Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
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.
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.
Subjects
Showing 11,341-11,360 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11341 | Mario Ernesto MARTINEZ TREVIZO | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11342 | Cinthia Adriana RODRIGUEZ ALMEIDA | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11343 | Ernesto Alonso MACIAS TREVIZO | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11344 | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Room 901, Building 2, Century Xinchen Building No. 917, Fenglin West Street Nanchang Economic and Technological Development Zone, Nanchang, 33000, Jiangxi, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11345 | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | Al-Fardous Street, Damascus, Syria March 8th Street Al-Sarraj Building Ground Floor, Lattakia, Syria Al-Express Street Al-Farqan Quarter, Aleppo, Syria Al-Mazza Highway, Damascus, Syria Sayyida Zeynab, Damascus, Syria Main Street Jeremana, Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 30.05.2023 |
| 11346 | Fadel Ma'ruf BALWI Fadel AL-BALAWI | Nubl, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 30.05.2023 |
| 11347 | 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 |
| 11348 | 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 |
| 11349 | 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 |
| 11350 | الاخرس Tarif AKHRAS Tarif AL AKHRAS طريف اخرس | Homs | Individual | EU | SYR | 30.05.2023 |
| 11351 | Issam ANBOUBA عصام أنبوبا | Homs | Individual | EU | SYR | 30.05.2023 |
| 11352 | Sufian ALLAW سفيان علاو | al-Bukamal | Individual | EU | SYR | 30.05.2023 |
| 11353 | Adnan SLAKHO عدنان سلاخو | Al-Malihah | Individual | EU | SYR | 30.05.2023 |
| 11354 | Saleh AL-RASHED صالح الراشد | Individual | EU | SYR | 30.05.2023 | |
| 11355 | Mohammad Walid GHAZAL | Aleppo | Individual | EU | SYR | 30.05.2023 |
| 11356 | Ghazwan Rifaat Kheir BEK Ghazqan Kheir Bek | Al-Shamiyah | Individual | EU | SYR | 30.05.2023 |
| 11357 | ABDULLAHI OSMAN MOHAMED CADDOW Cabdullahi Cusman Maxamed Caddow Dhagacade Faracade Injineer Ismaaciil Eng. Ismail | Somalia | Individual | UN | Somalia | 28.05.2023 |
| 11358 | 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 |
| 11359 | Ali Ahmed NAAJI Ali Ahmed HAJI NAJI, Ali Cali Axmed NAJI Ali Ahmed NAJI | Kismayo, Somalia | Individual | SDN | SOMALIA | 24.05.2023 |
| 11360 | 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 |