Lists of sanctions
216.73.216.22
25.06.2025 22:21:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 9,321-9,340 of 37,545 items.
#NameAddressTypeListProgramDate of publication
9321#9321 Name: Seyed Abotaleb NAJAFI
Nasser NAJAFI
Aboutaleb NAJAFI		IranIndividualSDNSDGT14.02.2024
9322#9322 Name:
ADVANCE BANKING SOLUTIONS DMCC
ABS CORPORATION		804 Jumeirah Bay Tower X3, Dubai, United Arab EmiratesEntitySDNSDGT14.02.2024
9323#9323 Name:
FREEDOM STAR GENERAL TRADING CO. LLC
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
FREEDOM STAR GENERAL TRADING		P.O. Box 33237, Dubai, United Arab Emirates
Shop No. 5 Al Ras, Dubai, United Arab Emirates
Deira Al Ras, Dubai, United Arab Emirates		EntitySDNSDGT14.02.2024
9324#9324 Name: Pouria MIRDAMADI
Pouria Mir Damadi ESFAHANI		Tehran, Iran
Iran		IndividualSDNSDGT14.02.2024
9325#9325 Name:
TED TEKNOLOJI
TEDTEKNOLOJI		Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler, Istanbul, TurkeyEntitySDNSDGT14.02.2024
9326#9326 Name: Mohammad Reza KHADEMI
Mohammad Rida Esfandiar KHADEMI
Mohammad KHADEMI		Dubai, United Arab EmiratesIndividualSDNSDGT14.02.2024
9327#9327 Name: Zvi BAR YOSEF-IndividualUKGlobal Human Rights12.02.2024
9328#9328 Name: Ilay FEDERMAN
עילאי פדרמן
Ely FEDERMAN
אילי פדרמן
Eli FEDERMAN		-IndividualUKGlobal Human Rights12.02.2024
9329#9329 Name: Yinon LEVY
ינון לוי
Ynon LEVI		-IndividualUKGlobal Human Rights12.02.2024
9330#9330 Name: Moshe SHARVIT-IndividualUKGlobal Human Rights12.02.2024
9331#9331 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
9332#9332 Name:
ZEENIT SUPPLY & TRADING DMCC		Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
9333#9333 Name: Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
9334#9334 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO1402408.02.2024
9335#9335 Name: NS LEADER-VesselSDNRUSSIA-EO1402408.02.2024
9336#9336 Name: EcuadorEntitySDNILLICIT-DRUGS-EO1405908.02.2024
9337#9337 Name: Jose Adolfo MACIAS VILLAMAR
Fito		Santa Ana, Manabi, Ecuador
Ecuador		IndividualSDNILLICIT-DRUGS-EO1405908.02.2024
9338#9338 Name: María Consuelo Porrasová Arguetaová De Porres
María Consuelo PORRAS ARGUETA DE PORRES
María Consuelo PORRAS ARGUETA DE PORRAS		 IndividualEUGTM06.02.2024
9339#9339 Name: José Rafael CURRUCHICHE CUCUL IndividualEUGTM06.02.2024
9340#9340 Name: Leonor Eugenia MORALES LAZO DE SÁNCHEZ
Leonor Eugenia Moralesová Lazová De Sánchez		 IndividualEUGTM06.02.2024