Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 31,901-31,920 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31901 | BANCO CENTRAL DE VENEZUELA CENTRAL BANK OF VENEZUELA | Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central, Caracas, Venezuela Av. Urdaneta Esquina de Carmelitas Distrito Capital, Caracas, 1010, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31902 | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY LLC NCO RUSSIAN FINANCIAL SOCIETY | house 9/26, building 1, Shchipok street, Moscow, 115054, Russia | Entity | SDN | NPWMD | 31.12.2019 |
| 31903 | Wael BAZZI Wa'el BAZZI Wa'il Muhammad BAZZI | Freetown, Sierra Leone Eglantierlaan 15, Antwerpen, 2020, Belgium | Individual | SDN | SDGT | 31.12.2019 |
| 31904 | VOLTRA TRANSCOR ENERGY BVBA VOLTRA TRANSCOR ENERGY SOFTLINE | Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium | Entity | SDN | SDGT | 31.12.2019 |
| 31905 | OFFISCOOP NV | Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium | Entity | SDN | SDGT | 31.12.2019 |
| 31906 | BSQRD LIMITED | Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 31907 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company | Hamhung, South Hamgyong Province, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31908 | Hassan TABAJA Hasan TABAJA Hassan Hussain TABAJA Hasan Husayn TABAJA | Chiah, Lebanon Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31909 | Carol Bealexis PADILLA DE ARRETURETA | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31910 | Atul GUPTA Atul Kumar GUPTA | Saharanpur, India Dubai, United Arab Emirates | Individual | SDN | GLOMAG | 31.12.2019 |
| 31911 | LOS POCHOS DRUG TRAFFICKING ORGANIZATION LOS POCHOS DTO MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION MORALES CIFUENTES DTO SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | Ayutla, San Marcos, Guatemala Tecun Uman, Guatemala Guatemala City, Guatemala Tapachula, Mexico Mexico City, Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 31912 | Wildin Tulio JUI ESCOBAR | Coatepeque, Quetzaltenango, Guatemala 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 31913 | Juan Carlos CRUZ OVALLE EL HIELERO | Puerto Barrios, Izabal, Guatemala 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 31914 | Jose Juan SUNIGA RODRIGUEZ | Guatemala City, Guatemala, Guatemala 1 Avenida 1-51 zona 1, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 31915 | MULTISERVICIOS Y FINCA EL ENCANTO | Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31916 | KOREA KUMRYONG TRADING CORPORATION | - | Entity | UN | DPRK | 31.12.2019 |
| 31917 | STAR MARKET MELANYE | 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31918 | JC CAR AUDIO | 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31919 | RANCHO LA DORADA | 2o Callejon, Caserio las Delicias, Ayutla, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31920 | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC PERSIAN GULF PETROCHEMICAL INDUSTRY PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY PGPIC | No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, Iran No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |