Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 33,341-33,360 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33341 | Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA | Egypt 22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt | Individual | SDN | LIBYA3 | 31.12.2019 |
| 33342 | PETROPLUS LTD PETRO PLUS LIMITED TIKO TIKO LTD. | Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue, St. Julians, STJ 4011, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 33343 | SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 33344 | PORTICELLO RESTAURANT SCOGLITTI RESTAURANT | 8, Boat Street Marsamxett, Valletta, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 33345 | THE BUSINESS CENTRE LTD. THE BUSINESS CENTRE LIMITED | The Business Centre Valley Road, Msida, MSD 9060, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 33346 | INOVEST LIMITED LEISURE HOLIDAYS LIMITED | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, BKR 04, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 33347 | TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED | Al Nasr Street Tarabulus, Tripoli, 82874, Libya | Entity | SDN | LIBYA3 | 31.12.2019 |
| 33348 | KB LINES LIMITED KB LINES LTD. | Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 33349 | Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST | Jamaica 8 Windsor Road, Spanishtown, Jamaica | Individual | SDN | SDGT | 31.12.2019 |
| 33350 | MINISTRY OF CRUDE OIL INDUSTRY CRUDE OIL INDUSTRY MINISTRY MINISTRY OF CRUDE OIL GENERAL BUREAU OF PETROLEUM INDUSTRY | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 33351 | Kyong Thaek JONG Kyo'ng-t'aek CHO'NG | Pyongyang, Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 33352 | Ryong Hae CHOE Ryong-hae CH'OE | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 33353 | Jong Sik KIM Cho'ng-sik KIM | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 33354 | PROPAGANDA AND AGITATION DEPARTMENT (PAD) | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 33355 | Pyong Chol RI Pyo'ng-ch'o'l RI | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 33356 | THIEVES-IN-LAW THIEVES-WITHIN-THE-LAW THIEVES PROFESSING THE CODE THIEF-IN-LAW VORY V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VOR V ZAKONYE VOR-V-ZAKONE VOR-ZAKONNIK KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDI RAMKIANI QURDEBI SINIE ZAKONNIK | United States Russia Greece Ukraine Spain | Entity | SDN | TCO | 31.12.2019 |
| 33357 | Na CHU | Pulandian, Liaoning, China | Individual | SDN | SDNTK | 31.12.2019 |
| 33358 | Yeyou CHU | Dalian, Liaoning, China | Individual | SDN | SDNTK | 31.12.2019 |
| 33359 | Cuiying LIU | Dezhou, Shandong, China | Individual | SDN | SDNTK | 31.12.2019 |
| 33360 | Keping ZHANG | Dezhou, Shandong, China | Individual | SDN | SDNTK | 31.12.2019 |