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 - 01.05.2025., 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.
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Subjects
Showing 19,781-19,800 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19781 | ARVAND KAVEH STEEL CO. | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19782 | Mahmoud ALAVI Seyyed Mahmoud ALAVI Seyed Mahmoud ALAVI | Lamard, Fars Province, Iran Iran | Individual | SDN | IRAN-HR | 19.11.2020 |
| 19783 | Abdullahi Osman MOHAMED ISMAIL, Engineer OSMAN, Abdullahi ADDE, Dhega | Mogadishu, Somalia Baraawe, Somalia Jilib, Middle Juba Region, Somalia | Individual | SDN | SDGT | 18.11.2020 |
| 19784 | Maalim AYMAN Ma'alim AYMAN Mo'alim AYMAN Nuh Ibrahim ABDI Abdiaziz Dubow ALI KABO, Ayman | Kenya Badamadow, Lower Juba Region, Somalia | Individual | SDN | SDGT | 18.11.2020 |
| 19785 | Néstor Luis REVEROL TORRES | Individual | EU | VEN | 14.11.2020 | |
| 19786 | Gustavo Enrique GONZÁLEZ LÓPEZ | Individual | EU | VEN | 14.11.2020 | |
| 19787 | Antonio José BENAVIDES TORRES | Individual | EU | VEN | 14.11.2020 | |
| 19788 | Maikel José MORENO PÉREZ | Individual | EU | VEN | 14.11.2020 | |
| 19789 | Tarek William SAAB HALABI | El Tigre, Anzoátegui state | Individual | EU | VEN | 14.11.2020 |
| 19790 | Diosdado CABELLO RONDÓN | Individual | EU | VEN | 14.11.2020 | |
| 19791 | Jesús Rafael SUÁREZ CHOURIO | Individual | EU | VEN | 14.11.2020 | |
| 19792 | Elías José JAUA MILANO | Individual | EU | VEN | 14.11.2020 | |
| 19793 | Freddy Alirio BERNAL ROSALES | San Cristóbal | Individual | EU | VEN | 14.11.2020 |
| 19794 | Néstor Neptali BLANCO HURTADO | Individual | EU | VEN | 14.11.2020 | |
| 19795 | Rafael Ramón BLANCO MARRERO | Individual | EU | VEN | 14.11.2020 | |
| 19796 | Carlos Alberto CALDERÓN CHIRINOS | Individual | EU | VEN | 14.11.2020 | |
| 19797 | Alexis Enrique ESCALONA MARRERO | Individual | EU | VEN | 14.11.2020 | |
| 19798 | Rafael Antonio FRANCO QUINTERO | Individual | EU | VEN | 14.11.2020 | |
| 19799 | Alexander Enrique GRANKO ARTEAGA | Individual | EU | VEN | 14.11.2020 | |
| 19800 | Hannover Esteban GUERRERO MIJARES | Individual | EU | VEN | 14.11.2020 |