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 - 29.04.2025., 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): 2025.04.28 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | 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 30,181-30,200 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30181 | SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE | Unesco Center, 4th Floor Office No. 19 Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30182 | LAMA FOODS S.A.R.L. | Airport Road Dahieh Area Cocodi sector, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30183 | LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. LAMA FOODS INTERNATIONAL S.A.R.L. LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. | Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30184 | IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE | Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30185 | AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada | Lablan village, Dehrawood District, Uruzgan Province Zurmat District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 30186 | CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 30187 | IMPULSE S.A.R.L. | Floor 4, Unesco Center Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30188 | M. MARINE S.A.L. OFFSHORE | Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30189 | THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY | Unesco Center 4th Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30190 | Roberto SANDOVAL CASTANEDA | Nayarit, Mexico Mateo del Regil # 31 Fracc. IMSS, Tepic, 63186, Nayarit, Mexico Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio, Tepic, 63159, Nayarit, Mexico Calle Canaan Numero 5 Colonia Hermosa Provincia, Tepic, Nayarit, Mexico Oro # 87 Col. Valle de Matatipac, Tepic, 63195, Nayarit, Mexico | Individual | SDN | GLOMAG | 31.12.2019 |
| 30191 | Ana Lilia LOPEZ TORRES | Sinaloa, Mexico Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio, Tepic, 63178, Nayarit, Mexico Av. de la Cultura Num. Ext. 157 Ciudad del Valle, Tepic, 63157, Nayarit, Mexico Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico | Individual | SDN | GLOMAG | 31.12.2019 |
| 30192 | Lidy Alejandra SANDOVAL LOPEZ | Nayarit, Mexico Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS, Tepic, C.P. 63186, Nayarit, Mexico Palomas Numero 14 Colonia El Armadillo, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David, Tepic, Nayarit, Mexico | Individual | SDN | GLOMAG | 31.12.2019 |
| 30193 | Pablo Roberto SANDOVAL LOPEZ | Nayarit, Mexico Mexico | Individual | SDN | GLOMAG | 31.12.2019 |
| 30194 | JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM | House 15, Alupkinskoye shosse Urban Village Koreiz, City of Yalta, 298671, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30195 | JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER | House 19, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30196 | JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR | House 9, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30197 | COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL | Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo | Entity | UN | DRC | 31.12.2019 |
| 30198 | Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich ZARITSKY | Ostany Village, Korosten District, Zhitomir region, Ukraine Russia | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30199 | LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV | House 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine 9, Generala Ostryakova St. Opolznevoye, Yalta, 298685, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30200 | MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA | 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |