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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 35,781-35,800 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35781 | CARILLANCA C.A. Historical | Arismendi, Nueva Esparta, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 35782 | CARILLANCA S.A. Historical | De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica | Entity | SDN | SDNTK | 31.12.2019 |
| 35783 | CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS Historical | Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 35784 | REZA-GHOLI ESMAELI Reza-Gholi Ismaili Historical | - | Individual | UN | Iran | 31.12.2019 |
| 35785 | MOHSEN FAKHRIZADEH-MAHABADI Historical | - | Individual | UN | Iran | 31.12.2019 |
| 35786 | Manuel HUERTA RAMOS Jesus Manuel HUERTA RAMOS Historical | Juarez, Chihuahua, Mexico c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico Sabino #804, Chihuahua, 31160, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35787 | Yemane GHEBREAB Yemane GEBRE AB Yemane GEBREAB Yemane Ghebreab W. YOHANNES Historical | Asmara, Eritrea 12 Keren Street, Asmara, Eritrea Tegadelti Street, Asmara, Eritrea | Individual | SDN | SOMALIA | 31.12.2019 |
| 35788 | TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry Historical | Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta | Individual | UN | Al-Qaida | 31.12.2019 |
| 35789 | Oscar Richard MARTINEZ ARANGO Historical | c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35790 | Samuel Gustavo GALVIS MARIN Samuel GALVEZ Historical | c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35791 | COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A Historical | Aut. Sur No. 66-78 of. 74, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 35792 | PALMERAS SANTA BARBARA Historical | Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 35793 | Carlos Mario SALAZAR CARDENAS Historical | Colombia c/o MI CARRO E.U., Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35794 | Julio Cesar NINO CARDENAS Historical | Colombia c/o MI CARRO E.U., Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35795 | Roberto VARGAS GUTIERREZ Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35796 | Juan de Dios USUGA DAVID Historical | Monteria, Cordoba Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 35797 | MI CARRO E.U. Historical | Calle 33 No. 75C-40, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 35798 | Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA Historical | Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Michoacan, Mexico Petacalco, Guerrero, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35799 | Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA Historical | San Gabriel Chilac, Puebla Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 35800 | Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES Historical | Guanajuato, Mexico Salamanca, Guanajuato, Mexico Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico | Individual | SDN | SDNTK | 31.12.2019 |