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 - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 27,481-27,500 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27481 | PALEA D.O.O. PALEA LTD. | 57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia | Entity | SDN | SDNTK | 31.12.2019 |
| 27482 | SUCCESS MOVE LTD. | No. 1109 Zhongshan Road, Dalian, China | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 27483 | JAMIL MUKULU Professor Musharaf Steven Alirabaki David Kyagulanyi Musezi Talengelanimiro Mzee Tutu Abdullah Junjuaka Alilabaki Kyagulanyi Hussein Muhammad Nicolas Luumu Julius Elius Mashauri David Amos Mazengo Talengelanimiro | Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District | Individual | UN | DRC | 31.12.2019 |
| 27484 | DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | 2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 11601, Liaoning Province, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27485 | TEREAL INDUSTRY AND TRADE LIMITED | No. 9 Hongji Street Xi Gang District, Dalian City, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27486 | DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD. | Dalian, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27487 | KARAT INDUSTRY CO., LTD. | No. 110 Baiyun Street, Dalian, Liaoning, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27488 | MTTO INDUSTRY AND TRADE LIMITED | No. 9 Hongji Street Xi Gang District, Dalian City, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27489 | SINOTECH INDUSTRY CO., LTD. | No. 190 Changjiang Road, Dalian City, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27490 | SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | Dalian, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27491 | SAZEH MORAKAB CO. LTD | Unit 1 Third Floor No. 183 Rashid St., Tehran, Tehran-Pars, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27492 | Ali GHOLAMI | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27493 | Marzieh BOZORG | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27494 | ABDUL RAHMAN AGHA عبدالرحمان آغا | Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 27495 | KIM MUN CHOL Kim Mun-ch’o’l | - | Individual | UN | DPRK | 31.12.2019 |
| 27496 | PABAS HOLDING CORP. | - | Entity | SDN | SDNTK | 31.12.2019 |
| 27497 | NORTH GROUP HOLDING CORP. | - | Entity | SDN | SDNTK | 31.12.2019 |
| 27498 | TEMPBANK MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY | 36/50 Lyusinovskaya ul., Moscow, 115093, Russia | Entity | SDN | SYRIA | 31.12.2019 |
| 27499 | Mikhail Georgievich GAGLOEV Mikhail Georgiyevich GAGLOYEV Mikhail GAGLOEV | - | Individual | SDN | SYRIA | 31.12.2019 |
| 27500 | FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT AO NPO BAZALT | 32 Velyaminovskaya, Moscow, 105318, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |