Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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 26,941-26,960 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26941 | AGUS DWIKARNA | Indonesia Makassar, South Sulawesi | Individual | UN | Al-Qaida | 31.12.2019 |
| 26942 | Jorge PORTILLA BARRAZA | c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru Pasaje Vincente Morales Poblacion 11 de Septiembre, Arica, Chile | Individual | SDN | SDNTK | 31.12.2019 |
| 26943 | Sara Maria GONZALES GARBANCHO DE ZEVALLOS | c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o PERU GLOBAL TOURS S.A.C., Lima, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o LUCERO IMPORT S.A.C., Lima, Peru c/o EDITORA TRANSPARENCIA S.A., Lima, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 26944 | BELLOSOM ENTERPRISE, INC. | Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 26945 | BLISSEY PANAMA INC. | Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 26946 | LA CROSSE GROUP INC | Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |
| 26947 | AERO COURIER CARGO S.A. | Avenida Jose Pardo 601 Edificio La Alameda, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26948 | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Jr. Augusto Gonzales Olaechea 1311 Urb. Elio, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26949 | PERUVIAN PRECIOUS METALS S.A.C. | Jr. Comunidad Industrial 293 Chorillos, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26950 | ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 26951 | ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh | Gharbia | Individual | UN | Al-Qaida | 31.12.2019 |
| 26952 | SERVICIOS SILSA S.A.C. | Jr. Huantar 278, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26953 | URANTIA SERVICES S.A. | Avenida Jose Pardo 601, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26954 | EDITORA TRANSPARENCIA S.A. | Jr. Bolognesi 125 Dpto. 301, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26955 | ORIENTE CONTRATISTAS GENERALES S.A. | Jr. San Martin 707 Int. 201, Trujillo, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26956 | PERU TOTAL MARKET E.I.R.L. | Jr. Washington 1214, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26957 | LUCERO IMPORT S.A.C. | Calle Soledad 113 Interior 301, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26958 | REPRESENTACIONES ORIENTE S.R.L. | Urb. La Arboleda Mz. F Int. 10, Trujillo, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26959 | ORIENTE TOURS S.R.L. | Jr. Soledad 113 Oficina 302, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 26960 | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | Jr. Bolognesi 125 Oficina 1002, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |