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): 2025.05.15 | 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): 2025.05.15 | 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.
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Subjects
Showing 27,001-27,020 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27001 | Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI | Dammam, Saudi Arabia Iran Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27002 | Monica Janeth VERDUGO GARCIA | Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27003 | SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE | Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754, Dubai, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |
| 27004 | POLINEX GENERAL TRADING LLC | Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420, Dubai, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |
| 27005 | ASIA ENERGY GENERAL TRADING (LLC) | Suite 703, Twin Tower Baniyas Street Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |
| 27006 | SYNERGY GENERAL TRADING FZE | Sharjah - Saif Zone Sharjah Airport International Free Zone, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |
| 27007 | MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan | Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia | Individual | UN | Al-Qaida | 31.12.2019 |
| 27008 | Rashid Taan Kathim رشيد طعان كاظم | - | Individual | UN | Iraq | 31.12.2019 |
| 27009 | RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. | Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27010 | Tomasa GARCIA RIOS | Culiacan, Sinaloa, Mexico Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27011 | Sara GRIMBERG DE GUBEREK | Cartagena, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27012 | Johanna Patricia CEBALLOS BUENO | Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27013 | SBT S.A. | Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27014 | G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S. | Calle 100 No. 17A-36 Ofc. 705, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27015 | INVERSIONES GILFE S.A. | AK 15 No. 93-60 LC 121, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27016 | ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL | Calle 17 No. 68D-52, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27017 | COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA | Calle 14 No. 64-56, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27018 | MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi | Turkey | Individual | UN | Al-Qaida | 31.12.2019 |
| 27019 | PROMESAS DEL FUTBOL COLOMBIANO S.A. PROFUTCOL S.A. | Calle 83 No. 108-15, Bogota, Colombia Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27020 | COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A. | Calle 23A No. 69B-19, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |