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 12,161-12,180 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12161 | Gary BODEAU | Port Au Prince, Haiti 11 Rue Doucet Delmas 83, Port Au Prince, HT6120, Haiti | Individual | SDN | GLOMAG | 05.04.2023 |
| 12162 | ZR ENERGY DMCC | Unit No: 1305, Platinum Tower Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai, United Arab Emirates Quai Du Mont-Blanc 4th Floor 1201, Geneva, Switzerland | Entity | SDN | LEBANON | 04.04.2023 |
| 12163 | ZR GROUP SAL HOLDING Z-R GROUP SAL HOLDING | Al Maliya Street, Beirut, Lebanon Nejmeh Square Real Estate No. 1084 of the Port Real Estate District, Beirut, Lebanon | Entity | SDN | LEBANON | 04.04.2023 |
| 12164 | ZR LOGISTICS SAL | Najmeh Square, al-Maliyya Street, Second Floor, Beirut, Lebanon | Entity | SDN | LEBANON | 04.04.2023 |
| 12165 | Raymond Zina RAHME Raymond Samir ZINA Raymond RAHMEH | Mar Saba, Lebanon Lebanon | Individual | SDN | LEBANON | 04.04.2023 |
| 12166 | Teddy Zina RAHME Teddy Samir ZINA Teddy Samir Zina RAHMEH | Bsharri, Lebanon Lebanon | Individual | SDN | LEBANON | 04.04.2023 |
| 12167 | TABACALERA DEL ESTE S.A. TABESA | Ybyra Pyta s/n Esquina Mandarinas Villa Conavi II, Hernandarias, 7220, Paraguay Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, 7220, Alto Parana, Paraguay | Entity | SDN | GLOMAG | 31.03.2023 |
| 12168 | Ashot MKRTYCHEV Asot MKRTYCEV | Baku, Azerbaijan Hana Melichkova Street 3448/37, Bratislava, 84105, Slovakia | Individual | SDN | DPRK | 30.03.2023 |
| 12169 | Wassim AL-ASSAD Waseem AL-ASSAD Waseem Badi AL-ASSAD Wassim Badi' AL-ASSAD | Qardaha, Latakia Governorate, Syria Syria | Individual | SDN | SYRIA | 28.03.2023 |
| 12170 | Imad ABU ZUREIK Imad ABU ZUREIQ | Dara', Syria Nassib, Syria | Individual | SDN | SYRIA | 28.03.2023 |
| 12171 | Samer Kamal AL-ASSAD Samer AL-ASAD | Qardaha, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 28.03.2023 |
| 12172 | Hassan Muhammad DAQQOU Hassan Muhammed DAQOU DAGO, Hassan Mohamed Mohamed Hassan DAQOU Hassan bin Muhammad DAQOU DUKKO, Hassan DAQU, Hassan Hassan Mohammed DEQQO Hassan DAQOU | Tfail, Lebanon | Individual | SDN | SDGT | 28.03.2023 |
| 12173 | Khalid QADDOUR Khaled Nasser QADDOUR | Damascus, Syria Yaafour, Damascus, Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 28.03.2023 |
| 12174 | HASSAN DAQQOU TRADING HASAN DEQQOU TRADING | No. 142 Niha-Main Road, Zahle, Lebanon | Entity | SDN | SDGT | 28.03.2023 |
| 12175 | AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT AL ISRAA IMPORT AND EXPORT ESTABLISHMENT | No. 142 Niha-Main Road, Zahle, Lebanon | Entity | SDN | SDGT | 28.03.2023 |
| 12176 | Noah ZAITAR Nuah ZUAITER | Syria Lebanon | Individual | SDN | SDGT | 28.03.2023 |
| 12177 | Imad ABU ZUREIQ Emad ABU ZUREIQ Imad ABU ZUREIK | Nasib, Daraa | Individual | UK | Syria | 28.03.2023 |
| 12178 | Samer Kamal ASSAD Samer Kamal ASAD Samer Kamal Al-ASAD Samer Kamal Al ASSAD | Qardaha | Individual | UK | Syria | 28.03.2023 |
| 12179 | Mustafa Qassem AL-KASEM Mustafa Qassem AL QASIM Mustafa Qassem AL MASALMEH مصطفى الماسالم Mostafa Qassem AL MASALMEH Mustafa Qassem AL KASM Mustafa Qassem Al KASAM | Daraa | Individual | UK | Syria | 28.03.2023 |
| 12180 | Waseem Badia ASSAD Waseem Badia ASAD Waseem Badia Al-ASSAD Waseem Badia ALASSAD Wassim Badia Al-ASAD Wasim Badia Al-ASAD Waseem Badie Al-ASAD Waseem Badia Al-ASAD Waseem Badi Al-ASAD Waseem Badee Al-ASAD | Qardaha | Individual | UK | Syria | 28.03.2023 |