Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 31,821-31,840 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31821 | RIM GROUP INVESTMENTS III CORP. | 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31822 | MAGUS HOLDINGS USA, CORP. | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31823 | MAGUS HOLDING LLC | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31824 | MAGUS HOLDING II, CORP. | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 140 Paloma Drive, Coral Gables, 33143, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31825 | CORPOMEDIOS LLC | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31826 | RIM GROUP PROPERTIES OF NEW YORK, CORP. | 4100 Salzedo St. Unit 1010, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31827 | RIM GROUP PROPERTIES OF NEW YORK II CORP. | 675 Third Avenue 29th FL., New York, 10017, NY, United States 20 West 53rd Street Unit 47A, New York, 10019, NY, United States 60 Riverside Boulevard PH 3602, New York, 10069, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31828 | TINDAYA PROPERTIES HOLDING USA CORP. | 675 Third Avenue 29th Floor, New York, 10017, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31829 | TINDAYA PROPERTIES OF NEW YORK CORP. | 155 SW 25th Road, Miami, 33129, FL, United States 330 East 57th Street Unit 12, New York, 10022, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31830 | TINDAYA PROPERTIES OF NEW YORK II CORP. | 675 Third Avenue 29th Floor, New York, 10017, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31831 | ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr | Saqra | Individual | UN | Al-Qaida | 31.12.2019 |
| 31832 | JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit | Kandahar City, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 31833 | GLOBOVISION TELE CA, CORP. | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31834 | CONSTELLO NO. 1 CORPORATION | 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States DE, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31835 | CONSTELLO INC. | Saint Kitts and Nevis | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31836 | POSH 8 DYNAMIC, INC. | 18555 Collins Avenue Unit 4401, Sunny Isles, 33160, FL, United States DE, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31837 | GLOBOVISION TELE C.A. GLOBOVISION | Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31838 | SEGUROS LA VITALICIA C.A. LA VITALICIA | Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31839 | WINDHAM COMMERCIAL GROUP INC. | Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31840 | CORPOMEDIOS GV INVERSIONES, C.A. | Calle Alameda Quinta Globovision Pb Libertador, Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |