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 - 01.05.2025., 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
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): 2025.04.29 | 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 10,921-10,940 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10921 | Fadel Ma'ruf BALWI Fadel AL-BALAWI | Nubl, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 30.05.2023 |
| 10922 | Mut'i Ma'ruf BALWI Mut'i AL-BALAWI Mut'i BALAWI Moutee Maarouf BALWI Maarouf BALWI | Nubl, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 30.05.2023 |
| 10923 | Muhammad Ma'ruf BALWI Muhammad AL-BALAWI Muhammad Ma'ruf AL-BALWI | Nubl, Syria Sayyida Zeynab, Damascus, Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 30.05.2023 |
| 10924 | AL-ADHAM EXCHANGE COMPANY AL-ADHAM FOREIGN EXCHANGE | May 29th Street Saroujah, Damascus, Syria Hisham Al-Atassi Street Al-Salam Building Ground Floor, Homs, Syria Al-Assi Square Al-Quwwatli Street, Hama, Syria Al-Quds Street, Tartous, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 30.05.2023 |
| 10925 | الاخرس Tarif AKHRAS Tarif AL AKHRAS طريف اخرس | Homs | Individual | EU | SYR | 30.05.2023 |
| 10926 | Issam ANBOUBA عصام أنبوبا | Homs | Individual | EU | SYR | 30.05.2023 |
| 10927 | Sufian ALLAW سفيان علاو | al-Bukamal | Individual | EU | SYR | 30.05.2023 |
| 10928 | Adnan SLAKHO عدنان سلاخو | Al-Malihah | Individual | EU | SYR | 30.05.2023 |
| 10929 | Saleh AL-RASHED صالح الراشد | Individual | EU | SYR | 30.05.2023 | |
| 10930 | Mohammad Walid GHAZAL | Aleppo | Individual | EU | SYR | 30.05.2023 |
| 10931 | Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek | Al-Shamiyah | Individual | EU | SYR | 30.05.2023 |
| 10932 | ABDULLAHI OSMAN MOHAMED CADDOW Cabdullahi Cusman Maxamed Caddow Dhagacade Faracade Injineer Ismaaciil Eng. Ismail | Somalia | Individual | UN | Somalia | 28.05.2023 |
| 10933 | Ivan Aleksandrovich MASLOV MASLOV, Ivan Oleksandrovich | Arkhangelsk, Russia Chuguevka, Chuguevsky District, Primorsky territory, Russia Mali Uchitelskaya St. Apt 2, Shatki, Nizhny Novgorod Region, Russia | Individual | SDN | RUSSIA-EO14024 | 26.05.2023 |
| 10934 | Ali Ahmed NAAJI Ali Ahmed HAJI NAJI, Ali Cali Axmed NAJI Ali Ahmed NAJI | Kismayo, Somalia | Individual | SDN | SOMALIA | 24.05.2023 |
| 10935 | JAMAME BROTHERS COMPANY JAMAME BROTHERS COMPANY EXPORT & IMPORT JAMAME BROTHERS COMPANY EXPORT AND IMPORT JAMAME BROTHERS COMPANY LIMITED JAMAME BROTHERS OF COMPANIES | Mogadishu, Somalia Ali Naji Building Shoping Street, Kismayo, Somalia | Entity | SDN | SOMALIA | 24.05.2023 |
| 10936 | Abdulwahab Noor ABDI Abduwahab Nur ABDI Abdlwahab Noor ABDI | Filtu, Ethiopia Nasser Square, Dubai, United Arab Emirates Musheer Building Flat 202 Al Rumailah, Ajman, United Arab Emirates | Individual | SDN | SOMALIA | 24.05.2023 |
| 10937 | AL NEZAM AL ASASY GENERAL TRADING L.L.C AL NEZAAM AL ASASY GENERAL TRADING COMPANY ALNEZAM AL ASASY GENERAL TRADING | PO Box 40450, Dubai, United Arab Emirates Kuwait Building 104 Deira, Dubai, United Arab Emirates | Entity | SDN | SOMALIA | 24.05.2023 |
| 10938 | Bashir Khalif MUSSE Basheer Khalif MOOSA Bachir Khalif MUSSE Bashir Khalif MUSA MOOSA, Bashir Basheer Khalid MOOSA Bashir Khalif MOSSA Bachir Kalif MOUSSA MUSSE, Bashir | Garowe, Puntland, Somalia Dubai, United Arab Emirates PO Box 80367, Ajman, United Arab Emirates | Individual | SDN | SOMALIA | 24.05.2023 |
| 10939 | SITTI GENERAL TRADING LLC SITTI GENERAL TRADING L.L.C SITTI GENERAL TRADING FZCO | New Dubai, Dubai, United Arab Emirates Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates | Entity | SDN | SOMALIA | 24.05.2023 |
| 10940 | KISMAYO GENERAL TRADING LLC KISMAYO GENERAL TRADING L.L.C KISMAYO GENERAL TRADING KEISMAIO GENERAL TRADING | 18A Street Corniche Deira Deira, Dubai, United Arab Emirates PO Box 64871 Deira, Dubai, United Arab Emirates PO Box 80367, Dubai, United Arab Emirates Al Hamriya, Dubai, United Arab Emirates | Entity | SDN | SOMALIA | 24.05.2023 |