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 - 30.04.2025., 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 35,361-35,380 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35361 | WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri Historical | Tikrit | Individual | UN | Iraq | 31.12.2019 |
| 35362 | AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي Historical | Багдад | Individual | UN | Iraq | 31.12.2019 |
| 35363 | FEREIDOUN ABBASI-DAVANI Historical | Abadan | Individual | UN | Iran | 31.12.2019 |
| 35364 | HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين Historical | Tikrit | Individual | UN | Iraq | 31.12.2019 |
| 35365 | Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35366 | Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 35367 | German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES Historical | - | Individual | SDN | SDNTK | 31.12.2019 |
| 35368 | Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis Historical | Cabrera, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35369 | Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN Historical | El Paujil, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35370 | Oscar CARACAS VIVEROS EL NEGRO OSCAR Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35371 | Luis Edgar DEVIA SILVA RAUL REYES Historical | La Plata, Huila, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35372 | Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO Historical | Calarca, Quindio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35373 | Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO Historical | Genova, Quindio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35374 | Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO Historical | Chaparral, Tolima, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35375 | Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO Historical | Lopez De Micay, Cauca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35376 | Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD Historical | Bogota, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35377 | Guillermo Leon SAENZ VARGAS ALFONSO CANO Historical | Bogota, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35378 | Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA Historical | Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35379 | Jorge TORRES VICTORIA PABLO CATATUMBO Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35380 | Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS Historical | Puerto Lopez, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |