Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | 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): 2025.09.18 | United Kingdom: 2025.09.18 | 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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Documents
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Subjects
Showing 3,421-3,440 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3421 | PRECIOUS BULLION DMCC | Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 3422 | SUN STAR TRAVEL & TOURISM L.L.C | Deira Al Khabeesi, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 3423 | MANURAMA LIMITED | Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100, Kenya P.O Box 10711, Nairobi, Kenya | Entity | SDN | GLOMAG | 09.12.2024 |
| 3424 | HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NCPA | Sana'a, Yemen | Entity | SDN | GLOMAG | 09.12.2024 |
| 3425 | Abdulqader Hasan Yahya AL-MURTADHA Abdul Kader ALMORTADA Abdulkader AL-MURTADA Abdulqader AL-MURTADA Abdul Qader AL-MURTADA Abdulqader AL-MORTADA Abdul Qadir AL-MORTADA Abdulqader MORTADA Abdul Qader AL-MURTAZA | Saada, Yemen Yemen | Individual | SDN | GLOMAG | 09.12.2024 |
| 3426 | Alen Goz Alain Francois Viviane GOETZ Alain François Viviane GOETZ Alain GOETZ | - | Individual | UK | Democratic Republic of the Congo | 09.12.2024 |
| 3427 | Anto Joseph | - | Individual | UK | Russia | 09.12.2024 |
| 3428 | Kamlesh Mansukhlal Damji Pattni | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 3429 | Minal Kamlesh Mansukhall Damji Pattni | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 3430 | Mukesh Mansukhlal Vaya | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 3431 | Khadzhi Murat Dalgatovich MAGOMEDOV Murat MAGOMEDOV | Republic of Dagestan, Russia Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3432 | Nikita Vladimirovich KRASNOV ACESCOM | Moscow, Russia Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3433 | George ROSSI Georgy ROSSI Heorhii ROSSI Yury MAKSAKOV | Gorky, Russia London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3434 | Elena CHIRKINYAN Elle Yelena Norayrovna CHIRKINYAN | Azerbaijan London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3435 | Andrejs BRADENS Andrejs CARENOKS | 55 Riding House Street Ground Floor, London, W1W7EE, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3436 | TGR PARTNERS | 33-34 Alfred Place, London, WC1E 7DP, United Kingdom Moscow, Russia Kiev, Ukraine Riga, Latvia Singapore, Singapore Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3437 | TGR DWC-LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3438 | TGR CORPORATE CONCIERGE LTD TGR WEALTH SOLUTIONS LTD | 55 Riding House Street, London, W1W 7EE, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3439 | PULLMAN GLOBAL SOLUTIONS LLC | Sheridan, WY, United States | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 3440 | SIAM EXPERT TRADING COMPANY LIMITED | 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |