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 - 02.05.2025., 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 11,521-11,540 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11521 | Rima Yaacoub BAKER Rima Kamel Yaacoub BAKER Rima Kamel BAQER Rima Kamel Nazem AHMAD | Beirut, Lebanon Eden Gardens Building, 5th Floor Fawzi Street, Beirut, Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11522 | Mohamad Hussein HIJAZI Mohammed HEJAZI Muhammad Husayn HIJAZI | Monrovia, Liberia Villa No. 1,251/9A Street Al Mardaf, Dubai, United Arab Emirates Abo Ghaleb Hamdan Building Saint Therese Street Hadath, Beirut, Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11523 | Mohamad Hassan ISMAIL | Kounin, Lebanon Lyulin 408 Entrance B, Floor 5, Apt 95, Sofia, Bulgaria Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11524 | Ali MOSSALEM Ali Said AL-MOSSALEM Ali Said MOSSALEM | Arnoun, Lebanon Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11525 | Sundar NAGARAJAN Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA | Madurai-Tamilnadu, India 32 Westlands Close, Hayes, UB3 4PY, United Kingdom Sint-Theresiastraat 33, Antwerp, 2600, Belgium | Individual | SDN | SDGT | 19.04.2023 |
| 11526 | Ali OSSEIRAN Ali Ra'ouf ASAYRAN Ali Raouf OSSEIRAN Ali Raaouf ASAYRAN | Dubai, United Arab Emirates | Individual | SDN | SDGT | 19.04.2023 |
| 11527 | Maricel Factura FRANCISCO Maricel FRANCISCO | Dubai, United Arab Emirates | Individual | SDN | SDGT | 19.04.2023 |
| 11528 | Fadi Abbas SAAD | Beirut, Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11529 | G AND S DIAMOND FZE G&S DIAMOND FZE | Dubai Airport Free Zone Authority, Dubai, United Arab Emirates P.O. Box 78426, Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 11530 | IDIAMS DMCC | Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 11531 | Mohamad WEHBE Muhammad WAHBI | Lebanon Bedfordview Ekurhuleni, South Africa 25 Sandhurst Vista 13 Riepen Ave Riepen Park, Sandton, 2196, South Africa | Individual | SDN | SDGT | 19.04.2023 |
| 11532 | OXFOCENTO PROPRIETARY LTD OXFOCENTO PTY LTD | Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent, Sandton, 2090, South Africa P.O. Box 37172 Birnam Park Gauteng, 2015, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11533 | DIOTRIX PROPRIETARY LTD DIOTRIX PTY LTD | 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052, Johannesburg, South Africa P.O. Box 575 Gauteng, 2052, Johannesburg, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11534 | GAVIA TRADINGS PTY LTD GAVIA BEAUTY COSMETICS PTY LTD | 318 Kingsley West Wing Gauteng, 2006, Johannesburg, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11535 | HIGHRISE PROPERTY INVESTMENTS PTY LTD | F2W1 The Paragon II 16 Kings Road, Bedfordview, Johannesburg, 2007, Gauteng, South Africa P.O. Box 752368, Johannesburg, 2047, Gauteng, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11536 | THULA UZWE TRADING | 18 Alexandra Street Verreniging, Emfuleni, 1830, South Africa The Paragon II Office F1W1 16 Kings Road, Bedfordview, 2007, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11537 | ASSOCIATES OF PARTNERS SAL OFF-SHORE | Sami el Solh Street, Beirut, Lebanon | Entity | SDN | SDGT | 19.04.2023 |
| 11538 | DEBBIYE 383 SAL | Al Jnah, Poet Adnan Hakim First Floor Property 3673, Beirut, Lebanon | Entity | SDN | SDGT | 19.04.2023 |
| 11539 | ISMAIL GENERAL TRADING ISMAIL FOR GENERAL TRADE MOHAMED HASSANE ISMAIL | Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon Mohamed Ismail Property B Kobbe, Baabda, Lebanon | Entity | SDN | SDGT | 19.04.2023 |
| 11540 | JOUD GENERAL TRADING | Nabatieh, Lebanon | Entity | SDN | SDGT | 19.04.2023 |