Lists of sanctions
216.73.216.247
04.07.2025 13:21:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 2,521-2,540 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2521#2521 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
2522#2522 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
2523#2523 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
2524#2524 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024
2525#2525 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM		36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2526#2526 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
MIRDK FUELS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2527#2527 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2528#2528 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2529#2529 Name: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2530#2530 Name: Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates
P.O. Box 43630, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
2531#2531 Name:
SUZAN GENERAL TRADING DMCC		2508 One Lake Plaza, Dubai, United Arab Emirates
PO Box 14401, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
2532#2532 Name:
FIZA GOLD AND DIAMOND JEWELLERY L.L.C		Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2533#2533 Name: Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2534#2534 Name: Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2535#2535 Name:
RUBINI INVESTMENTS GROUP LIMITED		Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2536#2536 Name: Fidelity House, Releigh Street, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
2537#2537 Name: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2538#2538 Name: Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2539#2539 Name: Deira Al Khabeesi, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2540#2540 Name: Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100, Kenya
P.O Box 10711, Nairobi, Kenya		EntitySDNGLOMAG09.12.2024