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 27,881-27,900 of 36,686 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
27881 | MSN 376 | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
27882 | MSN 383 | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
27883 | MSN 615 | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
27884 | MSN 164 | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
27885 | MSN 550 | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
27886 | JAMES NYAKUNI | - | Individual | UN | DRC | 31.12.2019 |
27887 | ARENAS DE LORETO | Pedro Moreno 1421 Col. Americana, Guadalajara, 44160, Jalisco, Mexico Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
27888 | GENERAL DIRECTORATE OF SYRIAN PORTS GENERAL DIRECTORATE OF PORTS | Algazaer Street, Lattakia, Syria | Entity | SDN | SYRIA | 31.12.2019 |
27889 | LATTAKIA PORT GENERAL COMPANY LATAKIA PORT GENERAL COMPANY | BP 220, Latakia, Syria Postal Box 220, Lattakia, Syria Baghdad Street, Lattakia, Syria | Entity | SDN | SYRIA | 31.12.2019 |
27890 | TARTOUS PORT GENERAL COMPANY | Al Mina Street, Tartous, Syria Postal Box 86, Tartous, Syria | Entity | SDN | SYRIA | 31.12.2019 |
27891 | SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT SYRIAMAR | BP 28 Bur Sa'id Street, Latakia, Syria BP 225 Yarmouk Street, Latakia, Syria BP 915 al-Mina Street, Tartous, Syria BP 730 Argentine Street, Damascus, Syria Port Road, Lattakia, Syria | Entity | SDN | SYRIA | 31.12.2019 |
27892 | SYRIAN SHIPPING AGENCIES COMPANY SHIPPING AGENCIES CO. SHIPCO | Port Said Street P.O. Box 28, Lattakia, Syria Port Street P.O. Box 3, Tartous, Syria Joul Jammal Street P.O. Box 28, Banias, Syria Brazil Street P.O. Box 12477, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
27893 | SYRIAN CHAMBER OF SHIPPING SCOS | Al Jazaeer Street Farid Hanna Bldg, 8th Fl. P.O. Box 1731, Lattakia, Syria Al Mina Street, Tartous, Syria | Entity | SDN | SYRIA | 31.12.2019 |
27894 | FINIKIA | - | Vessel | SDN | SYRIA | 31.12.2019 |
27895 | LAODICEA | - | Vessel | SDN | SYRIA | 31.12.2019 |
27896 | SOURIA | - | Vessel | SDN | SYRIA | 31.12.2019 |
27897 | ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai | Pashtoon Zarghoon District, Herat Province Sardar village, Kohsan District, Herat Province | Individual | UN | Taliban | 31.12.2019 |
27898 | Adham Husayn TABAJA Adham Hussein TABAJA Adham TABAJAH | Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
27899 | AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC | Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
27900 | AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL | Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq | Entity | SDN | SDGT | 31.12.2019 |