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 11,541-11,560 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11541 | TIA TRADING 2013 LTD OOD TIA TRADING 2013 LTD | Kvartal Studentski Grad U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria | Entity | SDN | SDGT | 19.04.2023 |
| 11542 | UNITED INVESTMENT GROUP SAL | Mar Elias Malek Mansour Haret Saida, Beirut, Lebanon Adnan El Hakim Street Al Wazir Building, Floor 1 Jnah, Beirut, Lebanon Verdun 730, 4th Floor Rashid Karameh Street, Beirut, Lebanon | Entity | SDN | SDGT | 19.04.2023 |
| 11543 | Fadi SADER Fadi Wadie SADER Fadi Wadie Naer SADER Fadie Wadie Nasr SADER | Beirut, Lebanon Hong Kong, China | Individual | SDN | SDGT | 19.04.2023 |
| 11544 | FADICO H.K. LIMITED | Hong Kong, China | Entity | SDN | SDGT | 19.04.2023 |
| 11545 | FADICO S A CC FADICO CC | Upper Level, Rosemary Forum 356 Rosemary St Lynwood, Menlo Park, 0081, South Africa P.O. Box 95030 Waterkloof, Pretoria, 0145, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11546 | HOUSE OF ART LIMITED | Suites 2111-13, 21/F, Prudential Tower The Gateway, Harbour City, 21 Canton Road Tsimshatsui, Kowloon, Hong Kong, China Room 201 Yu To Sang Building 37 Queen's Road Central, Hong Kong, China | Entity | SDN | SDGT | 19.04.2023 |
| 11547 | Daoud EL RIZ Douad EL RIZ El Riz DAOUD | Paris, France | Individual | SDN | SDGT | 19.04.2023 |
| 11548 | Rim NASSER | Beirut, Lebanon Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11549 | COLLECTING BEE SRL | 24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, Romania | Entity | SDN | SDGT | 19.04.2023 |
| 11550 | DIDA | Abidjan Marcory Rue Clement Ader, 01 PO Box 3131, Abidjan, 01, Cote d Ivoire | Entity | SDN | SDGT | 19.04.2023 |
| 11551 | 76 BENMORE GARDEN TRUST | 76A Waterstone Estate Benmore Gardens, Sandton, 2196, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11552 | MEGA GEMS PTY LTD XXX DIAMONDS PTY LTD | The Paragon II F1W1 1 Krammer Road Bedfordview, Gauteng, 2007, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11553 | ORIENTAL DYNASTY LIMITED | Hong Kong, China | Entity | SDN | SDGT | 19.04.2023 |
| 11554 | WHITE STAR DMCC WAZNI GEMS DMCC | Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2, Dubai, United Arab Emirates Almas Tower 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates P.O. Box 340841, Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 11555 | ARTUAL GALLERY THE ART GALLERY | Eden Garden Building, Ground Floor Fawzi Al Daouk Street, Beirut, Lebanon Wazir Building, 1st Floor Ahmad Soloh Street Jnah, Beirut, Lebanon Property No. 3673, 1st Floor Ahmed Saleh Street Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 19.04.2023 |
| 11556 | BEST DIAMOND HOUSE DMCC | 23-C Almas Tower, Dubai, United Arab Emirates P.O. Box 78501, Dubai, United Arab Emirates 3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 11557 | BEXLEY WAY GENERAL TRADING L.L.C. | Plot No. 114-405, Dubai, United Arab Emirates P.O. Box 20579, Dubai, United Arab Emirates P.O. Box 10847, Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 11558 | PARK VENTURES SAL | Al Wazir Building, First Floor Ahmad Solah Street Jnah, Beirut, Lebanon | Entity | SDN | SDGT | 19.04.2023 |
| 11559 | Ali NACHAR Ali Moussa NACHAR Ali Moussa NACHER Ali Moussa NACHEIR 'Ali Musa NASHAR | Ivory Coast Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11560 | Hussein Moussa NACHAR Hussein NACHAR | Des Cataractes 3329 Gombe, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | SDGT | 19.04.2023 |