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 25,741-25,760 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25741 | Francisco Antonio FLOREZ UPEGUI DON PACHO | c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Calle 4 Sur No. 43B-60, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25742 | VARIEDADES HARB SPORT | Cra. 50A # 83-165 Ofc. 402, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25743 | ALMACEN FUTURO NO. 1 | Carrera 50A No. 83-165 Oficina 402, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25744 | COMERCIAL JINAN S.A. | 20 Calle No. 16-36 Proyecto 4-4, Zona 6, Guatemala, Guatemala | Entity | SDN | SDNT | 31.12.2019 |
| 25745 | ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem | Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 25746 | CANALES VENECIA LTDA. CANALVE LTDA. | Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25747 | FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS | Carrera 65 No. 34-35, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25748 | KOREA KWANGSON BANKING CORP KKBC BTSB BORDER TRADE SETTLEMENT BANK DPRK BORDER TRADE SETTLEMENT BANK | Jungson-dong Sungri Street Central District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25749 | LA HACIENDA (USA), LLC | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 25750 | RUNNING BROOK, LLC (USA) | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 25751 | GENERAL BUREAU OF ATOMIC ENERGY GBAE GENERAL DEPARTMENT OF ATOMIC ENERGY | Haeudong Pyongchen District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25752 | KOREA TANGUN TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNG SENG TRADING CORPORATION RYUNGSONG TRADING CORPORATION KOREA KURYONGGANG TRADING CORPORATION | Pyongyang, Korea, North | Entity | SDN | DPRK2 NPWMD | 31.12.2019 |
| 25753 | Murat KARAYILAN | Konak, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 25754 | Ali Riza ALTUN Ali KIVIRCIK Risa ALTUG Ebubekir RIZA | Kucuk Sobecimen, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 25755 | Zubayir AYDAR Zubayin AYDAR | Yanikses, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 25756 | IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IMIDRO IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION | No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 25757 | ASCOTEC HOLDING GMBH ASCOTEC GMBH AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC | Tersteegen Strasse 10, Dusseldorf, 40474, Germany | Entity | SDN | IRAN | 31.12.2019 |
| 25758 | ASCOTEC JAPAN K.K. | 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, Japan | Entity | SDN | IRAN | 31.12.2019 |
| 25759 | METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT) | 11b, Boulevard Joseph II, L-1840, Luxembourg | Entity | SDN | IRAN | 31.12.2019 |
| 25760 | IRASCO S.R.L. IRASCO ITALY | Via Di Francia 3, Genoa, 16149, Italy | Entity | SDN | IRAN | 31.12.2019 |