Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 19,981-20,000 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19981 | SYRIAN TRANSPORT AND TOURISM COMPANY SYRIAN TRANSPORT AND TOURISM JSC | Al-Bahsa, Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 19982 | Husam Muhammad LOUKA Houssam LOUCA Husam LOUCA Housam LOUCA Hussam LOUCA Hussam LOUKA Hussam LUQA Hussam LUKA Husam LUQA | Damascus, Syria Khanasser, Aleppo, Syria | Individual | SDN | SYRIA | 01.10.2020 |
| 19983 | Nasreen Hussein IBRAHIM Nsrin IBRAHIM Nsrin Hussin IBRAHIM Nisrine IBRAHIM | Latakia, Syria Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 01.10.2020 |
| 19984 | Rana Hussein IBRAHIM Rana Hussin IBRAHIM | Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 01.10.2020 |
| 19985 | Milad JEDID Milad JADID Milad JADEED Milad JEDEED | Qardaha, Latakia, Syria Syria | Individual | SDN | SYRIA-EO13894 | 01.10.2020 |
| 19986 | SYRIAN MINISTRY OF TOURISM | P.O. Box 6642 Victoria Street Barada Bank, Damascus, Syria Kwatli Street Barada Bank, Damascus, 96311, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 19987 | Luis Alberto RODRIGUEZ LOPEZ-CALLEJA Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS | Cuba Calle 49 A Nro. 3626 Playa, Havana, Cuba | Individual | SDN | CUBA | 01.10.2020 |
| 19988 | ADEL ABAD PRISON ADELABAD PRISON SHIRAZ CENTRAL PRISON PROSPEROUS PLACE OF JUSTICE | Shiraz, Fars Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |
| 19989 | ORUMIYEH PRISON URMIA CENTRAL PRISON URMIA PRISON | Orumiyeh City, West Azerbaijan Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |
| 19990 | VAKILABAD PRISON VAKIL ABAD PRISON MASHHAD PRISON MASHHAD CENTRAL PRISON | Mashhad City, Mashhad Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |
| 19991 | Seyyed Mahmoud SADATI | Estahaban, Iran Shiraz, Iran | Individual | SDN | CAATSA - IRAN | 25.09.2020 |
| 19992 | Mohammad SOLTANI | Mashhad, Iran | Individual | SDN | CAATSA - IRAN | 25.09.2020 |
| 19993 | BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ | New Quran Boulevard, District 3, Shiraz City, Fars Province, Iran | Entity | SDN | CAATSA - IRAN | 25.09.2020 |
| 19994 | Avrasya Shipping | Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY | Entity | EU | LBY | 25.09.2020 |
| 19995 | Med Wave Shipping | Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman, 11185, JORDAN | Entity | EU | LBY | 25.09.2020 |
| 19996 | Rungrado Trading Corporation Korea Rungrado General Trading Corporation Korejska splošna trgovska družba Rungrado 조선릉라도무역총회사 Trgovska družba Rungrado | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 25.09.2020 |
| 19997 | OPTIMA FREIGHT OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland Manttaalitie 5-7, Vantaa, 01530, Finland | Entity | SDN | CYBER2 | 24.09.2020 |
| 19998 | Nikita Gennadievitch KOVALEVSKIJ Nikita KOVALEVSKY Nikita MURAVJOV | Leinelantie 1 B 49, Vantaa, 01340, Finland Moscow | Individual | SDN | CYBER2 | 24.09.2020 |
| 19999 | GCH FINLAND OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland | Entity | SDN | CYBER2 | 24.09.2020 |
| 20000 | UNICUM TRADE OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland | Entity | SDN | CYBER2 | 24.09.2020 |