Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 28,741-28,760 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28741 | UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike | Indonesia Central Java | Individual | UN | Al-Qaida | 31.12.2019 |
| 28742 | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28743 | DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28744 | STEP LATINAMEDICA S.A. DE C.V. | Av. Americas 1501 Piso 20 Punto Sao Paulo Col. Providencia, Guadalajara, C.P. 44630, Jalisco, Mexico Jose Maria Coss 1522-B Col. Miraflores, Guadalajara, C.P. 44260, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28745 | STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V. | Sao Paulo 2435, Guadalajara, 44630, Jalisco, Mexico Carretera A Barra De Navidad, Tomatlan, 48460, Jalisco, Mexico Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, C.P. 48460, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28746 | Kwang Hyok KIM | Burma | Individual | SDN | DPRK2 | 31.12.2019 |
| 28747 | STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY | 6, str. Mira, Massandra, Yalta, 98600, Ukraine 6, Mira str., Massandra, Yalta, 98650, Crimea, Ukraine Mira str, h. 6, Massandra, Yalta, 98600, Crimea, Ukraine 6, Myra st., Massandra, 98650, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28748 | STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP | Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, 98433, Crimea, Ukraine 9 Chapayeva str., Vilino, 98433, Bakhchisaray Region, Crimea, Ukraine 9 Chapayeva str., Vilino, 98433, Bakhchisarayski district, Ukraine 9, Chapaeva Str., Vilino, 98433, Bakhchisaray Region, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28749 | LABICO SAL OFFSHORE LABICO SAL (OFF SHORE) | Bou Ghannam Building, Azhar Street Kobbe Doha, Aramoun, Aaley, Lebanon Labico Building, Azhar Street, Aramoun, Aaley, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28750 | AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD | Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road, Wan Chai, Hong Kong Room 1501 (340), Lockhart, Wan Chai, Hong Kong | Entity | SDN | SDGT | 31.12.2019 |
| 28751 | Adel Mohamad CHERRI Adel Mohammad CHERRI 'Adil SHIRRI | Beirut, Lebanon Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Cherri Building, Main Street Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 28752 | ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha | Jakarta | Individual | UN | Al-Qaida | 31.12.2019 |
| 28753 | LE-HUA ELECTRONIC FIELD CO. LIMITED LE-HUA ELEC F CO. LTD | Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District, Shenzhen, Guangdong, China 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong | Entity | SDN | SDGT | 31.12.2019 |
| 28754 | WAKED MONEY LAUNDERING ORGANIZATION | Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28755 | Nidal Ahmed WAKED HATUM Nidal WAKED HATOUM | Barranquilla, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28756 | Abdul Mohamed WAKED FARES | Kamed El Louz, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |
| 28757 | Gazy WAKED HATUM Ghazi WAKED HATUM | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28758 | Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28759 | Ali WAKED HATUM | - | Individual | SDN | SDNTK | 31.12.2019 |
| 28760 | VIDA PANAMA (ZONA LIBRE) S.A. | Enrique A. Jimenez y Calle 16 Zona Libre de Colon, Colon, Panama | Entity | SDN | SDNTK | 31.12.2019 |