Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.24 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | 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.
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 9,781-9,800 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9781 | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT ZAWAYA GROUP CO ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | Africa Road, Takamul 2nd Business Block, Khartoum, Sudan | Entity | SDN | SDGT | 27.10.2023 |
| 9782 | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Paseo De L'Albereda 45 ESC A 6 9, Valencia, 46023, Spain | Entity | SDN | SDGT | 27.10.2023 |
| 9783 | LARRYCOM FOR INVESTMENT LTD | PO Box 6239, Khartoum, Sudan Almanshia, Africa Road Business Block, Khartoum, Sudan | Entity | SDN | SDGT | 27.10.2023 |
| 9784 | Nasser Al Sheikh ALI Nasser Kamel ALI ALSHAIKHALI | Region: Gaza | Individual | SDN | SDGT | 27.10.2023 |
| 9785 | Ali Morshed SHIRAZI Ali Marshad SHIRAZI JAVAD, Abu Ali ABD AL RASUL MURSHID SHIRAZI | Najaf, Iraq Lebanon | Individual | SDN | IFSR IRGC SDGT | 27.10.2023 |
| 9786 | Mostafa Mohammad KHANI Mostafa Majid KHANI | Lebanon | Individual | SDN | SDGT IFSR IRGC | 27.10.2023 |
| 9787 | TIGER ONE BERNARD MAHESHE BYAMUNGU | - | Individual | UK | Democratic Republic of the Congo | 26.10.2023 |
| 9788 | ZORRO MIDENDE PROTOGÈNE RUVUGAYIMIKORE RUHINDA GATOKARAKURA GABY RUHINDA | (1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province | Individual | UK | Democratic Republic of the Congo | 26.10.2023 |
| 9789 | BERNARD MAHESHE BYAMUNGU TIGER ONE | Democratic Republic of the Congo | Individual | UN | DRC | 26.10.2023 |
| 9790 | PROTOGÈNE RUVUGAYIMIKORE RUHINDA GABY RUHINDA ZORRO MIDENDE GATOKARAKURA | Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture Nyabihu District, Western Province Nyiragongo, North Kivu, Democratic Republic of the Congo | Individual | UN | DRC | 26.10.2023 |
| 9791 | Igor DODIK | Banja Luka, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 20.10.2023 |
| 9792 | Gorica DODIK | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 20.10.2023 |
| 9793 | FRUIT ECO D.O.O. GRADISKA DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA FRUIT ECO D.O.O. | Gornji Podgradci BB, Gradiska, 78400, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 9794 | AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | Trg Krajine 2, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 9795 | AGRO VOCE D.O.O. LAKTASI AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI AGRO VOCE D.O.O. | Aleksandrovac BB, Laktasi, 78250, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 9796 | GLOBAL LIBERTY D.O.O. LAKTASI DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI GLOBAL LIBERTY D.O.O. | Gradiska cesta 57, Laktasi, 78250, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 9797 | GENERAL TECHNOLOGY LIMITED | Level 13 68 Yee Wo Street Causeway Bay, Hong Kong, China | Entity | SDN | NPWMD | 20.10.2023 |
| 9798 | BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Room 903 Building 1 No. 4 Wangjing Road, Chaoyang District, Beijing, China | Entity | SDN | NPWMD | 20.10.2023 |
| 9799 | CHANGZHOU UTEK COMPOSITE COMPANY LTD CUC | Fuhanyuan 1-812 New North District, Changzhou, 213022, Jiangsu, China | Entity | SDN | NPWMD | 20.10.2023 |
| 9800 | SABERIN KISH COMPANY SABERIN KISH CO. TEJARAT PAYDAR OFOGH | Kish Island, Iran Number 9, Bahard First Resalat Square, Hengam Street, Tehran, 1677745783, Iran | Entity | SDN | NPWMD IFSR IRGC | 18.10.2023 |