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 31,461-31,480 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31461 | LOU TRADING AND INVESTMENT COMPANY LIMITED LOU TRADING AND INVESTMENT CO LTD LOU TRADING AND INVESTMENT COMPANY LTD | Juba, South Sudan | Entity | SDN | GLOMAG | 31.12.2019 |
| 31462 | Ashraf Seed Ahmed AL-CARDINAL HUSSEIN ALI, Ashraf Ashiraf SEEDAHMED Ashraf Said Ahmed HUSSEIN Asharaf SEED AHMED Ashraff SEED AHMED Ashraf Seed Ahmed HUSSEIN ALI, Ashraf Sayed Ashraf Seedahmed Hussein ALI | 1 College Yard Winchester Avenue, London, NW6 7UA, England, United Kingdom 207 Jersey Road Osterley, London, TW7 4RE, United Kingdom Sudan Dubai, United Arab Emirates | Individual | SDN | GLOMAG | 31.12.2019 |
| 31463 | ALCARDINAL GENERAL TRADING LIMITED | 207 Jersey Road Osterley, London, TW7 4RE, United Kingdom | Entity | SDN | GLOMAG | 31.12.2019 |
| 31464 | ALCARDINAL GENERAL TRADING LLC | Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 31.12.2019 |
| 31465 | AL CARDINAL INVESTMENTS CO. LTD AL-CARDINAL INVESTMENTS COMPANY LIMITED | 201 Kasini Road, Mombasa, Kenya Juba, South Sudan | Entity | SDN | GLOMAG | 31.12.2019 |
| 31466 | MACHANGA LTD | Plot 55A, Upper Kololo Terrace, Kampala, Uganda | Entity | UN | DRC | 31.12.2019 |
| 31467 | ALCARDINAL PETROLEUM COMPANY LIMITED ALCARDINAL PETROLEUM CO. LTD | Mombasa, Kenya Juba, South Sudan | Entity | SDN | GLOMAG | 31.12.2019 |
| 31468 | NILETEL | Juba, South Sudan | Entity | SDN | GLOMAG | 31.12.2019 |
| 31469 | Pedro Miguel CARRENO ESCOBAR | Delta Amacuro, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 31470 | Jose Adelino ORNELAS FERREIRA Jose Adelino ORNELLA FERREIRA Jose Adelino ORNELLAS FERREIRA | Caracas, Capital Disrict, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 31471 | Carlos Alberto CALDERON CHIRINOS | Maracaibo, Zulia, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 31472 | Ebrahim RAISI Sayyid Ibrahim RA'EESI Seyyid Ebrahim RAISOL-SADATI Sayyid Ebrahim RAIS-O-SADAT | Masshad, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31473 | Hossein DEHGHAN Hossein DEHGHAN POUDEH | Poudeh, Isfahan, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31474 | Vahid HAGHANIAN | Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31475 | Gholamali HADDAD-ADEL Gholam-Ali HADDADADEL Gholam-Ali HADDAD ADEL Gholamali HADDAD ADEL | Tehran, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31476 | Mojtaba KHAMENEI Sayyed Mojtaba Hosseini KHAMENEI | Mashhad, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31477 | MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah AFGHAN SERVICE BUREAU | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 31478 | ARMED FORCES GENERAL STAFF AFGS GENERAL STAFF OF IRANIAN ARMED FORCES | Iran | Entity | SDN | IRAN-EO13876 | 31.12.2019 |
| 31479 | Mohammad BAGHERI Mohammad BAGHERI AFSHORDI Mohammad Hossein BAQERI Mohammed BAGHERI | Tehran, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31480 | Gholam Ali RASHID Gholamali RASHID | Dezful, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |