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): 2025.09.12 | 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): 2025.09.12 | 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 36,961-36,980 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36961 | TREMALT LTD TREMALT LIMITED Historical | Virgin Islands, British Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36962 | CORYBANTES LTD Historical | New Boudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36963 | KABABANKOLA MINING COMPANY KMC Historical | Nr. 1106 Avenue Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 36964 | AHMAD VAHID DASTJERDI Historical | - | Individual | UN | Iran | 31.12.2019 |
| 36965 | RAMAK RAMAK DUTY FREE SHOP LTD RAMAK DUTY FREE SHOPS LTD. RAMAK DUTY FREE SHOPS - SYRIA RAMAK DUTY FREE RAMAK FIRM FOR FREE TRADE ZONES Historical | Free Zone Area Jamarek PO Box 932, Damascus, Syria Al Rawda Street PO Box 932, Damascus, Syria Abu Ramana Street Rawda, Damascus, Syria Damascus Duty Free Damascus International Airport, Damascus, Syria Dara'a Duty Free Naseeb Border Center, Dara'a, Syria Aleppo Duty Free Aleppo International Airport, Aleppo, Syria Jdaideh Duty Free Complex Jdaideh Yaboos, Damascus, Syria Bab el Hawa Border Center, Aleppo, Syria Lattakia Port, Lattakia, Syria Tartous Port, Tartous, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 36966 | Ana Leonor TORRES JULIANA CATALINA CATA MARIA Historical | Puerto Lopez, Meta, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36967 | Camilo RUEDA GIL EL PRIMO EL PAISA MUNECA Historical | Bogota, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36968 | Ana Isabel PENA AREVALO DONA CHAVA DONA ISA DONA ELISA ISABELA Historical | Pacho, Cundinamarca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36969 | Edilma MORALES LOAIZA MARIA OFELIA MARUCHA CAROLINA GLADYS GOMEZ SOLANO Historical | Lejanias, Meta, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36970 | Luz Mery GUTIERREZ VERGARA Historical | Ubala, Cundinamarca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36971 | Maribel GALLEGO RUBIO MARITZA MERY Historical | Acacias, Meta, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36972 | Alexander FARFAN SUAREZ ENRIQUE GAFAS Historical | San Jose del Guaviare, Guaviare, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36973 | Miguel Angel DIAZ OREJUELA Historical | Bogota, Colombia c/o CAMBIOS EURO LTDA, Bogota, Colombia c/o DIZRIVER Y CIA. S. EN C., Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36974 | Bladimir CULMA SUNZ Bladimir CULMAN SANZ VLADIMIR Historical | El Castillo, Meta, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36975 | Josue CUESTA LEON EL VIEJO DON JULIO Historical | Ubala, Cundinamarca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36976 | Jose Maria CORREDOR IBAGUE BOYACO CHEPE JOSE GILBERTO RODRIGUEZ PEREZ JOSE LEONEL HECTOR JAIME SANCHEZ ANGEL ORTIZ CARLOS ALBERTO HENAO JOSE ADRIAN RODRIGUEZ BUITRAGO Historical | Santana, Boyaca, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36977 | Nancy CONDE RUBIO DORIS ADRIANA ALEXANDRA RUBIO SILVA MARITZA LUZ DARY Historical | Bogota, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 36978 | LA MONEDITA DE ORO LTDA Historical | Carrera 7 No. 115-60 Local C227, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36979 | DIZRIVER Y CIA. S. EN C. Historical | Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 36980 | COMUNICACIONES UNIDAS DE COLOMBIA LTDA RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA Historical | Calle 38 No. 33-72 Oficina 202, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |