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 29,501-29,520 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29501 | Alexei Nikolaevich SHESHENYA Alexey SHESHENYA | Novokosinskaya Street 38 Building 3 Apartment 3, Moscow, 111539, Russia | Individual | SDN | MAGNIT | 31.12.2019 |
| 29502 | ABDALLAH AZZAM BRIGADES (AAB) Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades | Entity | UN | Al-Qaida | 31.12.2019 | |
| 29503 | Pieter Albert DEBOUTTE | Roeselare, Flanders, Belgium | Individual | SDN | GLOMAG | 31.12.2019 |
| 29504 | FLEURETTE PROPERTIES LIMITED FLEURETTE GROUP GROUPE FLEURETTE FLEURETTE DUTCH GROUP VENTORA MINING KARIBU AU DEVELOPMENT DURABLE AU CONGO VENTORA INVESTMENTS S.A.SU | Strawinskylaan 335 WTC B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands Gustav Mahlerplein 60 7th Floor ITO Tower, Amsterdam, 1082 MA, Netherlands 70 Batetela Avenue Tilapia Building, 5th floor Gombe, Kinshasa, Congo, Democratic Republic of the 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29505 | FLEURETTE HOLDINGS NETHERLANDS B.V. | Industrieweg 5 Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 29506 | GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER | Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29507 | OIL OF DR CONGO SPRL OIL OF DRCONGO | 14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29508 | JARVIS CONGO SARL | No. 70 Batetela Avenue Tilapia Building (Orange) 5th floor, Kinshasa, Congo, Democratic Republic of the No. 790 Panda Avenue Golf Quarter, Lubumbashi, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29509 | INTERNATIONAL DIAMOND INDUSTRIES IDI | Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29510 | D.G.D. INVESTMENTS LTD. DAN GERTLER DIAMONDS LTD. | 23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel | Entity | SDN | GLOMAG | 31.12.2019 |
| 29511 | D.G.I. ISRAEL LTD | 23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel | Entity | SDN | GLOMAG | 31.12.2019 |
| 29512 | PROGLAN CAPITAL LTD | 23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel | Entity | SDN | GLOMAG | 31.12.2019 |
| 29513 | ABU SAYYAF GROUP Al Harakat Al Islamiyya | Philippines | Entity | UN | Al-Qaida | 31.12.2019 |
| 29514 | EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC. | 8356 Rue Labarre, Montreal, H4P2E7, Quebec, Canada | Entity | SDN | GLOMAG | 31.12.2019 |
| 29515 | AFRICA HORIZONS INVESTMENT LIMITED | Cayman Islands 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar | Entity | SDN | GLOMAG | 31.12.2019 |
| 29516 | CAPRIKAT LIMITED ALBERTINE DRC S.A.S.U | Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29517 | FOXWHELP LIMITED | Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, British | Entity | SDN | GLOMAG | 31.12.2019 |
| 29518 | CAPRIKAT AND FOXWHELP SARL | Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29519 | LORA ENTERPRISES LIMITED | Virgin Islands, British | Entity | SDN | GLOMAG | 31.12.2019 |
| 29520 | ZUPPA HOLDINGS LIMITED | Virgin Islands, British | Entity | SDN | GLOMAG | 31.12.2019 |