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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 31,401-31,420 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31401 | BLUENOROFF STARDUST CHOLLIMA APT 38 APT38 | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 31402 | ANDARIEL | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 31403 | JASMINE EMMA | - | Vessel | SDN | SDGT | 31.12.2019 |
| 31404 | QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين) | Egypt | Individual | UN | Libya | 31.12.2019 |
| 31405 | LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC) | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya | Entity | UN | Libya | 31.12.2019 |
| 31406 | Muhammad AL-HINDI Muhammad Sa'id Muhammad Yusuf AL-HINDI | Damascus, Syria Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 31407 | Hatib Hajan SAWADJAAN Hatib Hajjan SAWADJAAN Pah HAJAN | Jolo City, Philippines Mindanao, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 31408 | Noor WALI Mufti Noor WALI MEHSUD Mufti Noor WALI MANSOOR ASIM, Mufti Abu | Gurguray, Pakistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 31409 | Hajji TAYSIR Mutaz Muaman Abed NAYIF Mutaaz Numan 'Abd NAIF Mu'taz Numan 'Abd Nayf AL-JABURI Mutazz Numan Abid Nayif AL-JABURI | Sudayrah, Sharqat, Salah ad-Din Province, Iraq Syria | Individual | SDN | SDGT | 31.12.2019 |
| 31410 | Marwan ISSA Marwan 'ISSA | Gaza Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 31411 | HURRAS AL-DIN GUARDIANS OF RELIGION TANZIM HURRAS AL-DIN TANDHIM HURRAS AL-DEEN SHAM AL-RIBAT AL-QAIDA IN SYRIA AQ-S | Syria | Entity | SDN | SDGT | 31.12.2019 |
| 31412 | Baha' Abu AL-'ATA Baha'a Abu AL-ATA ABU-SALIM Baha' Salim Hasan Abu AL-'ATA | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 31413 | Ali KARAKI Muhammad 'Ali KARAKI AL-FADL, Abu Muhammad KARAKI | Ein Bousewar, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31414 | LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG | Libya | Entity | UN | Al-Qaida | 31.12.2019 |
| 31415 | Muhammad HAYDAR Muhammad Ali HAYDAR Mohamad Ali HAIDAR HAYDAR, Abu Ali | Kabrika, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31416 | Abu Abdullah ibn Umar AL-BARNAWI Ba Idrisa | Maiduguri, Borno State, Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 31417 | Faruq AL-SURI Samir HIJAZI Samir 'Abd al-Latif HIJAZI AL-SHAMI, Abu Hammam AL-SHAMI, Abu Humam AL-'ASKARI, Abu Hammam | Damascus, Syria Syria | Individual | SDN | SDGT | 31.12.2019 |
| 31418 | IRAN SPACE AGENCY | No 57/2, Saie St, Vali E Asr St, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31419 | IRAN SPACE RESEARCH CENTER | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31420 | ASTRONAUTICS RESEARCH INSTITUTE ASTRONAUTICS SYSTEMS RESEARCH CENTER AEROSPACE RESEARCH INSTITUTE | P.O. Box 15875-3885, Tehran, Iran 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |