Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 21,121-21,140 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21121 | Lucio RODRIGUEZ SERRANO | Badiraguato, Sinaloa, Mexico El Barrio de Guanajuato, Badiraguato, Sinaloa, Mexico | Individual | SDN | SDNTK | 03.12.2020 |
| 21122 | Jhon Fredy ZAPATA GARZON John Fredy ZAPATA GARZON CANDADO CANDADO MESSI TUSO | Chigorodo, Antioquia, Colombia Vereda El Silencio, Carepa, 05147, Antioquia, Colombia Av. Cra. 7 No. 130-00, Bogota, Colombia Carrera 78 Barrio Pueblo Nuevo Verada Carepa, Apartado, 00829455, Antioquia, Colombia Finca El Reposo Vereda Aguas Claras, Necocli, 034937, Antioquia, Colombia Finca Mariancel N-1 Vereda Aguas Claras, Necocli, 034938, Antioquia, Colombia Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras, Necocli, 03414390, Antioquia, Colombia Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras, Necocli, 03417, Antioquia, Colombia El Billar Vereda Cacique, La Tebaida, 28040222, Quindio, Colombia Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, 29474418, Risaralda, Colombia | Individual | SDN | SDNTK | 02.12.2020 |
| 21123 | Tatiana Marguerid ZAPATA GARZON Tatiana Margarid ZAPATA GARZON | Antioquia, Colombia Apartado, Antioquia, Colombia | Individual | SDN | SDNTK | 02.12.2020 |
| 21124 | Euclides CORREA SALAS | Choco, Colombia Turbo, Antioquia, Colombia | Individual | SDN | SDNTK | 02.12.2020 |
| 21125 | Einer MURILLO PALACIOS | Quibdo, Choco, Colombia Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, 00853657, Antioquia, Colombia | Individual | SDN | SDNTK | 02.12.2020 |
| 21126 | LAS INGENIERIAS S.A.S. | Calle 144 16-34 Apto. 404, Bogota, 1020, Colombia Condominio Quintas De La Rioja Casa 10 Etapa 1, Pereira, Risaralda, Colombia | Entity | SDN | SDNTK | 02.12.2020 |
| 21127 | FRESNO HOME S.A.S. AGROMADERAS ZAGAR S.A.S. | Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, 66001, Risaralda, Colombia | Entity | SDN | SDNTK | 02.12.2020 |
| 21128 | DISTRIECOR S.A.S. GRUPO PATRON LTDA | Cra 106A Nro. 94 15 Nuevo Apartado, Apartado, 05045, Colombia | Entity | SDN | SDNTK | 02.12.2020 |
| 21129 | MULTIOPERACIONES DE OCCIDENTE S.A.S. | Cra 106A Nro 94 15 Nuevo Apartado, Apartado, 05045, Colombia | Entity | SDN | SDNTK | 02.12.2020 |
| 21130 | CEIEC CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY | Block A 6-23F No. 17 Fuxing Road Haidian District, Beijing, 100036, China Calle Orinoco Torre Nordic, Piso 6 Las Mercedes, Caracas, 1060, Venezuela | Entity | SDN | VENEZUELA | 01.12.2020 |
| 21131 | Mohamed AL-KANI Mohamed Khalifa Abderrahim Shaqaqi AL-KANI Mohammed AL-KANI Muhammad Omar AL-KANI | Libya | Individual | SDN | GLOMAG | 26.11.2020 |
| 21132 | KANIYAT MILITIA KANIYAT AL-KANIYAT 9TH BRIGADE KANYAT KANIAT AL-KANI MILITIA KANI BRIGADE 7TH BRIGADE TARHUNA 7TH BRIGADE TARHUNA BRIGADE | Libya | Entity | SDN | GLOMAG | 26.11.2020 |
| 21133 | GAO Qiang | Shandong Province Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA | Individual | EU | CYB | 25.11.2020 |
| 21134 | ZHANG Shilong | Hedong, Yuyang Road No 121, Tianjin, CHINA | Individual | EU | CYB | 25.11.2020 |
| 21135 | Ghassan KHALIL غسان خليل Ghassan Khaleel | Individual | EU | SYR | 21.11.2020 | |
| 21136 | طلال البرازي Talal AL-BARAZI Talal Barazi | Hama city | Individual | EU | SYR | 21.11.2020 |
| 21137 | لبانة مشوح Loubana MOUCHAWEH Loubana Mshaweh Lubana Mshaweh Lubana MOUCHAWEH | Damascus | Individual | EU | SYR | 21.11.2020 |
| 21138 | Darem TABA’A دارم طباع | Damascus | Individual | EU | SYR | 21.11.2020 |
| 21139 | Ahmad al-Sayed Ahmad SAYYED Ahmad Alsyed احمد السيد Ahmad al-Sayyed | Quneitra | Individual | EU | SYR | 21.11.2020 |
| 21140 | Tammam RA’AD Tamam RA’AD Tammam Raad تمام رعد Tamam Raad | Homs Al-Qusayr | Individual | EU | SYR | 21.11.2020 |