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 29,541-29,560 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29541 | KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD | Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29542 | KANILAI WORNI FAMILY FARMS LTD KANILAI FAMILY FARMS KANILAI WORNI FARMS KANILAI FARMS LIMITED | Kanilai, The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29543 | ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29544 | ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda | North Kivu, Democratic Republic of the Congo | Entity | UN | DRC | 31.12.2019 |
| 29545 | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29546 | AFRICADA MICRO-FINANCE LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29547 | AFRICADA AIRWAYS | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29548 | AFRICADA INSURANCE COMPANY | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29549 | KORA MEDIA CORPORATION LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29550 | ATLANTIC PELICAN COMPANY LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29551 | PALM GROVE AFRICA DEV'T CORP. LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29552 | PATRIOT INSURANCE BROKERS CO. LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29553 | ROYAL AFRICA SECURITIES BROKERAGE CO LTD | The Gambia | Entity | SDN | GLOMAG | 31.12.2019 |
| 29554 | Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid | Ibb Governorate, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 29555 | ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir | Baghran District, Helmand Province Now Zad District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 29556 | AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 29557 | ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABM CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM ABMC THAI SOUTH SUDAN CONSTRUCTION AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY | Customs Area Adjacent to the Bus Park, Juba, South Sudan Jebel Kujur Juba-Yei Road, South Sudan Luri, Central Equatoria State, South Sudan | Entity | SDN | GLOMAG | 31.12.2019 |
| 29558 | HOME AND AWAY LTD. | Hai-Amarat (off May Street), Juba, South Sudan | Entity | SDN | GLOMAG | 31.12.2019 |
| 29559 | Ramzan Akhmatovich KADYROV Ramzan Achmatowisch KADYROW Ramzan Akhmadovitch KADYROV | Tsenteroi, Republic of Chechnya, Russia Republic of Chechnya, Russia Palm Jumeirah, Dubai, United Arab Emirates | Individual | SDN | MAGNIT GLOMAG RUSSIA-EO14024 | 31.12.2019 |
| 29560 | Rodolfo Clemente MARCO TORRES | Aragua, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |