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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 7,261-7,280 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7261 | Hamama Ould KHOUIER Hamza Ould KOIYA TABANKORT, Hamza MEHRI, Hamama | Tabankort, Mali Mali | Individual | SDN | HOSTAGES-EO14078 SDGT | 23.04.2024 |
| 7262 | Hussein Ould HAMMADA Alhoussein Ould HAMADA TABANKORT, Zakaria | Tabankort, Mali Mali | Individual | SDN | HOSTAGES-EO14078 SDGT | 23.04.2024 |
| 7263 | Messaoud BELHIRECHE Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM Usama Abu-'Abd-al-Wahid AL-JAZA'IRI AL-JAZA'IRI, Abu Usama | Algeria Mali | Individual | SDN | SDGT | 23.04.2024 |
| 7264 | Talha AL-LIBI Sidi Mohamed Ould MOHAMED SALEM Abderrahmane Ould MOHAMED SALEM AL-AZAWADI, Abu Talha AL-BARBOUCI, Abu Talha | Zouerate, Mauritania Mali | Individual | SDN | SDGT | 23.04.2024 |
| 7265 | Neria BEN PAZI Naria BEN FAZI | Individual | EU | HR | 19.04.2024 | |
| 7266 | Yinon LEVI Jinon Levi | Individual | EU | HR | 19.04.2024 | |
| 7267 | Meir Mordechai ETTINGER מאיר אטינגר | Kiryat Moshe, Jerusalem | Individual | EU | HR | 19.04.2024 |
| 7268 | Elisha YERED אלישע ירד Eliša Jered | Individual | EU | HR | 19.04.2024 | |
| 7269 | להב"ה Prévention de l'assimilation en Terre sainte Prevention of Assimilation in the Holy Land Lehava Prevenzione dell'assimilazione in Terra Santa Предотвратява не на асимилацията в Светата земя Preprečevanje asimilacije v Sveti deželi Az asszimiláció megakadályoz ása a Szentföldön Predchádzanie asimilácii vo Svätej zemi | UNKNOWN | Entity | EU | HR | 19.04.2024 |
| 7270 | Juventud de las Colinas Hegytetők ifjúsága Hilltop Youth No’ar HaGva’ot נוער הגבעות | - | Entity | EU | HR | 19.04.2024 |
| 7271 | XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Building 9, Technology Qiye Jiasuqi Area 2 No. West 6, Caotang Keji Chanye Jidi Qinling A Venue High-Tech Zone, X'ian, 710075, Shaanxi, China | Entity | SDN | NPWMD | 19.04.2024 |
| 7272 | GRANPECT CO. LTD. | Room 1701, 17th Floor Block A, Tsinghua Tongfang Technology Building No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083, China | Entity | SDN | NPWMD | 19.04.2024 |
| 7273 | TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. | R#1401 No 1 Building, Kuangshi International Building Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450, China | Entity | SDN | NPWMD | 19.04.2024 |
| 7274 | FSE „KGKPZ” „Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat „KGKPZ” Szövetségi Állami Vállalat ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” FSE “KGKPZ” Federal State Enterprise “Kazan State-Owned Gunpowder Plant” | Pervogo Maya Street, 14, city of Kazan, Republic of Tatarstan, 420032, RUSSIAN FEDERATION | Entity | EU | UKR | 18.04.2024 |
| 7275 | BAHMAN DIESEL CO. | No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711, Iran 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456, Iran No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran, Iran | Entity | SDN | SDGT IFSR | 18.04.2024 |
| 7276 | IRAN DOCHARKH CO. | No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran Caspian Industrial Park, Qazvin, Iran | Entity | SDN | SDGT IFSR | 18.04.2024 |
| 7277 | IRAN CHASSIS MANUFACTURING CO. | No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran | Entity | SDN | SDGT IFSR | 18.04.2024 |
| 7278 | GOOD RUN LIMITED | 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH, United Kingdom | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 7279 | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 7280 | HSF DIS TICARET LIMITED SIRKETI | Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey | Entity | SDN | IRAN-EO13871 | 18.04.2024 |