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 - 26.06.2025.
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
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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 25,641-25,660 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25641 | Abdul Aziz ABBAKAR MUHAMAD | Sudan | Individual | SDN | SDGT | 31.12.2019 |
| 25642 | Khalid Ahmad Jumah AL-SUDANI | Amman, Jordan | Individual | SDN | SDGT | 31.12.2019 |
| 25643 | Ibrahim BUISIR | Ireland Libya | Individual | SDN | SDGT | 31.12.2019 |
| 25644 | Luis Antonio HERNANDEZ ZEA EL CAPITAN | Carrera 53 No. 35-35, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia c/o LARGO LEASING LTD., George Town, Cayman Islands c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25645 | AHMED ABDI AW-MOHAMED ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi "GODANE" "GODANI" "MUKHTAR, Shaykh" "ZUBEYR, Abu" | Hargeysa | Individual | UN | Somalia | 31.12.2019 |
| 25646 | ACCIRENT S.A. | Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25647 | AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25648 | AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. | Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25649 | ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S. | Carrera 35 No. 53-53, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25650 | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25651 | DESARROLLOS AGROINDUSTRIALES S.A. | Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25652 | GREEN ISLAND S.A. | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25653 | INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A. | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25654 | ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi | Jalalabad City, Nangarhar Province Shinwar District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 25655 | INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA. | Calle 12 No. 4-63, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25656 | LARGO LEASING LTD. | c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands | Entity | SDN | SDNT | 31.12.2019 |
| 25657 | TRANS PACIFIC WORLD LEASING LIMITED | First Floor International Building Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu | Entity | SDN | SDNT | 31.12.2019 |
| 25658 | Piedad VELEZ RENGIFO | Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia c/o ACCIRENT S.A., Bogota, Colombia Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25659 | Melba Rosa ARCE JARAMILLO | Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25660 | ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT | - | Entity | SDN | SDGT FTO | 31.12.2019 |