Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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): 2025.09.08 | 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 13,101-13,120 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13101 | PASNA INTERNATIONAL GROUP SND. BHD | No. 42, Jalan Wira 4 Taman Maluri, Kuala Lumpur, 55100, Wilayah Persekutuan, Malaysia | Entity | SDN | IFSR NPWMD | 19.04.2023 |
| 13102 | Firas Nazem AHMAD Firas AHMAD Firas Michael AHMAD | 76 Waterstone Drive Benmore Gardens, Johannesburg, South Africa | Individual | SDN | SDGT | 19.04.2023 |
| 13103 | Hind Nazem AHMAD Hind Nazem AHMED Dida AHMAD Hind AHMAD | Antwerp, Belgium 92 Boulevard Flandrin, Paris, France Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire | Individual | SDN | SDGT | 19.04.2023 |
| 13104 | Rami Yaacoub BAKER Rami Kamel Yaacoub BAKER Yaacoub Baker RAMI Ramy Kamel Yaacoub BAKER | Beirut, Lebanon Eden Gardens Building Floor 3A-3B Mina El Hosn-Zeytoune Street, Beirut, Lebanon 38 El Kawthar Adnan Al Hakim Street, 7th Floor Jnah, Beirut, Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 13105 | 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 |
| 13106 | 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 |
| 13107 | 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 |
| 13108 | Ali MOSSALEM Ali Said AL-MOSSALEM Ali Said MOSSALEM | Arnoun, Lebanon Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 13109 | 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 |
| 13110 | Ali OSSEIRAN Ali Ra'ouf ASAYRAN Ali Raouf OSSEIRAN Ali Raaouf ASAYRAN | Dubai, United Arab Emirates | Individual | SDN | SDGT | 19.04.2023 |
| 13111 | Maricel Factura FRANCISCO Maricel FRANCISCO | Dubai, United Arab Emirates | Individual | SDN | SDGT | 19.04.2023 |
| 13112 | Fadi Abbas SAAD | Beirut, Lebanon | Individual | SDN | SDGT | 19.04.2023 |
| 13113 | 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 |
| 13114 | IDIAMS DMCC | Dubai, United Arab Emirates | Entity | SDN | SDGT | 19.04.2023 |
| 13115 | 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 |
| 13116 | 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 |
| 13117 | 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 |
| 13118 | GAVIA TRADINGS PTY LTD GAVIA BEAUTY COSMETICS PTY LTD | 318 Kingsley West Wing Gauteng, 2006, Johannesburg, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 13119 | 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 |
| 13120 | 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 |