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 18,601-18,620 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18601 | EMENNET PASARGAD IMANNET PASARGAD | Tehran, Iran | Entity | SDN | ELECTION-EO13848 | 19.11.2021 |
| 18602 | Luis Angel MONTENEGRO ESPINOZA | Esteli, Nicaragua Planes De Puntaldia Casa #16, Managua, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18603 | MINISTERIO PUBLICO DE NICARAGUA | Km 4 Carretera a Masaya, Managua, Nicaragua | Entity | SDN | NICARAGUA-NHRAA NICARAGUA | 16.11.2021 |
| 18604 | Mohamed Mohamed FARRARA LASHTAR Mohamed Mohamed FERRARA LASHTAR Mohammed Mohammed FERRARA LASHTAR | Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18605 | Sadrach ZELEDON ROCHA | Nicaragua Matagalpa, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18606 | Leonidas Nicolas CENTENO RIVERA | Nicaragua Jinotega, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18607 | Francisco Ramon VALENZUELA BLANDON | Esteli, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18608 | Jose Adrian CHAVARRIA MONTENEGRO | Jinotega, Nicaragua Residencial Monte Cielo Casa #C 152, Managua, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18609 | Rodolfo Francisco LOPEZ GUTIERREZ | Jinotega, Nicaragua Residencial El Dorado #125, Managua, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18610 | Jose Antonio CASTANEDA MENDEZ | Managua, Nicaragua Residencial Monte Cielo Casa B 102, Nindiri, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18611 | Salvador MANSELL CASTRILLO | Matagalpa, Nicaragua De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 18612 | Murillo de Ortega Rosario Maria (1) Vice President (2) Chief Spokesperson for the Government of Nicaragua (3) First Lady of the Nation Murillo Zambrana Rosario Maria Rosario Maria Murillo de Ortega Rosario Maria Murillo Zambrana | Managua El Carmen Managua Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18613 | President Porras Cortes Gustavo Eduardo Gustavo Eduardo Porras Cortes | Managua Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18614 | Secretary General Moreno Briones Fidel Antonio Fidel Antonio Moreno Briones | Esteli Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18615 | Guido de Romero Ana Julia Attorney General Guido Ochoa Ana Julia Ana Julia Guido de Romero Ana Julia Guido Ochoa | Matagalpa Km 4 Carretera a Masaya Contiguo a Bancentro Managua Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18616 | (1) President (2) Magistrate Ramos Vanegas Alba Luz Alba Luz Ramos Vanegas | Léon Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18617 | Magistrate Campbell Hooker Lumberto Ignacio Lumberto Ignacio Campbell Hooker | Raas Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18618 | Senior Commissioner Valle Valle Juan Antonio Juan Antonio Valle Valle | Matagalpa Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18619 | Chief Commissioner Dominguez Alvarez Fidel de Jesus Fidel de Jesus Dominguez Alvarez | Rivas Nicaragua | Individual | UK | Nicaragua | 16.11.2021 |
| 18620 | Jassem Mohammad ZAKARIA Jasem Mohammad ZAKARIA Jassem Mohamed ZAKARIA Jassem Muhammad ZAKARIA Jassem Mohammed ZAKARIA Jasem Mohammed ZAKARIA Jasem Muhammad ZAKARIA Jasem Mohamed ZAKARIA | Individual | EU | SYR | 16.11.2021 |