Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 12,501-12,520 of 38,314 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12501 | Ali Ahmed NAAJI Ali Ahmed HAJI NAJI, Ali Cali Axmed NAJI Ali Ahmed NAJI | Kismayo, Somalia | Individual | SDN | SOMALIA | 24.05.2023 |
| 12502 | 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 |
| 12503 | Abdulwahab Noor ABDI Abduwahab Nur ABDI Abdlwahab Noor ABDI | Filtu, Ethiopia Nasser Square, Dubai, United Arab Emirates Musheer Building Flat 202 Al Rumailah, Ajman, United Arab Emirates | Individual | SDN | SOMALIA | 24.05.2023 |
| 12504 | AL NEZAM AL ASASY GENERAL TRADING L.L.C AL NEZAAM AL ASASY GENERAL TRADING COMPANY ALNEZAM AL ASASY GENERAL TRADING | PO Box 40450, Dubai, United Arab Emirates Kuwait Building 104 Deira, Dubai, United Arab Emirates | Entity | SDN | SOMALIA | 24.05.2023 |
| 12505 | Bashir Khalif MUSSE Basheer Khalif MOOSA Bachir Khalif MUSSE Bashir Khalif MUSA MOOSA, Bashir Basheer Khalid MOOSA Bashir Khalif MOSSA Bachir Kalif MOUSSA MUSSE, Bashir | Garowe, Puntland, Somalia Dubai, United Arab Emirates PO Box 80367, Ajman, United Arab Emirates | Individual | SDN | SOMALIA | 24.05.2023 |
| 12506 | SITTI GENERAL TRADING LLC SITTI GENERAL TRADING L.L.C SITTI GENERAL TRADING FZCO | New Dubai, Dubai, United Arab Emirates Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates | Entity | SDN | SOMALIA | 24.05.2023 |
| 12507 | KISMAYO GENERAL TRADING LLC KISMAYO GENERAL TRADING L.L.C KISMAYO GENERAL TRADING KEISMAIO GENERAL TRADING | 18A Street Corniche Deira Deira, Dubai, United Arab Emirates PO Box 64871 Deira, Dubai, United Arab Emirates PO Box 80367, Dubai, United Arab Emirates Al Hamriya, Dubai, United Arab Emirates | Entity | SDN | SOMALIA | 24.05.2023 |
| 12508 | RED SEA TRANSIT & TRANSPORT SERVICE RED SEA TRANSIT AND TRANSPORT RED SEA MARITIMES SURVEYORS SARL RED SEA SURVEYOR MARITIME RED SEA SHIPPING AGENCY RED SEA TRANSIT AND TRANSPORT SERVICE | Rue de Paris 10, Djibouti, Djibouti | Entity | SDN | SOMALIA | 24.05.2023 |
| 12509 | ROYAL SHIPPING AGENCY | Rue de Moscow, Djibouti Rue de Paris 10, Djibouti, Djibouti | Entity | SDN | SOMALIA | 24.05.2023 |
| 12510 | BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC | Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates Djibouti | Entity | SDN | SOMALIA | 24.05.2023 |
| 12511 | Mariam BARREH BARRE, Marian Mariam BARREH OMAR Marian BARRE OMAR | Kismayo, Somalia Altawun Area Alkhan, Sharjah, United Arab Emirates PO Box 80367, Ajman, United Arab Emirates | Individual | SDN | SOMALIA | 24.05.2023 |
| 12512 | Ali Ahmed HUSSEIN | Tortoroow, Lower Shabelle, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12513 | Ahmed KABADHE | Galkayo, Mudug, Galmudug, Somalia Jubaland, Somalia Jilib, Middle Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12514 | Siyaat AYUTO Siyat AYUUTO Siyaad AYUUTO Siyad AYUTO Siyaad Isaaq YUSUF | Beer Xaani, Somalia Kamjiron, Somalia Hargeisa, Somalia Lower Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12515 | Mumin DHEERE Muumin DHEERE Mumin DHERE | Jilib, Middle Juba, Somalia Wayanta, Lower Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12516 | Mohamed Abdullah HIREY | Jilib, Middle Juba, Somalia Kamsuuma, Lower Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12517 | Macalin BURHAN | Lower Juba, Somalia Salagle, Middle Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12518 | Maxamed CALI | Wayanta, Lower Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12519 | Hasaan Abshir XUUROOW Xassan Cabshir XUUROW | Lower Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |
| 12520 | Cabdi ROOBOW Suheib DHEERE Suhayb DHEERE Abdi Rooble SHINI | Qudus, Lower Juba, Somalia | Individual | SDN | SDGT | 24.05.2023 |