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 - 25.06.2025.
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
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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: 2025.06.12. 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.
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Subjects
Showing 9,601-9,620 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9601 | ORBIT INTERNATIONAL FZE ORBIT INTERNATIONAL GROUP LLC | PO Box 346059 Office no. 902 Saba 1, Jumeirah Lakes Towers, Dubai, United Arab Emirates ELOB Office No. E2-123G-20 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9602 | NAI LOGISTICS B.V. | 151 Kingsfordweg, Amsterdam, 1043 GR, Netherlands P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone, Sharjah, United Arab Emirates E LOB Office No. E-94F-35 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9603 | NAI ENERGY EUROPE GMBH & CO. KG NAI ENERGY EUROPE GMBH AND CO. KG | Robert-Bosch-Str 20, Darmstadt, 64293, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9604 | NAI ENERGY EUROPE VERWALTUNGS GMBH | Robert-Bosch-Str 20, Darmstadt, 64293, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9605 | BUOYANT HOLDINGS LIMITED | Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9606 | NAI EUROPE ENERGY GMBH & CO. KG ENVIGO GMBH & CO. KG NAI EUROPE ENERGY GMBH AND CO. KG ENVIGO GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9607 | NAI MANAGEMENT GMBH ENVIGO VERWALTUNGS GMBH | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9608 | OCEAN ESTATE COMPANY LIMITED | Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9609 | OCEAN ESTATE GMBH | Tuchlauben 7 A, Vienna, 1010, Austria | Entity | SDN | GLOMAG | 11.12.2023 |
| 9610 | OCEAN PROPERTIES GMBH | Tuchlauben 7 A, Vienna, 1010, Austria | Entity | SDN | GLOMAG | 11.12.2023 |
| 9611 | OCEAN EUROPE CY LIMITED | Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9612 | D.C.H. DREAM CREATORS HOLDINGS LTD | Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9613 | RISEONIC HOLDINGS LTD | Floor No: 2 Stasinou 23, 2404, Nicosia, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9614 | LEGO INVESTMENTS EOOD | ul. Saborana 2A, Sofia, 1000, Bulgaria | Entity | SDN | GLOMAG | 11.12.2023 |
| 9615 | RAHMANI GROUP INTERNATIONAL JLT RAHMANI GROUP INTERNATIONAL | Saba Tower Office 702, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9616 | ZEM HOLDINGS LTD | Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9617 | Mir Rahman RAHMANI Mir Rahman QALANDAR KHAN Mir Rahman QALANDER KHAN Merahman RAHMANE Mirahman RAHMANI Alhaj Mir Rahman RAHMANI | Bagram District, Parwan Province, Afghanistan Turkey | Individual | SDN | GLOMAG | 11.12.2023 |
| 9618 | FIDELIS LOGISTIC AND SUPPLY SERVICES | Pul-e-Charkhi Industrial Estate, Kabul, Afghanistan | Entity | SDN | GLOMAG | 11.12.2023 |
| 9619 | SECURE MOVEMENT LOGISTICS SERVICES | Kabul, Afghanistan | Entity | SDN | GLOMAG | 11.12.2023 |
| 9620 | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |