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 - 01.05.2025., 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 35,701-35,720 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35701 | B R C S.A. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A. Historical | Calle 28N No. 6BN-54, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35702 | A K EDUCAL S.A. EDUCACION CON CALIDAD Historical | Calle 28N No. 6BN-54, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35703 | A K DIFUSION S.A. PUBLICIDAD Y MERCADEO Historical | Calle 28N No. 6BN-54, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35704 | Myriam RINCON MOLINA Historical | Girardot, Cundinamarca, Colombia c/o CAMBIOS EL TREBOL, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35705 | Jose Edilberto CAMACHO BERNAL Historical | Venecia, Cundinamarca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35706 | Nilson CALDERON VELANDIA VILLA Historical | Mogotes, Santander, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35707 | CAMBIOS EL TREBOL Historical | Avenida Calle 26 No 69C-03 Local 214, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 35708 | DENIS MAMADOU GERHARD CUSPERT Abu Talha al-Almani Historical | Karl-Marx-Str. 210, Berlin, 12055, Germany Berlin | Individual | UN | Al-Qaida | 31.12.2019 |
| 35709 | Mahmood Awang KECHIK Historical | Ampang Puteri Specialist Hospital, 1, Jalan Mamanda 9, Selangor Darul Ehsan, 68000, Malaysia | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 35710 | BRECO SERVICES LTD BRECO SERVICES LIMITED Historical | New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35711 | BRECO (U.K.) LTD BRECO (U.K.) LIMITED Historical | New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35712 | BRECO (EASTERN EUROPE) LTD BRECO (EASTERN EUROPE) LIMITED Historical | Hurst Grove, Standord Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35713 | BRECO NOMINEES LTD Historical | New Boudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35714 | MASTERS INTERNATIONAL LTD. Historical | New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35715 | BRECO (SOUTH AFRICA) LTD Historical | Cumbrae House, Market Street, Douglas, IM1 2PQ, Man, Isle of 9 Columbus Centre, Pelican Drive, Road Town, Tortola, Virgin Islands, British | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35716 | BRECO (ASIA PACIFIC) LTD Historical | First Floor, Falcon Cliff, Palace Road, Douglas, IM2 4LB, Man, Isle of | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35717 | BRECO INTERNATIONAL Historical | 25 Broad Street, St. Helier, JE2 3RR, Jersey | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35718 | TIMPANI LTD TIMPANI LIMITED TIMPANI EXPORT LTD Historical | Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Falcon Cliff, Palace Road, Douglas, Isle of Man, Man, Isle of Moorgate House, King Street, Newton Abbot, TQ12 2LG, Devon, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35719 | SCOTTLEE HOLDINGS (PVT) LTD Historical | 124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35720 | ECHO DELTA HOLDINGS LTD Historical | Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Newboudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |