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 - 01.05.2025., 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 27,721-27,740 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27721 | Besnik KELMENDI Besnik KELJMENDI | Pec, Kosovo | Individual | SDN | SDNTK | 31.12.2019 |
| 27722 | NIGHT WOLVES MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NOCHNIYE VOLKI NOCHNYE VOLKI | Nizhnije Mnevniki, 110 "Bike Center", Moscow, Russia 110 Nizhniye Mnevniki, Moscow, Russia 110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27723 | Aleksandr ZALDOSTANOV Aleksandr Sergeevich ZALDASTANOV Alexander ZALDOSTANOV The Surgeon Khirurg Alexander Sergeyevich ZALDOSTANOV | Kirovograd, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27724 | Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY | Deir Ezzor, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 27725 | Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 27726 | Qusay MIHOUB Qusay MAHYUB | - | Individual | SDN | SYRIA | 31.12.2019 |
| 27727 | PIRUSETI ENTERPRISES LTD | 1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 27728 | FRUMINETI INVESTMENTS LTD. | Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 27729 | Issa AL-ZEYDI Issa AL-ZAYDI | Russia | Individual | SDN | SYRIA | 31.12.2019 |
| 27730 | Ioannis IOANNOU | Cyprus | Individual | SDN | SYRIA | 31.12.2019 |
| 27731 | DONATA COMPANY D.O.O. | Totosi B.B., Ulcinj, Montenegro | Entity | SDN | SDNTK | 31.12.2019 |
| 27732 | HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA | Velika Aleja 2, Sarajevo, 71000, Bosnia and Herzegovina | Entity | SDN | SDNTK | 31.12.2019 |
| 27733 | Aziz Moosa BILAKHIA | Mumbai, India | Individual | SDN | SDNTK | 31.12.2019 |
| 27734 | DABA NAUALNA Daba Na Walna | - | Individual | UN | GB | 31.12.2019 |
| 27735 | MEHRAN PAPER MILL | F-11 S.I.T.E., Kotri, Sindh, Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 27736 | Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI | Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 27737 | Khan SAID Khan SAYED Sajna MEHSUD | Zangara area, Sararogh, South Waziristan | Individual | SDN | SDGT | 31.12.2019 |
| 27738 | Abd al-Khaliq AL-HUTHI Abd-al-Khaliq AL-HUTHI ABU-YUNUS Abd-al-Khaliq Badr-al-Din AL HUTHI 'Abd al-Khaliq Badr al-Din AL-HUTHI Abdul Khaliq Badreddin AL-HOUTHI Abd al-Khaliq Badr al-Din AL-HOUTHI Abd al-Khaliq AL-HOUTHI Abd al-Khaliq Badr al-Din AL-HUTHI | Yemen | Individual | SDN | YEMEN SDGT | 31.12.2019 |
| 27739 | Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD | Dahyan, Yemen Sa'dah Governorate, Yemen Dahyan, Sa'dah Governorate, Yemen | Individual | SDN | YEMEN SDGT | 31.12.2019 |
| 27740 | Ali Abdullah SALEH Ali Abdallah SALIH | Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen | Individual | SDN | YEMEN | 31.12.2019 |