Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 25,301-25,320 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25301 | Abdul Majeed NOOR MUHAMMAD Abdul Majid NOOR MUHAMMED Abdul Majid NOOR MOHAMMAD | Chagai, Pakistan c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 25302 | Sherbaz KHAN | Khyber Agency, Pakistan c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Peshawar, Pakistan P.O. Box 33651, Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 25303 | Ceylan DUZCAN | Savsat, Turkey United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 25304 | Simon SCHNEIDER | Hoorn, Netherlands c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium Netherlands | Individual | SDN | SDNTK | 31.12.2019 |
| 25305 | JO CHOL SONG Cho Ch’o’l-so’ng | - | Individual | UN | DPRK | 31.12.2019 |
| 25306 | Tom MICHIELSEN Tom R.D. MICHIELSEN | Kapellen, Belgium Belgium | Individual | SDN | SDNTK | 31.12.2019 |
| 25307 | Mohammad Nadeem GHANI Mohamed Nadim GHANI | c/o ZULEKHA GENERAL TRADING LLC, Ajman, United Arab Emirates United Kingdom | Individual | SDN | SDNTK | 31.12.2019 |
| 25308 | Waseem Rauf LOAN Waseem Rouf LOUN Waseem Raouf LOUN Abdul Majid RASHID Abdul Majid RASHI Abdul Majid BUTT Waseem Raouf LOAN Waseem Rauf LOUN Wasim Raouf LON RAOUF | Lahore, Pakistan c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 25309 | Ahmad Abdulla Mohammad Abdulla BEHZAD Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI AHMED MOHAMMED ABDULLAH Ahmad Abdullah Mohamed Abdullah BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD AHMED BEHZA Ahmad Abdulla Mohd Abdulla BEHZAD Ahmed Abdullah BEHZAD Ahmad Abdulla Mohammad A BEHZAD Abdulla Mohd Abdulla BEHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD | Dubai, United Arab Emirates c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Sharjah, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 25310 | Amir AZAM Amir Azam SHEIKH MOHAMMED | Chiswick, England c/o A A TRADING FZCO, Dubai, United Arab Emirates Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 25311 | FMF GENERAL TRADING LLC | Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates P.O. Box 16542, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 25312 | AL AMLOOD TRADING LLC | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates P.O. Box 3517, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 25313 | A A TRADING FZCO | P.O. Box 37089, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 25314 | BELS FLOWERS IMPORT EXPORT BVBA | Lange Lobroekstraat 8, Antwerpen, 2060, Belgium | Entity | SDN | SDNTK | 31.12.2019 |
| 25315 | OFFENBACH HAUSHALTWAREN B.V. | Rietlanden 5 - A, Beverwijk, 1948, Netherlands Rietlanden 5 - 7, Beverwijk, 1948 NE, Netherlands | Entity | SDN | SDNTK | 31.12.2019 |
| 25316 | KANG CHOL SU | - | Individual | UN | DPRK | 31.12.2019 |
| 25317 | KHAN & SCHIRINDEL GMBH KHAN AND SCHIRINDEL GMBH | Schwalbacher Strasse 19, Weisbaden, 65185, Germany | Entity | SDN | SDNTK | 31.12.2019 |
| 25318 | SAF TECH S.L. | Calle Serrano 52, Barcelona, 08031, Spain | Entity | SDN | SDNTK | 31.12.2019 |
| 25319 | DUBAI TRADING COMPANY | 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 25320 | ZULEKHA GENERAL TRADING LLC ZULEIKHA GENERAL TRADING ZULIKHA GENERAL TRADING | P.O. Box 5456, Ajman, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |