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 35,741-35,760 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35741 | EXCHANGE CENTER LTDA Historical | Avenida Carrera 19 No. 122-49 Local 13, Bogota, Colombia Calle 183 No 45-03 Local 328, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 35742 | MINERALS MARKETING CORPORATION OF ZIMBABWE MMCZ Historical | 90 Mutare Road, Harare, Zimbabwe P.O. Box 2628, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35743 | ZIMBABWE MINING DEVELOPMENT CORPORATION ZIMBABWE MINING DEVELOPMENT CORP. ZMDC Historical | MMCZ Building, 90 Mutare Rd., Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35744 | ZIMBABWE IRON AND STEEL COMPANY ZISCOSTEEL ZISCO Historical | Private Bag 2, Redcliff, Zimbabwe, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35745 | Manuel Dario BALDENEGRO BASTIDAS Historical | Hermosillo, Sonora, Mexico Distrito Federal, Mexico, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35746 | Rafael Angel VALENCIA JAIME Historical | Hermosillo, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Ave Articulo 123 109, Hermosillo, 83287, Sonora, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35747 | AHMAD DERAKHSHANDEH Historical | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of) | Individual | UN | Iran | 31.12.2019 |
| 35748 | Ramon Emilio RODRIGUEZ CHACIN Historical | Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 35749 | BRECO GROUP Historical | Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom New Boundary House, London road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom Dennerlei 30, Schoten, Belgium | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35750 | SCOTTLEE RESORTS SCOTTLEE RESORTS LIMITED Historical | 124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe Newboundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35751 | RACEVIEW ENTERPRISES Historical | Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35752 | MASTERS INTERNATIONAL, INC. Historical | 1905 S. Florida Avenue, Lakeland, 33803, FL, United States | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35753 | ALPHA INTERNATIONAL (PRIVATE) LTD ALPHA INTERNATIONAL (PRIVATE) LIMITED Historical | Flat 1, Aileen Gardens, 51A Park Road, Camberley, GU15 2SP, Surrey, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35754 | PIEDMONT (UK) LIMITED Historical | Newboundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 35755 | Liliana LOPEZ PALACIOS Olga LUCIA MARIN Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35756 | Nubia CALDERON DE TRUJILLO ESPERANZA Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35757 | Francisco Antonio CADENA COLLAZOS Oliverio MEDINA EL CURA CURA CAMILO OLIVO HUESITO PACHO Historical | Colombia Brazil | Individual | SDN | SDNTK | 31.12.2019 |
| 35758 | Jorge DAVALOS TORRES Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35759 | Ovidio SALINAS PEREZ Juan Antonio ROJAS JOSE LUIS EL EMBAJADOR Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35760 | Orlay JURADO PALOMINO LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |