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 20,841-20,860 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20841 | Colonel Innocent Kaina Innocent Kaina India Queen | Bunagana, Rutshuru territory UGANDA | Individual | EU | COD | 31.12.2019 |
| 20842 | Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye | Bibwe Lusamambo, Lubero territory Rubavu/Mudende, RWANDA | Individual | EU | COD | 31.12.2019 |
| 20843 | Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam | Minar village, Garmser District, Helmand Province Darweshan village, Garmser District, Helmand Province Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 20844 | Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala Rahat Ltd | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF) Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN | Entity | EU | AFG | 31.12.2019 |
| 20845 | CUBACANCUN CIGARS AND GIFT SHOPS | Cancun, Mexico | Entity | SDN | CUBA | 31.12.2019 |
| 20846 | Safia Farkash Mohammed Al-Hadad Safia Farkash AL-BARASSI SAFÍJA FARKAŠ AL-BARÁSÍ Safia Farkash Muhammad Al-Hadad SAFIYA FARKASH AL-BARASI | Al Bayda Al Bayda OMAN EGYPT | Individual | EU | LBY | 31.12.2019 |
| 20847 | Eric Badege | RWANDA | Individual | EU | COD | 31.12.2019 |
| 20848 | Jean-Marie Rugerero Jean-Marie Lugerero Runiga | Bukavu Rubavu/Mudende, RWANDA | Individual | EU | COD | 31.12.2019 |
| 20849 | FOCA Forças Democráticas de Libertação do Ruanda Rwanda demokraatlik vabastusjõud Combatant Force for the Liberation of Rwanda Forças Combatentes para a Libertação do Ruanda Force Combattante Abacunguzi FDLR Forces Democratiques De Liberation Du Rwanda | North and South Kivu, CONGO, Democratic Republic of (was Zaire) | Entity | EU | COD | 31.12.2019 |
| 20850 | Movimento de 23 de março M23 Mouvement Du 23 Mars | UNKNOWN | Entity | EU | COD | 31.12.2019 |
| 20851 | Yahia Abou el Hoummam Yahia Abou el Hammam Djamel Akkacha جمال عكاشة | Rouiba, Algiers MALI | Individual | EU | TAQA | 31.12.2019 |
| 20852 | Paek Ch’ang-Ho Pak Chang-Ho Chang-Ho Paek | Kaesong | Individual | EU | PRK | 31.12.2019 |
| 20853 | Jang Myong-Jin Myong-Chin Chang | Individual | EU | PRK | 31.12.2019 | |
| 20854 | CUBAEXPORT | Spain | Entity | SDN | CUBA | 31.12.2019 |
| 20855 | Kyung-Su Ra Ky’ong-Su Ra Myong Ho Chang Kyong-su Ra Myong-Ho Chang Myo'ng-Ho Chang Kyong-Su Ra Kyung-su Ra Myong-ho Chang | Individual | EU | PRK | 31.12.2019 | |
| 20856 | Kwang-il Kim | Individual | EU | PRK | 31.12.2019 | |
| 20857 | Committee for Space Technology KCST Korean Committee for Space Technology Department of Space Technology of the DPRK DPRK Committee for Space Technology | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 20858 | Korea Kumryong Trading Corporation | - | Entity | EU | PRK | 31.12.2019 |
| 20859 | Leader (Hong Kong) International Trading Limited Leader (Hong Kong) International Leader International Trading Limited | 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA | Entity | EU | PRK | 31.12.2019 |
| 20860 | Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar Ahmed el Tilemsi Abderrahmane Ould El Amar عبد الرحمن ولد العامر | Tabankort Gao, MALI Al Moustarat, MALI In Khalil, MALI Tabankort, MALI | Individual | EU | TAQA | 31.12.2019 |