021 |
| 18585 | Euclides ESPANA CAICEDO Jhon Fredey HENAO MUNOZ JHONIER JONIER JONNIER | Albania, Caqueta Department, Colombia Cauca Department, Colombia | Individual | SDN | SDGT | 02.12.2021 |
| 18586 | Abu Jihad TNT ALI EMRAAN Emraan Ali | Rio Claro #12 Rio Claro Mayaro Road Rio Claro Trinidad (previous location 2008-March 2015) #7 Guayaguayare Road Rio Claro Trinidad (previous location circa 2003) United States of America (In detention, Federal Detention Center ‑ Miami, Register Number: 10423-509) United States of America (previous location- January 1991-2008) #12 Rio Claro Mayaro Road Rio Claro Trinidad, (previous location 2008-March 2015) #7 Guayaguayare Road Rio Claro Trinidad, (previous location circa 2003) United States of America, (In detention, Federal Detention Center ‑ Miami, Register Number: 10423-509) United States of America, (previous location- January 1991-2008) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 26.11.2021 |
| 18587 | Abu Jihad TNT Emraan Ali | Rio Claro UNITED STATES #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO | Individual | EU | UNLI TAQA | 26.11.2021 |
| 18588 | EMRAAN ALI Abu Jihad TNT | Rio Claro United States of America #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago | Individual | UN | Al-Qaida | 25.11.2021 |
| 18589 | TRANSADRIA LTD | Evagora Pallikaridi, 11, Argaka, 8873, Paphos, Cyprus | Entity | SDN | PEESA-EO14039 | 24.11.2021 |
| 18590 | LAMANTIN MARLIN | - | Vessel | SDN | PEESA-EO14039 RUSSIA-EO14024 | 24.11.2021 |
| 18591 | Sanaullah GHAFARI Shahab AL-MUHAJIR | Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 18592 | Sultan Aziz AZAM | Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 18593 | Maulawi RAJAB Maulawi Rajab SALAHUDIN | Afghanistan Paghman District, Kabul Province, Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 18594 | Ismatullah KHALOZAI Asmatullah KHALOUZAI KHEL, Sher Omar | Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan Kabul City, Kabul District, Kabul Province, Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 18595 | Saleh Mesfer ALSHAER ABU YASSER Saleh Mesfer Saleh ALSHAER Salih Misfer AL-SHAER Saleh AL-SHAER | Razih District, Saada Governorate, Yemen Sana'a, Yemen | Individual | SDN | YEMEN | 19.11.2021 |
| 18596 | Mostafa SARMADI | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 18597 | Hosein Akbari NODEH | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 18598 | Seyyed Mohammad Hosein Musa KAZEMI ZAMANI, Hosein | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 18599 | Sajjad KASHIAN NABAVI, Kiarash | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 18600 | Seyyed Mehdi Hashemi TOGHROLJERDI HASHEMI, Seyyed Mehdi | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |