Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 2,861-2,880 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
2861	#2861 Name: Hashem Ismail Ali Ahmed AL-MADANI ESMAIL ALI AHMED, Hashem	Yemen	Individual	SDN	SDGT	19.12.2024
2862	#2862 Name: MOHAMMED ALI AL THAWR EXCHANGE AL THAWR EXCHANGE	Hodeidah, Yemen Sana'a, Yemen	Entity	SDN	SDGT	19.12.2024
2863	#2863 Name: MERKUR ENERGY PORT SERVICES SDN BHD MERKUR ENERGY PORT SERVICES MERKUR ENERGY PORTSERVICES SDN BHD	Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia	Entity	SDN	SDGT	19.12.2024
2864	#2864 Name: AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP AL HAZMI EXCHANGE AL-HAZMI COMPANY FOR EXCHANGE AL-HAZMI EXCHANGE COMPANY	Sana'a, Yemen	Entity	SDN	SDGT	19.12.2024
2865	#2865 Name: Ahmad Muhammad Muhammad Hasan AL-HADI Ahmad AL HADI	Yemen	Individual	SDN	SDGT	19.12.2024
2866	#2866 Name: Puvaneswaran VENAYAGAMOORTHY	Kuala Lumpur, Malaysia	Individual	SDN	SDGT	19.12.2024
2867	#2867 Name: BLU SHIPPING M SDN. BHD.	Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia	Entity	SDN	SDGT	19.12.2024
2868	#2868 Name: TEFCAS MARINE SDN. BHD.	Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia 11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia	Entity	SDN	SDGT	19.12.2024
2869	#2869 Name: BRECALIN HONG KONG CO LTD	Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China 39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China	Entity	SDN	IRAN-EO13846	19.12.2024
2870	#2870 Name: PROGRESS V	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2871	#2871 Name: TASCA	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2872	#2872 Name: SCORPIUS	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2873	#2873 Name: ELIZA II	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2874	#2874 Name: SHINY SAILS SHIPPING LTD	PO Box 1137, Victoria, Mahe Island, Seychelles	Entity	SDN	IRAN-EO13846	19.12.2024
2875	#2875 Name: AVITAL	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2876	#2876 Name: Ezekial KANNIAPPAN, JR	Kuala Lumpur, Malaysia	Individual	SDN	SDGT	19.12.2024
2877	#2877 Name: Vakhtang GOMELAURI	Tbilisi, Georgia Varketili 3 1 Micro Distr, Tbilisi, Georgia	Individual	SDN	GLOMAG	19.12.2024
2878	#2878 Name: Mirza KEZEVADZE	Terjola, Georgia Tbilisi, Georgia	Individual	SDN	GLOMAG	19.12.2024
2879	#2879 Name: Aleksandre Darakhvelidze ალექსანდრე დარახველიძე	-	Individual	UK	Global Human Rights	19.12.2024
2880	#2880 Name: Vakhtang Gomelauri ვახტანგ გომელაური	-	Individual	UK	Global Human Rights	19.12.2024