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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.14 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.14 | United Kingdom: 2025.05.09, Russia | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 25,721-25,740 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25721 | Ezequiel CARDENAS GUILLEN Antonio Ezequiel CARDENAS GUILLEN | Tamaulipas, Mexico Calle Maples Y Abeto Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25722 | Jorge Eduardo COSTILLA SANCHEZ Jorge COSTILLA SANCHEZ | Mexico Andador 2 o 20, No. 13 Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol, Matamoros, Tamaulipas, Mexico Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25723 | NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. KOREA NAMHUNG TRADING CORPORATION NAMHUNG KOREA TAERYONGGANG TRADING CORPORATION | Pyongyang, Korea, North Chilgol Mangyongdae District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25724 | SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber | Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte | Individual | UN | Al-Qaida | 31.12.2019 |
| 25725 | HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO | Sanaee St., Kish Island, Iran | Entity | SDN | NPWMD | 31.12.2019 |
| 25726 | Ali Ahmad KADDOURA | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25727 | Mario Alberto HENAO JARAMILLO | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25728 | Ali Mohamad ABDUL RAHIM | Trsv 44 No. 45a - 19, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25729 | Imad Abdul Rahim ALVARADO | Lebanon | Individual | SDN | SDNT | 31.12.2019 |
| 25730 | Abdul Naser DIB EL MALT | Calle 85 No. 12-10 Oficina 213 y/o Local 3, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25731 | Cecilia MADRID FRANCO | Calle 3 sur No. 53-90, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25732 | Ramon Alberto CANAS PULIDO | Cra 29 #9 B 64, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25733 | Carlos Enrique GONZALEZ HOYOS | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25734 | Fernando VARELA BUSTOS | B. Centro Not El Dovio Valle DRM, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25735 | Chekri Mahmoud HARB SHEKRY HARB | Lebanon c/o VARIEDADES HARB SPORT, Medellin, Colombia c/o COMERCIAL JINAN S.A., Guatemala, Guatemala c/o ALMACEN FUTURO NO. 1, Medellin, Colombia Carerra 50 A No 76-s-169 Torre 3, Apto. 319, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25736 | Jairo de Jesus VELEZ TRUJILLO | c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25737 | Ruth Cecilia VELASQUEZ RODRIGUEZ | c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25738 | Robinson Duvan ACOSTA SERNA | Colombia Mz 1 cs 12 B. Santiago Londono, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25739 | Oscar Alonso ACOSTA SERNA | Argelia, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25740 | Jorge Enrique RINCON ORDONEZ | Armenia Transversal 24 No. 87-15 Apto. 7000, Bogota, Colombia | Individual | SDN | SDNT | 31.12.2019 |