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 20,121-20,140 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20121 | PARTHIA CARGO LLC | 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates P.O. Box: 33393, Dubai, United Arab Emirates P.O. Box: 44439, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 20.08.2020 |
| 20122 | Amin MAHDAVI | Mashad, Iran Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates | Individual | SDN | IFSR SDGT | 20.08.2020 |
| 20123 | DELTA PARTS SUPPLY FZC DELTA PARTS SUPPLY | Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates Saif Zone, Sharjah, United Arab Emirates | Entity | SDN | IFSR SDGT | 20.08.2020 |
| 20124 | Moses MUKIIBI | Bugobango Village, Mpigi District, Uganda Uganda | Individual | SDN | GLOMAG | 18.08.2020 |
| 20125 | Wilson Masalu MUSENE Wilson Musalu MUSENE | Bushiswabula Village, Mbale District, Uganda Uganda | Individual | SDN | GLOMAG | 18.08.2020 |
| 20126 | Dorah MIREMBE | Uganda | Individual | SDN | GLOMAG | 18.08.2020 |
| 20127 | Patrick ECOBU Patrick MUKISA | Uganda | Individual | SDN | GLOMAG | 18.08.2020 |
| 20128 | Bi Sidi Soulemane Souleymane Bi Sidi Sidiki Abbas "General" Sidiki Sidiki Bi Sidi SOULEMAN | Bocaranga Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC | Individual | EU | CAF | 14.08.2020 |
| 20129 | Faysal AL-WADI Faisal Mohamed M WADI Faisl Mohamed WADY | Libya Malta | Individual | SDN | LIBYA3 | 08.08.2020 |
| 20130 | Musbah Mohamad M WADI Mosbah Mohamed WADY | Libya Malta Cyprus Omar Almohar, Tripoli, Libya | Individual | SDN | LIBYA3 | 08.08.2020 |
| 20131 | Nourddin Milood M MUSBAH Nour Addin Meloud MOHAMED | Malta Cyprus Ben Ashoor, Tripoli, Libya | Individual | SDN | LIBYA3 | 08.08.2020 |
| 20132 | ALWEFAQ LTD | 15 Grognet Street, Mosta, MST 3613, Malta 22 Freedom Street, Famagusta, Cyprus | Entity | SDN | LIBYA3 | 08.08.2020 |
| 20133 | MARAYA MED PATRON | - | Vessel | SDN | LIBYA3 | 08.08.2020 |
| 20134 | Bi Sidi SOULEYMANE Souleymane BI SIDI Bi Sidi SOULEMAN Bi Sidi SOULEMANE Sidiki Abass SOULIMANE Sidiki Sidiki ABBAS Sidiki ABASS Abbas SIDIKI | Bocaranga, Ouham-Pende prefecture, Central African Republic Central African Republic | Individual | SDN | CAR | 08.08.2020 |
| 20135 | Chris TANG Ping-keung TANG | Hong Kong 1 Arsenal Street, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 20136 | Teresa CHENG Yeuk Wah CHENG Teresa Yeuk-wah CHENG | Hong Kong House No. 4 Villa De Mer 5 Lok Chui Street, Tuen Mun, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 20137 | Stephen LO Wai-chung LO Stephen Wai-chung LO | Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 20138 | Erick TSANG Kwok-wai TSANG Erick Kwok-wai TSANG Guowei CENG Guowei ZENG | Hong Kong Flat 5F, Block 6, New Jade Gardens Chaiwan, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 20139 | Carrie LAM Yuet-ngor LAM CHENG Carrie Yuet-ngor LAM CHENG | Hong Kong Victoria House No. 15 Barker Road The Peak, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 20140 | John Ka-chiu LEE John LEE Ka Chiu LEE LI, Jiachao | Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |