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 - 16.09.2025., 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): 2025.09.15 | 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): 2025.09.15 | 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 38,001-38,020 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 38001 | Adrian Antonio PERDOMO MATA Historical | Miranda, Venezuela | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 38002 | DTS CONSULTING S.A. Historical | 25 de Mayo 611, piso 4 of. 2, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
| 38003 | KALA-ELECTRIC Kalaye Electric Historical | - | Entity | UN | Iran | 31.12.2019 |
| 38004 | SAKAN GENERAL TRADING SAKAN GENERAL TRADING, LLC ROYAL CREDIT GENERAL TRADING Historical | 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 38005 | ATLAS DOVIZ TICARETI A.S. ATLAS DOVIZ Historical | Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car Eminonu, Istanbul, Turkey | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 38006 | KAVEH CUTTING TOOLS COMPANY Historical | 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38007 | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Historical | - | Entity | UN | Iran | 31.12.2019 |
| 38008 | KHORASAN METALLURGY INDUSTRIES Historical | - | Entity | UN | Iran | 31.12.2019 |
| 38009 | OYSTER INVESTMENTS LLC Historical | Lewes, DE, United States 1250 S Miami Ave, Unit 1004, Miami, FL, United States 1250 S Miami Ave, Unit 1603, Miami, FL, United States 170 SE 14 St, Unit 1606, Miami, FL, United States 170 SE 14 St, Unit 2405, Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 38010 | WATER HILL CORP. Historical | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 38011 | Erik Salvador SUNIGA RODRIGUEZ EL POCHO Erick Salvador ZUNIGA RODRIGUEZ Historical | La Nueva Concepcion, Escuintla, Guatemala Caserio Las Delicias, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 38012 | Alex Oswaldo PARADA RODRIGUEZ LA PANTERA Historical | Tiquisate, Escuintla, Guatemala 1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 38013 | CEVICHERIA LA CONCHA Historical | Aldea Sanjon San Lorenzo, Tecun Uman, Ayutla, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 38014 | ASM INTERNATIONAL TRADING, LLC ASM INTERNATIONAL GENERAL TRADING COMPANY ASM INTERNATIONAL GENERAL TRADING LLC Historical | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 38015 | SILVER PINE SILVER PINE DMCC Historical | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 38016 | MENA CRYSTAL SUGAR COMPANY LIMITED M.E.N.A. CRYSTAL SUGAR COMPANY M.E.N.A. SUGAR COMPANY MENA SUGAR COMPANY Historical | Homs, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 38017 | MAINPHARMA MEENPHARMA Historical | Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 38018 | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING Historical | Lattakia, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 38019 | FOUR SEASONS DAMASCUS FOUR SEASONS HOTEL DAMASCUS DAMASCUS FOUR SEASONS Historical | Shukri Al Quatli Street P.O. Box 6311, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 38020 | SYNERGY SAL OFFSHORE Historical | Azarieh street - Azarieh building, Beirut, Lebanon | Entity | SDN | SYRIA | 31.12.2019 |