Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 19,321-19,340 of 37,603 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19321 | COCHAN S.A. COCHAN GROUP COCHAN GRUPO COCHAN COCHAN ANGOLA | Av. 1 Congresso Do Mpla Edificio CIF 17 Andar, Luanda, Angola | Entity | SDN | GLOMAG | 10.12.2021 |
| 19322 | COCHAN HOLDINGS LLC | Marshall Islands | Entity | SDN | GLOMAG | 10.12.2021 |
| 19323 | GENI SARL GENI GENI S.A. GENI GROUP | Rua Marechal Bros Tito No 13 Ingombotas Predio Do Kinaxixi, Luanda, Angola Cabinda, Angola | Entity | SDN | GLOMAG | 10.12.2021 |
| 19324 | GENI NOVAS TECNOLOGIAS S.A. GENI NOVAS TECNOLOGIAS | Luanda, Angola | Entity | SDN | GLOMAG | 10.12.2021 |
| 19325 | Manuel Victor MARTINEZ OLIVET | Guatemala | Individual | SDN | GLOMAG | 10.12.2021 |
| 19326 | ARC RESOURCES CORPORATION LTD ARC CONSTRUCTION COMPANY LIMITED ARC LIMITED GROUP AFRICA RESOURCE CORPORATION - ARC AFRICAN RESOURCE CORPORATION LIMITED AFRICAN RESOURCE CORPORATION AFRICAN RESOURCE COMPANY | 7300-7398 Juba Rd, Juba, South Sudan ARC Head Office Kakora Road Nimra-Talata, Juba, South Sudan | Entity | SDN | GLOMAG | 10.12.2021 |
| 19327 | WINNERS CONSTRUCTION COMPANY LIMITED WINNERS CONSTRUCTION | South Sudan | Entity | SDN | GLOMAG | 10.12.2021 |
| 19328 | Leopoldino FRAGOSO DO NASCIMENTO DINO | Luanda, Angola | Individual | SDN | GLOMAG | 10.12.2021 |
| 19329 | Andriy Volodymyrovych PORTNOV Andrij Volodymyrovych PORTNOV Andriy PORTNOV | Luhansk, Ukraine Ukraine | Individual | SDN | GLOMAG | 10.12.2021 |
| 19330 | ANDRIY PORTNOV FUND CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND | Yevhena Konoval'tsya Street Building 36-B Apartment 50, Kyiv, 01133, Ukraine | Entity | SDN | GLOMAG | 10.12.2021 |
| 19331 | Luisa de Fatima GIOVETTY Luisa de Fatima GEOVETTY | Sambinzanga, Angola Luanda, Angola Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda, Angola | Individual | SDN | GLOMAG | 10.12.2021 |
| 19332 | BAIA CONSULTING LIMITED CONSULTADORIA BAIA LIMITADA | 7th Floor Lun Pong Building No. 763 Avenida da Praia Grande, Macau Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara, Macau | Entity | SDN | GLOMAG | 10.12.2021 |
| 19333 | Manuel Helder VIEIRA DIAS KOPELIPA Manuel Helder VIEIRA DIAS JUNIOR | Luanda, Angola Rua de Coimbra, No 3, Luanda, Luanda, Angola | Individual | SDN | GLOMAG | 10.12.2021 |
| 19334 | INKOP DOO CUPRIJA GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA INKOP | Karadordeva 6, Cuprija, 35230, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19335 | Zvonko VESELINOVIC | Dolane Village, Zvecan, Kosovo Kralj Peter St., Mitrovica, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19336 | Miljojko RADISAVLJEVIC RADISAVLJEVIC, Milojko | Village Babudovici, Zubin Potok, Kosovo Donji Jasenovik, Zubin Potok, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19337 | Radovan RADIC | Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19338 | Miljan RADISAVLJEVIC | Village Babudovici, Zubin Potok, Kosovo Donji Jasenovik, Zubin Potok, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19339 | Radule STEVIC STEVIC, Rade | Leposavic, Kosovo Kral Petar Street, Zvecan, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19340 | Sinisa NEDELJKOVIC NEDELJKOVIC, Sinis METAL, Senisa NEDELJKOVIC, Sinisa Stevan | Zvecan, Kosovo Kral Petar Street, Zvecan, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |