Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 34,901-34,920 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34901 | Fatou BENSOUDA Fatou Bom BENSOUDA Historical | Banjul, The Gambia | Individual | SDN | ICCP-EO13928 | 03.09.2020 |
| 34902 | Phakiso MOCHOCHOKO Historical | Sea Point, Maseru, Lesotho | Individual | SDN | ICCP-EO13928 | 03.09.2020 |
| 34903 | Luna AL SHIBL Luna AL-SHIBL Luna SHIBL Luna CHEBEL Luna ALSHEBEL Luna AL SHEBEL Luna AL CHEBEL Luna AL SHIBIL Luna AL CHEBIL Luna AL SHEBIL Historical | Suweida, Syria Damascus, Syria | Individual | SDN | SYRIA | 21.08.2020 |
| 34904 | Khalifa GHWELL Khalifa AL-GHAWAIL Khalifa AL GHWEIL Khalifa Mohamed GHAWIL Historical | Misurata Qasr Ahmed Street, Misurata, LIBYA | Individual | EU | LBY | 04.08.2020 |
| 34905 | Alexey Valeryevich MININ Алексей Валерьевич МИНИН Historical | Perm Oblast Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34906 | Алексей Сергеевич МОРЕНЕЦ Aleksei Sergeyvich MORENETS Historical | Murmanskaya Oblast Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34907 | Евгений Михайлович СЕРЕБРЯКОВ Evgenii Mikhaylovich SEREBRIAKOV Historical | Kursk Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34908 | Oleg Mikhaylovich SOTNIKOV Олег Михайлович СОТНИКОВ Historical | Ulyanovsk Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34909 | Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) Historical | 22 Kirova Street, Moscow, RUSSIAN FEDERATION | Entity | EU | CYB | 01.08.2020 |
| 34910 | QASIOUN MALL QASSIOUN SHOPPING MALL QASIYUN MALL Historical | Barzeh District, Damascus, Syria | Entity | SDN | SYRIA | 30.07.2020 |
| 34911 | Wassim Anwar AL-QATTAN Wassim Anouar AL-KATAN Waseem QATTAN Waseem AL-KATTAN Wasim QATTAN Wasseem AL-KATTAN Waseem AL-QATAN Historical | Damascus, Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 30.07.2020 |
| 34912 | INTERSECTION LLC Historical | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 30.07.2020 |
| 34913 | AL-JALAA HOTEL AL-JALA' HOTEL AL-JALAA Historical | Mazzeh Motorway, Damascus, Syria | Entity | SDN | SYRIA | 30.07.2020 |
| 34914 | MASSA PLAZA MALL MALKI MALL AL-MALIKI MALL Historical | Malki District, Damascus, Syria | Entity | SDN | SYRIA | 30.07.2020 |
| 34915 | YALBAGHA COMPLEX YALBUGHA REAL ESTATE COMPOUND YALBUGHA COMPLEX Historical | Damascus, Syria | Entity | SDN | SYRIA | 30.07.2020 |
| 34916 | ADAM TRADING AND INVESTMENT LLC Historical | Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 30.07.2020 |
| 34917 | MURUJ CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY Historical | 1149 Main Street Al-Saboura, Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 30.07.2020 |
| 34918 | LAROSA FURNITURE LAROSA FURNISHING Historical | Damascus, Syria | Entity | SDN | SYRIA | 30.07.2020 |
| 34919 | WASSIM KATTAN LLC WK LLC TWA LLC Historical | Rural Damascus, Syria | Entity | SDN | SYRIA | 30.07.2020 |
| 34920 | FIRST DIVISION OF THE SYRIAN ARAB ARMY FIRST ARMORED DIVISION 1ST ARMORED DIVISION Historical | Syria | Entity | SDN | SYRIA-EO13894 | 30.07.2020 |