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 - 02.05.2025., 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 36,001-36,020 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36001 | Mohammad MOINIE Historical | Brojerd, Iran | Individual | SDN | IRAN | 31.12.2019 |
| 36002 | Bismarck Antonio LIRA JIRON Bismarck Antonio JIRON LIRA Historical | Esteli, Nicaragua Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua Achuapa, Leon, Nicaragua Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua | Individual | SDN | SDNTK | 31.12.2019 |
| 36003 | INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. ZOOLOGICO JOYA GRANDE ZOOLOGICO Y ECO-PARQUE JOYA GRANDE JOYA GRANDE JOYA GRANDE ZOOLOGICO Y ECOPARQUE ZOO JOYA GRANDE Historical | Colonia Moderna, San Pedro Sula, Cortes, Honduras Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 36004 | ALMACEN SONIPAL Historical | Carrera 10 No. 12-20, Maicao, Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36005 | INTERNACIONAL MONEY SERVICIO LTDA. Historical | Calle 76 No. 48-30, Barranquilla, Colombia Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Cra. 15 No. 119-59, Int. 308, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36006 | INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. Historical | Calle 76 No. 48-30, Barranquilla, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36007 | Romez Jose SABAGH CAJELI Ramzi SABAGH Historical | El Carmen de Bolivar, Bolivar, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36008 | Luis Ramiro QUINTERO CABALLERO Historical | Santa Marta, Magdalena, Colombia Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia Carrera 52B 100-240, Barranquilla, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36009 | ARRENDADORA TURIN, S.A. Historical | Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36010 | HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka Historical | Ariaw, Tombouctou region | Individual | UN | Mali | 31.12.2019 |
| 36011 | Igor Leonidovich SHLYKOV SHLYK Historical | - | Individual | SDN | TCO | 31.12.2019 |
| 36012 | Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA Historical | Sochi, Russia Phuket, Thailand | Individual | SDN | TCO | 31.12.2019 |
| 36013 | GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD Historical | 130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan | Entity | SDN | TCO | 31.12.2019 |
| 36014 | M S GROUP INVEST OOO Historical | 9 Prospekt Universitetski, Moscow, 119296, Russia | Entity | SDN | TCO | 31.12.2019 |
| 36015 | AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. Historical | Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36016 | AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR Historical | Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36017 | CASA COMERCIAL UNI QUINCE COMPRAVENTA Historical | Av. 15 No. 124-09 LC 102, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36018 | COMPANIA AGRO COMERCIAL CUETA S. EN C. Historical | Cl 57 No. 24-72 Local 102, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36019 | COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. Historical | Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 36020 | INVERSIONES HUNEL LTDA. Historical | Cl 57 No. 24-72, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |