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 27,141-27,160 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27141 | PETER GADET Peter Gatdet Yaka Peter Gadet Yak Peter Gadet Yaak Peter Gatdet Yaak Peter Gatdet Peter Gatdeet Yaka | Mayom County Unity State Mayan, Unity State | Individual | UN | SouthSudan | 31.12.2019 |
| 27142 | UNIVISA S.A. | Calle 9 No. 4-50 Of. 301, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27143 | SERVIAGRICOLA CIFUENTES E.U. | Calle 4 No. 35A-20 Of. 402, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27144 | SAAVEDRA Y CIA. S. EN C. | Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27145 | RESTAURANTE BAR PUNTA DEL ESTE | Calle 17N No. 9N-05, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27146 | BOSQUE DE SANTA TERESITA LTDA. | Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27147 | ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. ALICANTE | Calle 12 No. 12-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27148 | Rostam QASEMI ROSTAM GHASEMI MOHAMMADALI Rostam GHASEMI | Lamerd, Iran Iran | Individual | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 27149 | RAHAB INSTITUTE RAHSAZ INSTITUTE | Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq., Tehran, Iran Eastern 14th St., Beihaghi Blvd. Arjantin Sq., Tehran, Iran | Entity | SDN | NPWMD IFSR IRGC SDGT | 31.12.2019 |
| 27150 | MAKIN INSTITUTE MAKIN COMPANY | No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran | Entity | SDN | SDGT IFSR IRGC NPWMD | 31.12.2019 |
| 27151 | IMENSAZEN CONSULTANT ENGINEERS INSTITUTE | No. 5/1, Niroo Alley, Padegan-e-Valiasr Street Sepah Square, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 27152 | AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر | Nangarhar Province Khost Province Siddiq Khel village, Naka District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 27153 | SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher ABOU MALEK BOUNOUADER | Algeria Zeribet El Oued, Wilaya (province) of Biskra No. 7250 Zeribat El Oued, Biskra, Algeria | Individual | UN | Al-Qaida | 31.12.2019 |
| 27154 | FATER ENGINEERING INSTITUTE FATER ENGINEERING COMPANY FAATER INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE | No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 27155 | Mohamed Bachir SULEMAN Momade Bachir SULEMAN Mohamed Bachir SULEMANE Momad Bachir SULEIMAN | Nampula, Mozambique c/o GRUPO MBS LIMITADA, Maputo, Mozambique c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique | Individual | SDN | SDNTK | 31.12.2019 |
| 27156 | GRUPO MBS LIMITADA GRUPO MBS LDA | Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique | Entity | SDN | SDNTK | 31.12.2019 |
| 27157 | GRUPO MBS - KAYUM CENTRE | Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique | Entity | SDN | SDNTK | 31.12.2019 |
| 27158 | MAPUTO SHOPPING CENTRE | Rua Marques de Pombal 85, Maputo, Mozambique | Entity | SDN | SDNTK | 31.12.2019 |
| 27159 | Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA | El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122 Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27160 | Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA | Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, 64030, Nuevo Leon, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, 83610, Sonora, Mexico | Individual | SDN | SDNTK | 31.12.2019 |