Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36001 | Hisham IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR Historical | Maliki, Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 36002 | JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I Historical | Jablah, Zama, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 36003 | RAMIREZ ABADIA Y CIA. S.C.S. Historical | Avenida Estacion No. 5BN-73 of. 207, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36004 | DISDROGAS LTDA. RAMIREZ Y CIA. LTDA. Historical | Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia Calle 15 No. 11-34, Pasto, Narino, Colombia Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia Calle 39 No. 17-42, Neiva, Huila, Colombia Apartado Aereo 30530, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36005 | Jesus Emilio CARVAJALINO PARIS, Andres Historical | Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36006 | Gener GARCIA MOLINA HERNANDEZ, John JOHNNY 40 JHON 40 JOHN 40 GUTIERREZ, Jhon Historical | San Martin, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36007 | Rodrigo GRANDA ESCOBAR CAMPOS, Arturo GONZALEZ, Ricardo GALLOPINTO Historical | Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela Frontino, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36008 | Jose JUVENAL VELANDIA Manuel Jesus MUNOZ ORTIZ IVAN RIOS Historical | San Francisco, Putumayo, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36009 | Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE Historical | Puerto Berrio, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36010 | Alvaro Alfonso SERPA DIAZ Tiberio Antonio CERPA DIAZ Alvaro Alfonso CERPA DIAZ FELIPE RINCON Alvaro Enrique SERPA DIAZ Historical | San Jacinto, Bolivar, Colombia Cali, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36011 | Ferney TOVAR PARRA FERCHO DIEGO Historical | Cartagena del Chaira, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36012 | Gentil ALVIS PATINO Juan Jose MARTINEZ VEGA Angel Leopoldo LOPEZ Alvis PATINO ORTIZ GONZALEZ, Ruben CHIGUIRO Historical | El Doncello, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36013 | Gerardo Antonio AGUILAR RAMIREZ CESAR Historical | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36014 | SAHIR BERHAN الدكتور ساهــر برهــان Dr. Sahir Barhan Saher Burhan Al-Deen Sahir Burhan Historical | Baghdad, Iraq United Arab Emirates | Individual | UN | Iraq | 31.12.2019 |
| 36015 | CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS Historical | Avenida Colombia No. 1-60, San Andres, Providencia, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36016 | KUTRY MANAGEMENT INC. Historical | Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, Panama | Entity | SDN | SDNT | 31.12.2019 |
| 36017 | TARRITOS S.A. Historical | Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36018 | CANADUZ S.A. Historical | Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36019 | WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. WORLD WORKING C.I. C.I. GLOS'S INTERNATIONAL S.A. Historical | Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36020 | MELON LTDA. Historical | Unicentro Casa Grajales, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |