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 36,101-36,120 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36101 | Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA Historical | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 36102 | Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA Historical | Bogota, Colombia Basel, Switzerland | Individual | SDN | SDNTK | 31.12.2019 |
| 36103 | Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj Historical | United Kingdom | Individual | SDN | SDGT | 31.12.2019 |
| 36104 | Jaime Rolando ROSENTHAL OLIVA Historical | San Pedro Sula, Cortes, Honduras Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras | Individual | SDN | SDNTK | 31.12.2019 |
| 36105 | Yani Benjamin ROSENTHAL HIDALGO Historical | Honduras 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras | Individual | SDN | SDNTK | 31.12.2019 |
| 36106 | Yankel Antonio ROSENTHAL COELLO Historical | Honduras Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras 1395 Brickell Ave 3404, Miami, 33131, FL, United States | Individual | SDN | SDNTK | 31.12.2019 |
| 36107 | INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL Historical | Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 36108 | INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL Historical | Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 36109 | EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V. Historical | Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 36110 | BANCO CONTINENTAL, S.A. Historical | Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 36111 | SHELIMAR INVESTMENTS, LTD Historical | Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |
| 36112 | DESLAND OVERSEAS, LTD Historical | 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |
| 36113 | PREYDEN INVESTMENTS, LTD Historical | 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |
| 36114 | INVERCIONES CONTINENTAL, U.S.A., CORP Historical | Plantation, FL, United States Apartado 390, San Pedro Sula, Cortes, Honduras P.O. Box 390, San Pedro Sula, Cortes, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 36115 | SHELIMAR REAL ESTATE HOLDINGS II, INC Historical | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 36116 | SHELIMAR REAL ESTATE HOLDINGS III, INC Historical | Golden Beach, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 36117 | Jose Bayron PIEDRAHITA CEBALLOS Historical | Bello, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36118 | Jose PIEDRAHITA CASTILLO Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36119 | Andres PIEDRAHITA CASTILLO Historical | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36120 | Claudia Jannet CASTILLO LONDONO Historical | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |