Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Subjects
Showing 9,021-9,040 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9021 | MAZIXON GMBH AND CO KG | Jesuitengasse 73, Koln, 50735, Germany Merkenicher Haupt Str. 96, Koln, 50769, Germany | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9022 | MAZIXON VERWALTUNGS GMBH | Jesuitengasse 73, Koln, 50735, Germany | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9023 | MAZAYA ALARDH ALDHABIA LLC | Al Uqdah, Muscat, Oman Al Buraimi P.O. Box 280/512, Oman | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9024 | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9025 | KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI | Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 9026 | VISHNU INC. | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Navi Mumbai, Maharashtra, India | Entity | SDN | SDGT | 15.03.2024 |
| 9027 | OLYMPICS LADY SOFIA | - | Vessel | SDN | SDGT | 15.03.2024 |
| 9028 | Diego Macedo GONCALVES DO CARMO Brahma | Brazil Penitenciaria Federal de Porto Velho, Porto Velho, Brazil | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.03.2024 |
| 9029 | Branislav OKUKA | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
| 9030 | Srebrenka GOLIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
| 9031 | Jelena PAJIC BASTINAC | Bijeljina, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
| 9032 | Ali Abdulnabi Ahmed Ebrahim M ALSHOFA 'Ali 'Abd-al-Nabi AL-SHUFA | Iran | Individual | SDN | SDGT | 12.03.2024 |
| 9033 | Hasan Ahmed Radhi Husain SARHAN Hasan Ahmad Radi SARHAN | Iran | Individual | SDN | SDGT | 12.03.2024 |
| 9034 | Isa Saleh Isa Mohamed SALMAN Isa Salih Isa Muhammad SALMAN | Iran | Individual | SDN | SDGT | 12.03.2024 |
| 9035 | Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI Husain Ahmed Abdulla Ahmed HUSAIN | Iran Syria | Individual | SDN | SDGT | 12.03.2024 |
| 9036 | HALEEL COMMODITIES L.L.C. HALEEL GROUP | Office 601-A, P.O. Box 172532 Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates Makkah Almukarramah Ave. 3, Mogadishu, Somalia | Entity | SDN | SDGT | 11.03.2024 |
| 9037 | Farhan Hussein HAYDAR Farhan Hussein HAIDER | Somalia South C, Monari Estate House No. 101, Nairobi, Kenya | Individual | SDN | SDGT | 11.03.2024 |
| 9038 | Mohamed Jumale Ali AWALE | Mombasa, Kenya Langata Royal Park Lr 19952/476 Nairobi West/P.O. Box 634-00100, Nairobi, Kenya | Individual | SDN | SDGT | 11.03.2024 |
| 9039 | Faysal Yusuf DINI Feyself Yusuf DINI Cabdicasiis Yusuf DINI Abdulaziz Youssouf DINI Abdulaziz Yusuf DINI Cabdicasis Yusuf Diini HILOWLE Abdiaziz Yuusuf DIINI Abdiaziz Yusuf Dini HILOWLE Feisal Yussuf DINI | Galkayo, Somalia Madena Estate, House #4 South C, Nairobi, Kenya Djibouti | Individual | SDN | SDGT | 11.03.2024 |
| 9040 | Abdulkadir Omar ABDULLAHI Abdullahi Abdul Kadir OMAR Abdi Xamiid Omar ABDILAHI | Mandera, Kenya Uganda | Individual | SDN | SDGT | 11.03.2024 |