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 31,481-31,500 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31481 | Nestor Neptali BLANCO HURTADO | Miranda, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 31482 | Amadou KOUFFA Hamadou KOUFFA Hamadoun KOUFFA BARRY, Amadou | Mali | Individual | SDN | SDGT HOSTAGES-EO14078 | 31.12.2019 |
| 31483 | Ismail BAYALTUN Ismail Halil BAYALTUN | Dunya Is Mer, Gaziantep, Turkey No:/A Atlikonak, Sanliurfa, 63000, Turkey Akcakale, Turkey Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 31484 | Ahmet BAYALTUN | Turkey Akcakale, Turkey Atlikonak Mahallesi Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 31485 | ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN | No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center 2nd Floor, Sanliurfa, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 31486 | NEJAAT SOCIAL WELFARE ORGANIZATION NEJAT-E EJTIMAYEE | House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan Police District 12, Kabul City, Kabul Province, Afghanistan Jalalabad City, Nangarhar Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 31487 | Sayed Habib Ahmad KHAN Syed Habib Ahmad KHAN HABIB, Sayed | Kunar Province, Afghanistan Kuwait Arzan Qemat Area PD 12, Kabul City, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 31488 | Rohullah WAKIL Haji Sahib Rohullah WAKIL Haji Rohullah | Nangalam, Afghanistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 31489 | SAHLOUL MONEY EXCHANGE COMPANY AL-SAHLOUL MONEY EXCHANGE COMPANY SAHLUL HAWALA OFFICE | Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203, Istanbul, Turkey Mersin, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 31490 | TAWASUL COMPANY TAWASUL HAWALA COMPANY AL-TAWASUL COMPANY TAWASUL FINANCIAL EXCHANGE | Harim, Syria | Entity | SDN | SDGT | 31.12.2019 |
| 31491 | AL SULTAN MONEY TRANSFER COMPANY AL-SULTAN JEWELRY & GENERAL TRADING CO AL SULTAN GOLD & JEWELRY SULTAN GOLD AL SULTAN JEWELRY ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI ALSULTAN KUYUMCULUK AL SULTAN GOLD AND JEWELRY AL-SULTAN JEWELRY AND GENERAL TRADING CO | Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 31492 | CORPORACION PANAMERICANA S.A. | Ave. 7MA. No. 6209 E/ 62 Y 66 Playa Miramar, Havana, Cuba | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31493 | Hussein Falah AL-LAMI Abu Zainab AL-LAMI Hussein Faleh AZIZ | Baghdad, Iraq Iraq | Individual | SDN | GLOMAG | 31.12.2019 |
| 31494 | Mohammad Javad AZARI JAHROMI | Jahrom, Iran Iran | Individual | SDN | IRAN IRAN-TRA | 31.12.2019 |
| 31495 | Qais AL-KHAZALI Qais Hadi Sayed Hasan AL-KHAZALI Qays Hadi Sayyid ALAZEREJ Qays AL-KHAZALI Qays AL-KHAZ'ALI Qays Hadi Sa'id AL-KHAZALI | Baghdad, Iraq Iraq | Individual | SDN | GLOMAG SDGT | 31.12.2019 |
| 31496 | Laith AL-KHAZALI Layth Hadi Sayyid ALAZIREG Layth AL-KHAZ'ALI Layth Hadi Sa'id AL-KHAZALI Layith Hadi Sa'id AL-KHAZ'ALI | Iraq | Individual | SDN | GLOMAG SDGT | 31.12.2019 |
| 31497 | Rafael Antonio ORTEGA MURILLO ORTEGA, Payo | Managua, Nicaragua KM 13 Carretera Masaya, Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 31498 | SERVICIO DE PROTECCION Y VIGILANCIA S.A. EL GOLIAT | De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua | Entity | SDN | NICARAGUA | 31.12.2019 |
| 31499 | INVERSIONES ZANZIBAR SOCIEDAD ANONIMA INVERSIONES ZANZIBAR | De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua | Entity | SDN | NICARAGUA | 31.12.2019 |
| 31500 | DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. DNP NICARAGUAN PETROLEUM DISTRIBUTOR DNP PETRONIC DNP-PETRONIC DNP S.A. | Ofiplaza El Retiro Edificio 8 Segundo Piso, Managua, Nicaragua Rotonda El Gueguense 2, Managua, Nicaragua | Entity | SDN | NICARAGUA | 31.12.2019 |