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 - 12.07.2025. 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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 36,641-36,660 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36641	#36641 Name: Gildardo de Jesus BEDOYA LOPEZ Historical	Abejorral, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36642	#36642 Name: Tobaiwa MUDEDE TONNETH Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
36643	#36643 Name: Vielka Judith MARTINEZ LASSO Historical	El Higo, San Carlos, Panama	Individual	SDN	SDNTK	31.12.2019
36644	#36644 Name: Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ Historical	Panama	Individual	SDN	SDNTK	31.12.2019
36645	#36645 Name: BEAUTY STATION, S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36646	#36646 Name: BERLIN INDUSTRIES, CORP. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36647	#36647 Name: Ignacio Eduardo PLATA RIVERA Historical	Panama City, Panama	Individual	SDN	SDNTK	31.12.2019
36648	#36648 Name: BERLIN INTERNACIONAL S.A. Historical	Colon, Panama	Entity	SDN	SDNTK	31.12.2019
36649	#36649 Name: EURO FINANCING, CORP. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36650	#36650 Name: EUROCAMBIO INVESTMENT S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36651	#36651 Name: FAUSSE ISSA Y CIA. S. EN C. Historical	Calle 79 No. 44-34, Barranquilla, Colombia	Entity	SDN	SDNTK	31.12.2019
36652	#36652 Name: FUNDACION H.M.M. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36653	#36653 Name: Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI Historical	Colon, Panama	Individual	SDN	SDNTK	31.12.2019
36654	#36654 Name: INMOBILIARIA DAVITOV S.A. Historical	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
36655	#36655 Name: INVERSIONES OMEGA INTERNACIONAL S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36656	#36656 Name: INVERSIONES TROL PANAMA S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36657	#36657 Name: Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
36658	#36658 Name: RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES Historical	Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
36659	#36659 Name: YORUMA SHIPPING COMPANY, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
36660	#36660 Name: Uros SLIVNIK Historical	Malci Beliceve 36, Ljubljana, Slovenia	Individual	SDN	SDNTK	31.12.2019