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.
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.
Subjects
Showing 28,361-28,380 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28361 | KAY ZONE BUILDERS & DEVELOPERS KAY ZONE BUILDERS AND DEVELOPERS | House #D-85, Block-5 Clifton, Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
| 28362 | LANDTEK DEVELOPERS | 5th Floor, Emerald Tower, G-19, Block-5 Clifton Road Clifton, Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
| 28363 | UNICO TEXTILES | S.f. Unit #5 Hub River Road S.I.T.E., Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
| 28364 | Muhammad Javed KHANANI Javed KHANANI Javaid KHANANI Javeed KHANANI Javed Muhammad KHANANI | D-85 Block Clifton, Karachi, Pakistan Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2, Karachi, Pakistan | Individual | SDN | TCO | 31.12.2019 |
| 28365 | Atif POLANI Atif Abdul Aziz POLANI | D-31, Block-5 Clifton, Karachi, Pakistan Dubai, United Arab Emirates | Individual | SDN | TCO | 31.12.2019 |
| 28366 | KHALID BIN AL-WALID ARMY KATIBAH SHUHADA' AL-YARMOUK LIWA' SHUHADA' AL-YARMOUK YARMOUK BRIGADE BRIGADE OF THE YARMOUK MARTYRS MARTYRS OF YARMOUK AL YARMUK BRIGADE SHUHDA AL-YARMOUK SHOHADAA AL-YARMOUK BRIGADE SUHADA'A AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE YMB LSY YARMOUK MARTYRS BRIGADE KHALID IBN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID BIN AL-WALEED ARMY JAYSH KHALID BIN-AL-WALID JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID ARMY OF KHALED BIN ALWALEED | Yarmouk Valley, Daraa Province, Syria | Entity | SDN | SDGT | 31.12.2019 |
| 28367 | PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST | 6 Barklaya str., bld. 5, Moscow, 121087, Russia d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28368 | SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE | d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28369 | Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA | Kananga, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 28370 | AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin | Nangarhar Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 28371 | Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS | - | Individual | SDN | NPWMD | 31.12.2019 |
| 28372 | MAHROUS TRADING FZE MAHRUS TRADING FZE | P.O. Box 16111, Ras Al Khaimah, United Arab Emirates | Entity | SDN | NPWMD | 31.12.2019 |
| 28373 | MAHROUS GROUP MAHRUS GROUP AL MAHRUS GROUP TRADING COMPANY MAHROUS TRADING INSTITUTE MAHRUS TRADING ESTABLISHMENT MAHROUS TRADING ESTABLISHMENT | Rawda Street, Damascus, Syria Al Rawdah, Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |
| 28374 | Antonio OSEGUERA CERVANTES Joel MORA GARIBAY Tony Montana | Aguililla, Michoacan de Ocampo, Mexico Priv Linda Vista 3986 Fracc El Soler, Tijuana, 22110, B.C., Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28375 | Julio Alberto CASTILLO RODRIGUEZ | Apatzingan, Michoacan de Ocampo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28376 | Arnulfo GONZALEZ VALENCIA | Aguililla, Michoacan de Ocampo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28377 | Edgar Eden GONZALEZ VALENCIA | Aguililla, Michoacan de Ocampo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28378 | Elvis GONZALEZ VALENCIA Alejandro TAPIA CASTRO | Aguililla, Michoacan de Ocampo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28379 | Marisa Ivette GONZALEZ VALENCIA | Apatzingan, Michoacan de Ocampo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28380 | MINISTRY OF PEOPLE'S SECURITY MPS MINISTRY OF PUBLIC SECURITY | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |