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 27,901-27,920 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27901 | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS | Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 27902 | CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY | Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 27903 | Husayn Ali FA'UR Housein Ali FAOUR | Al-Khayam, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 27904 | Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ | Lagos, Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 27905 | Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL | Bor, South Sudan Bor, Sudan Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 27906 | Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual | Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan Jonglei State, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 27907 | SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin | Kohistan District, Faryab Province | Individual | UN | Taliban | 31.12.2019 |
| 27908 | LUCIEN NZAMBAMWITA André Kalume | Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba | Individual | UN | DRC | 31.12.2019 |
| 27909 | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Australia Canada Pakistan United Arab Emirates United Kingdom United States | Entity | SDN | TCO | 31.12.2019 |
| 27910 | THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC | Plot No. 41 Airport Free Trade Zone, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 27911 | MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC | Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles | Entity | SDN | SYRIA | 31.12.2019 |
| 27912 | Kai PAANANEN Kai Lauri Johannes PAANANEN | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27913 | Oleg USACHEV Oleg Leonidovich USACHEV | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27914 | AIRFIX AVIATION OY | Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27915 | SOUTHEAST TRADING OY SOUTHEAST TRADING LTD | Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27916 | SET PETROCHEMICALS OY | Ukonvaaja 2 A, Espoo, 02130, Finland | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27917 | STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba | Mugusa, Butare | Individual | UN | DRC | 31.12.2019 |
| 27918 | Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN | Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27919 | SOUTHPORT MANAGEMENT SERVICES LIMITED | De Castro Street 24 Akara Building Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27920 | IPP OIL PRODUCTS (CYPRUS) LIMITED | 12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |