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 2,721-2,740 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2721 | Dinorah Yoselin BUSTAMANTE PUERTA Dinora Yoselin BUSTAMANTE PUERTA Dinora Joselin BUSTAMANTE PUERTA | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2722 | O-SMACH RESORT O SMACH RESORT O'SMACH CASINO RESORT | National Highway 68, Krong Samraong, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 2723 | L.Y.P. GROUP CO., LTD L.Y.P. GROUP | Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351, Cambodia N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 2724 | Rosalba GIL PACHECO | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2725 | Inocencio Antonio FIGUEROA ARIZALETA ARIZALETA, Inocencio Antonio | Caracas, Venezuela Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, 1090, Miranda, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2726 | Malaquias GIL RODRIGUEZ RODRIGUEZ, Malaquias | Trujillo, Venezuela Carache, Trujillo, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2727 | Juan Carlos HIDALGO PANDARES PANDARES, Juan Carlos | Maracay, Aragua, Venezuela Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2728 | Antonio Jose MENESES RODRIGUEZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2729 | GARDEN CITY HOTEL | #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 2730 | Pedro Jose INFANTE APARICIO APARICIO, Pedro Jose | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2731 | Johan Alexander HERNANDEZ LAREZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2732 | Elio Ramon ESTRADA PAREDES | Caracas, Venezuela Capital District, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2733 | Miguel Antonio MUNOZ PALACIOS | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2734 | Asdrubal Jose BRITO HERNANDEZ | Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2735 | Domingo Antonio HERNANDEZ LAREZ | Venezuela Capital District, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2736 | Caryslia Beatriz RODRIGUEZ RODRIGUEZ | Maracay, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2737 | Yong Phat LY PAD SUPA PHAT SUPHAPHA PAT SUPAPHA PUT SUPAPA PHAT, Suphapha | Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia Trat, Thailand 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand | Individual | SDN | GLOMAG | 12.09.2024 |
| 2738 | Fanny Beatriz MARQUEZ CORDERO | Caracas, Venezuela | Individual | SDN | VENEZUELA | 12.09.2024 |
| 2739 | KOH KONG RESORT KOH KONG CASINO RESORT KOH KONG RESORT AND CASINO KOH RONG RESORT AND CASINO | Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 2740 | BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. RIAMB RAIMB | No. 1, Teaching Gate Deshengmenwai Xicheng District, Beijing, 100120, China | Entity | SDN | NPWMD | 12.09.2024 |