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.
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 36,261-36,280 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36261 | AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Historical | Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36262 | CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. Historical | Carrera 9 No. 9-49 of. 902, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36263 | CONSTRUCTORA UNIVERSAL LTDA. Historical | Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36264 | EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN Historical | Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36265 | INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Historical | Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36266 | INVERSIONES EL EDEN S.C.S. Historical | Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 36267 | Lorena HENAO MONTOYA Historical | Calle 52 No. 28E-30, Cali, Colombia Calle 8 No. 39-79 of. 201, Cali, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama | Individual | SDN | SDNT | 31.12.2019 |
| 36268 | Former Ambassador Al Qadhafi Quren Salih Quren Akrin Akrin Saleh Historical | Egypt | Individual | UK | Libya | 31.12.2019 |
| 36269 | 7TH OF TIR 7th of Tir Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36270 | ABZAR BORESH KAVEH CO.(BK CO.) ABZAR BORESH KAVEH CO. (BK CO.) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36271 | AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company Historical | P.O.Box 91735-549 Mashad Islamic Republic of Iran Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran (Islamic Republic of) Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran (Islamic Republic of) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36272 | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36273 | Armament Industries Group (AIG) Armament Industries Historical | Sepah Islam Road Karaj Special Road Km 10 Islamic Republic of Iran Pasdaran Ave. Tehran Iran (Islamic Republic of) P.O.Box 19585/777 Tehran Iran (Islamic Republic of) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36274 | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36275 | BEHINEH TRADING CO. Historical | Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36276 | CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36277 | DEFENCE INDUSTRIES ORGANISATION (DIO) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36278 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical | Pasdaran Av. PO Box 19585/777 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36279 | DOOSTAN INTERNATIONAL COMPANY (DICO) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 36280 | ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |