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 - 29.04.2025., 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 18,661-18,680 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18661 | Wladimir Nikolajewitsch TERENTJEW Vladimir Nikolajevitj Terentiev Władimir Nikołajewicz Terentiew Владимир Николаевич ТЕРЕНТЬЕВ Vladimir Nikolaevich TERENTEV | Voronezh | Individual | EU | UKR | 12.10.2021 |
| 18662 | Aldrin Miguel JARQUIN JARQUIN CHAPARRITO | Nezahualcoyotl, Mexico, Mexico Manzanillo, Colima, Mexico | Individual | SDN | SDNTK | 07.10.2021 |
| 18663 | Jose Jesus JARQUIN JARQUIN R32 | Ixtlahuacan de los Membrillos, Jalisco, Mexico Manzanillo, Colima, Mexico | Individual | SDN | SDNTK | 07.10.2021 |
| 18664 | Cesar Enrique DIAZ DE LEON SAUCEDA LOBITO | Monterrey, Nuevo Leon, Mexico Manzanillo, Colima, Mexico | Individual | SDN | SDNTK | 07.10.2021 |
| 18665 | Fernando ZAGAL ANTON | Puerto Vallarta, Jalisco, Mexico Mexico | Individual | SDN | SDNTK | 07.10.2021 |
| 18666 | Ali Reda Hassan AL BANAI Ali Ridha AL-BANAY 'Ali Ridha Hassan AL-BANAI 'Ali Ridha Hassan ALBANAI 'Ali Ridha Hassan AL-BANNAY 'Ali Ridha' Hasan AL-BANAI Ali Reda H AL-BANI Ali Reda H AL-BANAI | Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 P.O. Box 1676, Doha, Qatar 25 Highfield Drive, Ickenham, UB10 8AW, Uxbridge, United Kingdom | Individual | SDN | SDGT | 30.09.2021 |
| 18667 | 'Ali Ridha Qasabi LARI 'Ali Ridha Qassabi LARI Alireda Bashi M R QASSABI | Qatar | Individual | SDN | SDGT | 30.09.2021 |
| 18668 | Abd al-Muayyid AL-BANAI Abd-al-Mu'ayyid Ridha Hassan AL-BANAI 'Abd al-Muwid Rada Hasn AL-BANAI A Moayied Rida H AL BANAI | Qatar | Individual | SDN | SDGT | 30.09.2021 |
| 18669 | 'Abd Al-Rahman 'Abd Al-Nabi SHAMS Abdulrahman Abdulrahim Abdulnab SHAMS Abdulrahman SHAMS | Bahrain | Individual | SDN | SDGT | 30.09.2021 |
| 18670 | Yahya Muhammad AL-'ABD-AL-MUHSIN Yahya Muhammad AL-ABU HAYDAR YAHYA, Sayyid Yahya Mohamad AL-ABDULMOHSEN Yahya Mohammed Y ALABDULMOHSEN | Saudi Arabia | Individual | SDN | SDGT | 30.09.2021 |
| 18671 | Majdi Fa'iz AL-USTADZ Majdi Fayiz Hasan AL-USTAD Majid Fayiz AL-'USTADZ | Istanbul, Turkey | Individual | SDN | SDGT | 30.09.2021 |
| 18672 | Sulaiman AL-BANAI Sulayman 'Abd-al-Khaliq AL-BANAI Sulaiman Abdulkhaliq RH AL-BANI Sulaiman Abdulkaliq AL BANAI | Qatar | Individual | SDN | SDGT | 30.09.2021 |
| 18673 | ALDAR PROPERTIES | Al Jazira Street Bin Mahmoud, Doha, Qatar | Entity | SDN | SDGT | 30.09.2021 |
| 18674 | Sergio VALENZUELA VALENZUELA GIGIO YIYO | Los Mochis, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 23.09.2021 |
| 18675 | Luis Alberto CARRILLO JIMENEZ | Nogales, Sonora, Mexico Mexico | Individual | SDN | SDNTK | 23.09.2021 |
| 18676 | Miguel Raymundo MARRUFO CABRERA | Naco, Sonora, Mexico Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, 84620, Sonora, Mexico | Individual | SDN | SDNTK | 23.09.2021 |
| 18677 | Jorge Damian ROMAN FIGUEROA EL SOLDADO | Guaymas, Sonora, Mexico Mexico | Individual | SDN | SDNTK | 23.09.2021 |
| 18678 | Jaime GONZALEZ HIGUERA TUNCO EL TUNCO | Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 23.09.2021 |
| 18679 | Meliton ROCHIN HURTADO EL SIXTY THREE EL 63 | Hermosillo, Sonora, Mexico Mexico | Individual | SDN | SDNTK | 23.09.2021 |
| 18680 | Gilberto MARTINEZ RENTERIA EL CINCUENTA EL 50 EL GILIO | Nogales, Sonora, Mexico Mexico | Individual | SDN | SDNTK | 23.09.2021 |