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 11,981-12,000 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11981 | PARK VENTURES SAL | Al Wazir Building, First Floor Ahmad Solah Street Jnah, Beirut, Lebanon | Entity | SDN | SDGT | 19.04.2023 |
| 11982 | Ali NACHAR Ali Moussa NACHAR Ali Moussa NACHER Ali Moussa NACHEIR 'Ali Musa NASHAR | Ivory Coast Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 11983 | Hussein Moussa NACHAR Hussein NACHAR | Des Cataractes 3329 Gombe, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | SDGT | 19.04.2023 |
| 11984 | AMANA DIAM DMCC AMANA DIAM | 3O-01-1609 Jewellery & Gemplex 3 Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates Unit 3308 Platinum Tower Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 11985 | HELICS GEMB HELICS GEMB BVBA | Hoveniersstraat 30 B. 199, Antwerpen, 2018, Belgium | Entity | SDN | SDGT | 19.04.2023 |
| 11986 | Bassem MURAD Basem Hasan MURAD Basim MURAD | Belgium | Individual | SDN | SDGT | 19.04.2023 |
| 11987 | MURAD EN SONS DIAMONDS M.S.D. | 30 Hoveniersstraat, Antwerp, 2018, Belgium | Entity | SDN | SDGT | 19.04.2023 |
| 11988 | MSD CAPITAL PTY LTD MATAROMAX PTY LTD | F4E3 The Paragon II 1 Krammer Road, Johannesburg, 2007, Gauteng, South Africa P.O. Box 35465, Johannesburg, 0102, Gauteng, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11989 | MSD DMCC | Almas-18-A, Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 11990 | MSD SPRL DIAMOND TRADING | 178 Ellaline Road Mondeor, Johannesburg, 2001, Gauteng, South Africa F4E2 The Paragon II 16 Kings Road Bedfordview, Johannesburg, 2007, Gauteng, South Africa SA Jewellery Centre 307 225 Main St, Johannesburg, 2001, South Africa Suite 307 Jewelcity, Johannesburg, 2001, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 11991 | Ibrahim Fadel GHADDAR | Dubai, United Arab Emirates | Individual | SDN | SDGT | 19.04.2023 |
| 11992 | Mohamad KHAWAJA Muhammad KHAWAJAH Muhammad Ali KHAWAJAH | Lebanon Dubai, United Arab Emirates | Individual | SDN | SDGT | 19.04.2023 |
| 11993 | Kariumu MUHAMADI Nazem Saied AHMED Nazem Said AHMED Nizam Saed AHMAD Nazim Sa'id AHMAD Nazim AHMAD Nazem Saeed AHMAD Nazem Ali AHMAD Nazem AHMAD | - | Individual | UK | Counter-Terrorism (Domestic) | 18.04.2023 |
| 11994 | SUZHOU XIAOLI PHARMATECH CO., LTD | Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 14.04.2023 |
| 11995 | Hongfei WANG | Hebei, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.04.2023 |
| 11996 | Huatao YAO | Hebei, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.04.2023 |
| 11997 | WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD | H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 14.04.2023 |
| 11998 | Yaqin WU | Hubei, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.04.2023 |
| 11999 | Yonghao WU | Hubei, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.04.2023 |
| 12000 | Ana Gabriela RUBIO ZEA | Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.04.2023 |