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 29,741-29,760 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29741 | Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE | El Ghbayr 5, Lebanon Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29742 | Dilawar Khan Nadir KHAN Dilawar KHAN | Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Peshawar, Khyber Pahktunkhwa Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29743 | Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB | Dir, Pakistan Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29744 | Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah | Peshawar, Pakistan House Number 5 Akhunabad Shaheen Muslim Town, Peshawar, Pakistan House Number 5 Akhunabad Chok Yadagr Branch, Peshawar, Pakistan Matin Darah-ye Pech District, Kunar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 29745 | Abdulpatta Escalon ABUBAKAR Abdulpatta Abubakar ESCALON Abdul Patta Escalon ABUBAKAR ABU BAKAR, Abdul Patta | Tuburan, Basilan Province, Philippines Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29746 | Yunus Emre SAKARYA AL-HAIEBI, Younes AL-ALMANI, Yunus | Bruhl, Germany Al Mayadin, Syria Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 29747 | CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29748 | HAPJANGGANG SHIPPING CORP | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29749 | KOREA ACHIM SHIPPING CO | Sochang-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29750 | AL-HARAMAIN: ETHIOPIA BRANCH | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | Entity | UN | Al-Qaida | 31.12.2019 |
| 29751 | KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG CO | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29752 | PROFESYONELLER ELEKTRONIK PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY PROFESYONELLER ELEKTRONIK TICARET | Kecioren, Ankara, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 29753 | KOREA UNPHA SHIPPING & TRADING KOREA UNPHA SHIPPING AND TRADING | Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29754 | KOREA MYONGDOK SHIPPING CO | Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29755 | KOREA SAMJONG SHIPPING CO | Tonghung-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29756 | KOREA SAMMA SHPG CO KOREA SAMMA SHIPPING CO | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29757 | KOREA YUJONG SHIPPING CO LTD | Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29758 | PAEKMA SHIPPING CO | Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29759 | PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE | Otan-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 29760 | POCHON SHIPPING & MANAGEMENT POCHON SHIPPING AND MANAGEMENT | Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |