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 - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 31,201-31,220 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31201 | Amin SHERRI Amin Muhammad SHARY Ameen SHIRRI 'Amin Abi SHARI Amin CHERRI Amin SHRI Amin SHIRRI | Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31202 | Muhammad Hasan RA'D Muhammad RA'D Mohammad RAAD Mohamad RAED Mohamed RAED Muhammad RA'AD Mohammed RAAD | Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31203 | Wafiq SAFA Wafic SAFA Wafiq Ahmad SAFA Wafiq 'Abd-al-Husayn SAFA AL-ZAIN, Ali Wahib AL-DIN, Hessam Badr | Zibdin, Lebanon Zubaydah al-Jonubi, Lebanon Rayhan, Lebanon Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31204 | Emmanuel Enrique RUBIO GONZALEZ Emmanuel Enrique RUBIO-GONZALEZ | Bogota, Colombia | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31205 | MULTITEX INTERNATIONAL TRADING, S.A. | Panama City, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31206 | KOREA SAMJONG SHIPPING | Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31207 | GLOBAL STRUCTURE, S.A. | Panama City, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31208 | EMMR & CIA. S.A.S. EMMR Y CIA. S.A.S. EMMR Y COMPANIA S A S EMMR AND CIA. S.A.S. | Calle 79 42 318, Barranquilla, Atlantico, Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31209 | C I FONDO GLOBAL DE ALIMENTOS LTDA | Calle 128 B 78 90, Bogota, 1103, D.C., Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31210 | GROUP GRAND LIMITED, S.A. DE C.V. GROUP GRAND LIMITED | Mexico City, Mexico | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31211 | Bah Ag MOUSSA Bamoussa DIARRA Ba Ag MOUSSA Rabia DIARRA | Kidal, Mali Nara, Mali | Individual | SDN | SDGT | 31.12.2019 |
| 31212 | Jose Gregorio VIELMA MORA | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31213 | Alex Nain SAAB MORAN Alex SAAB Alex SAAB MORAN | - | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31214 | GROUP GRAND LIMITED GROUP GRAND LTD. GROUP GRAND LIMITED GENERAL TRADING | Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai, Hong Kong | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31215 | GROUP GRAND LIMITED GENERAL TRADING | Dubai, United Arab Emirates | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31216 | ASASI FOOD FZE ASASI FOODS FZC | Rakeem Building Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates P.O. Box 0843-01732, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31217 | KOREA SAMMA SHIPPING CO Korea Samma SHPG CO | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31218 | Alvaro Enrique PULIDO VARGAS German Enrique RUBIO SALAS Alvaro PULIDO VARGAS | - | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31219 | Ali MAYCHOU Abu Abdul Rahman Ali AL SANHAJI Abu 'Abd Al-Rahman Ali AL-SANHAJI Abou Abderrahman AL-SENHADJI Abou Abderrahmane AL-SANHAJI ABDERAHMANE AL MAGHREBI | Taza, Morocco Mali | Individual | SDN | SDGT | 31.12.2019 |
| 31220 | Shadi Nain SAAB CERTAIN Shadi Nain SAAB Shadi SAAB | Barranquilla, Colombia | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |