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 - 27.08.2025., 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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 28,581-28,600 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28581 | Hector Mario URDINOLA ALVAREZ CHICHO | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28582 | Luis Orlando PADIERNA PENA INGLATERRA | Carepa, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28583 | Aristides Manuel MESA PAEZ EL INDIO | San Pedro de Uraba, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28584 | Cesar Daniel ANAYA MARTINEZ TIERRA | Tierralta, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28585 | Orlando GUTIERREZ RENDON NEGRO ORLANDO | Buenaventura, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28586 | CHANG CHANG HA Jang Chang Ha | - | Individual | UN | DPRK | 31.12.2019 |
| 28587 | IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali | Mali Abeibara, Kidal Region | Individual | UN | Al-Qaida | 31.12.2019 |
| 28588 | ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 28589 | Ingrid Edith VARON CADENA | Cali, Valle, Colombia Spain | Individual | SDN | SDNTK | 31.12.2019 |
| 28590 | Maribel VARON CADENA | Cali, Valle, Colombia Spain | Individual | SDN | SDNTK | 31.12.2019 |
| 28591 | H Y J COMERCIALIZADORA INTERNACIONAL LTDA | Carrera 15 No. 119-32, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28592 | JOYERIA MANUELLA H.M. | Carrera 50 #9B-20, Cali, Valle, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28593 | COMERCIALIZADORA J DURANGO | Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28594 | INMOBILIARIA FER CADENA | Diagonal 23 #11-07 P.2, Cali, Valle, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28595 | LITOGRAFIA VARON | Carrera 34 #35-51, Cali, Valle, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28596 | VARIEDADES BRITNEY | Carrera 24A #3-58, Cali, Valle, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28597 | ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW | Benghazi, Libya | Entity | SDN | FTO SDGT | 31.12.2019 |
| 28598 | ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH | Darnah, Libya | Entity | SDN | FTO SDGT | 31.12.2019 |
| 28599 | MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal | Jani Khel District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 28600 | ANSAR AL-SHARI'A IN TUNISIA AL-QAYRAWAN MEDIA FOUNDATION SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARIA | Tunisia | Entity | SDN | SDGT FTO | 31.12.2019 |