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): 2025.04.29 | 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 35,001-35,020 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35001 | State Establishment Of Housing Implementation Of Northern Area Historical | PO Box 265 Majzarah Kirkuk Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35002 | State Trade Organization For Capital Goods, D Historical | Al Ljtimai Building Jumhuriya Street (Al Khullani Square) PO Box 5948 Baghdad Iraq 235/306 Husam Aldin Street near Al-Fateh Square Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35003 | State Trade Organization For Consumer Goods Historical | Al Masbah Area Aqaba Ibn Nafaa Square Baghdad Iraq PO Box 322 Al-Masbah Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35004 | State Trading Enterprise For Equipment And Hand Tools Historical | Khalid Al Bin Al Waleed Street PO Box 414 Baghdad Iraq Camp Sarah New Baghdad Street Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35005 | State Trading Enterprise For Machinery Historical | PO Box 2218 Camp Sarah Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 35006 | NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35007 | Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Historical | Jalan Laut Sulawesi Blok DII/4 Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 (at time of listing) Indonesia | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 35008 | PROMOTORA HOTEL BARRANQUILLA LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35009 | Midco Financial, S.A. Midco Finance, S.A. MIDCO FINANCE, S.A. MIDCO FINANCIAL, S.A. Historical | - | Entity | UK | Iraq | 31.12.2019 |
| 35010 | Montana Management, Inc MONTANA MANAGEMENT, INC. Historical | Panama | Entity | UK | Iraq | 31.12.2019 |
| 35011 | Tabrah Asil Sami Mohammad Madhi Tabra Asil ASIL SAMI MOHAMMAD MADHI TABRAH Asil Tabra أصيل سامـي محمد ماضـي طبـره Historical | - | Individual | UK | Iraq | 31.12.2019 |
| 35012 | SURAMERICANA DE HOTELES LTDA. SURATEL Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35013 | BADICA/KRDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM KARDIAM Historical | BP 333 Bangui Central African Republic Antwerp Belgium | Entity | UK | Central African Republic | 31.12.2019 |
| 35014 | ALKALA ASOCIADOS S.A. INVHERESA S.A. Historical | Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35015 | C.N.A. PUBLICIDAD LTDA. Historical | Calle 74 No. 53-30, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35016 | CAMPO VERDE LTDA. Historical | Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35017 | COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A. Historical | Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35018 | CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A. Historical | Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35019 | AGAT System Historical | 51B F.Skoryny Street Minsk 220141 Belarus | Entity | UK | Belarus | 31.12.2019 |
| 35020 | INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C. Historical | Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |