Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 36,081-36,100 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36081 | Intahmadou Ag Albachar AHMED AG ALBACHAR Historical | Tin-Essako Quartier Aliou,, Kidal, MALI Quartier Aliou, Kidal, MALI | Individual | EU | UNLI MLI | 31.12.2019 |
| 36082 | Houka Houka HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Historical | Ariaw, Ariaw | Individual | EU | UNLI MLI | 31.12.2019 |
| 36083 | Yoro Ould Daya MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Yoro Ould Daha MAHRI SIDI AMAR BEN DAHA Historical | Djebock Golf Rue 708 Door 345, Gao, MALI | Individual | EU | UNLI MLI | 31.12.2019 |
| 36084 | Mohamed Rouji Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie MOHAMED BEN AHMED MAHRI Mohamed Rouggy Historical | Tabankort Bamako, MALI | Individual | EU | UNLI MLI | 31.12.2019 |
| 36085 | MOHAMED OULD MATALY Historical | Golf Rue 708 Door 345, Gao, MALI Almoustarat, Gao, MALI | Individual | EU | UNLI MLI | 31.12.2019 |
| 36086 | Diego Alexander GALINDO HERRERA Historical | c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36087 | Octavio GIRALDO SARRIA Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36088 | Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO Historical | Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36089 | Hector Fabio HERNANDEZ CANOBAS Historical | c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36090 | Alvaro HERRERA BUITRAGO Historical | Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36091 | Stella HERRERA BUITRAGO Historical | c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36092 | Giselle HERRERA RAMIREZ Historical | c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36093 | Linda Nicolle HERRERA RAMIREZ Historical | c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 36094 | Raul Alberto IBANEZ LOPEZ Historical | - | Individual | SDN | SDNT | 31.12.2019 |
| 36095 | CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A. Historical | Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36096 | ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبدالعزیز عدي زمین الفضیل Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali Historical | Individual | UN | Al-Qaida | 31.12.2019 | |
| 36097 | ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Historical | Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36098 | INMOBILIARIA U.M.V. S.A. Historical | Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36099 | INVERSIONES EL PENON S.A. Historical | Avenida 2N, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36100 | INVERSIONES HERREBE LTDA. Historical | Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |