Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 3,301-3,320 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
3301	#3301 Name: David Paul CROSBY	Zimbabwe	Individual	SDN	GLOMAG	09.12.2024
3302	#3302 Name: SAHARA PETROLEUM PTE. LTD.	One Raffles Place #21-01, Singapore, 048616, Singapore	Entity	SDN	GLOMAG	09.12.2024
3303	#3303 Name: SAKHARA PETROLEUM OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM	36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan	Entity	SDN	GLOMAG	09.12.2024
3304	#3304 Name: MIRDK FYUELS OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS MIRDK FUELS	36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan	Entity	SDN	GLOMAG	09.12.2024
3305	#3305 Name: ROYAL SONA OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA	36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan	Entity	SDN	GLOMAG	09.12.2024
3306	#3306 Name: SUPRIM EF IKS OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS	36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan	Entity	SDN	GLOMAG	09.12.2024
3307	#3307 Name: SUN MULTINATIONAL DMCC	Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3308	#3308 Name: MARWA INVESTMENTS LIMITED	Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates P.O. Box 43630, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3309	#3309 Name: SUZAN GENERAL TRADING JLT SUZAN GENERAL TRADING DMCC	2508 One Lake Plaza, Dubai, United Arab Emirates PO Box 14401, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3310	#3310 Name: FIZA GOLD AND BULLION TRADING L.L.C FIZA GOLD AND DIAMOND JEWELLERY L.L.C	Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3311	#3311 Name: GOLDEN LUXURY JEWELLERY TRADING L.L.C	Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3312	#3312 Name: RUHMEER DIAMONDS DMCC	Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3313	#3313 Name: RUBINI INVESTMENT GROUP LIMITED RUBINI INVESTMENTS GROUP LIMITED	Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3314	#3314 Name: SKORUS INVESTMENTS PVT LTD	Fidelity House, Releigh Street, Harare, Zimbabwe	Entity	SDN	GLOMAG	09.12.2024
3315	#3315 Name: MEMORIES GOLDEN JEWELLERY L.L.C	Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3316	#3316 Name: PRECIOUS BULLION DMCC	Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3317	#3317 Name: SUN STAR TRAVEL & TOURISM L.L.C	Deira Al Khabeesi, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	09.12.2024
3318	#3318 Name: MANURAMA LIMITED	Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100, Kenya P.O Box 10711, Nairobi, Kenya	Entity	SDN	GLOMAG	09.12.2024
3319	#3319 Name: HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NCPA	Sana'a, Yemen	Entity	SDN	GLOMAG	09.12.2024
3320	#3320 Name: Abdulqader Hasan Yahya AL-MURTADHA Abdul Kader ALMORTADA Abdulkader AL-MURTADA Abdulqader AL-MURTADA Abdul Qader AL-MURTADA Abdulqader AL-MORTADA Abdul Qadir AL-MORTADA Abdulqader MORTADA Abdul Qader AL-MURTAZA	Saada, Yemen Yemen	Individual	SDN	GLOMAG	09.12.2024