Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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 29,801-29,820 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29801 | MATSUNICHI OIL TRADER, C.A. | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. 48 Urb. Chuao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29802 | PLM CONSORCIO, C.A. | Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29803 | PLM CONSULTORES, C.A. | Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29804 | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29805 | AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 29806 | PLM SECURITY CONTROL GROUP, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29807 | P L M SOCIEDAD DE CORRETAJE, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29808 | PLM TRANSPORTE, C.A. | Av. Caurimare, Edif. San Antonio de Padua, piso 2 Apto. 4 Urb. Colinas de Bello Monte, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29809 | TECHNO TRANSPORTE ML, C.A. | Av. Humboldt, Quinta San Jose, Local 23 Urb. Bello Monte, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29810 | DEL BROS OVERSEAS, S.A. | Calle 73, Edificio Mirador, Piso 8 Of. A San Francisco, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29811 | DMI TRADING INC. | Av. Cuba y Calle 30 Edificio Policentro, Piso 4 Of. 3, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29812 | FINANCIAL CORPORATION FINCORP, C.A. | Cto. Ciudad Comercial Tamanaco, Torre A, piso 3 Ofic. 308 Urb. Chuao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29813 | FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29814 | VIC DEL INC. (OFF SHORE) | Aquilino de la Guardia, PH Plaza Banco General, Piso 20 Of. 20A, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 29815 | INVERSIONES MALAMAR R, C.A. | Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9 Apto. 905 El Valle, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29816 | AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY) Al-Qaida of Jihad Organization in the Arabian Peninsula Al-Qaida Organization in the Arabian Peninsula (AQAP) | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 29817 | Abdifatah Abubakar ABDI MUHAJIR, Musa | Somalia Mombasa, Kenya | Individual | SDN | SDGT | 31.12.2019 |
| 29818 | Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu | Kenya Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 29819 | INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH | 55 Savushkina Street, St. Petersburg, Russia d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov, St. Petersburg, Russia d. 4 litera B pom. 22-N ul. Starobelskaya, St. Petersburg, Russia d. 79 litera A. pom 1-N ul. Planernaya, St. Petersburg, Russia 4 Optikov Street Building 3, St. Petersburg, Russia | Entity | SDN | CYBER2 ELECTION-EO13848 | 31.12.2019 |
| 29820 | Mikhail Ivanovich BYSTROV | Russia | Individual | SDN | CYBER2 | 31.12.2019 |