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.
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Subjects
Showing 29,461-29,480 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29461 | KU BONG RYONG | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 29462 | RYE SONG GANG 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 29463 | SO BAEK SAN | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 29464 | FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province Kadanay, Spin Boldak District, Kandahar Province Chaman, Baluchistan Province | Individual | UN | Taliban | 31.12.2019 |
| 29465 | Darren DEBONO | 3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta | Individual | SDN | LIBYA3 | 31.12.2019 |
| 29466 | Gordon DEBONO | Malta 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta | Individual | SDN | LIBYA3 | 31.12.2019 |
| 29467 | Fahmi BEN KHALIFA Fehmi Abu Zaid Salem AL IDRISI Fahmi Mousa Saleem BEN KHALIFA King of Zawarah Fahmi Slim Fahmi BIN KHALIFA al Idrisi Fehmi Abu Zaid SALEM | Sarage El Islam, Tripoli, Libya Zuwarah, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 29468 | Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA | Egypt 22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt | Individual | SDN | LIBYA3 | 31.12.2019 |
| 29469 | PETROPLUS LTD PETRO PLUS LIMITED TIKO TIKO LTD. | Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue, St. Julians, STJ 4011, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 29470 | SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 29471 | PORTICELLO RESTAURANT SCOGLITTI RESTAURANT | 8, Boat Street Marsamxett, Valletta, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 29472 | THE BUSINESS CENTRE LTD. THE BUSINESS CENTRE LIMITED | The Business Centre Valley Road, Msida, MSD 9060, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 29473 | INOVEST LIMITED LEISURE HOLIDAYS LIMITED | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, BKR 04, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 29474 | TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED | Al Nasr Street Tarabulus, Tripoli, 82874, Libya | Entity | SDN | LIBYA3 | 31.12.2019 |
| 29475 | KB LINES LIMITED KB LINES LTD. | Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 29476 | Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST | Jamaica 8 Windsor Road, Spanishtown, Jamaica | Individual | SDN | SDGT | 31.12.2019 |
| 29477 | MINISTRY OF CRUDE OIL INDUSTRY CRUDE OIL INDUSTRY MINISTRY MINISTRY OF CRUDE OIL GENERAL BUREAU OF PETROLEUM INDUSTRY | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 29478 | Kyong Thaek JONG Kyo'ng-t'aek CHO'NG | Pyongyang, Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 29479 | Ryong Hae CHOE Ryong-hae CH'OE | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 29480 | Jong Sik KIM Cho'ng-sik KIM | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |