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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 15,021-15,040 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15021 | TREND GYO TREND REAL ESTATE INVESTMENT PARTNERSHIP TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY ANDA TURK ANDA-TURK ANDA GAYRIMENKUL ANDA-TURK CO. | Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, Turkey Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane, Istanbul, 34400, Turkey | Entity | SDN | SDGT | 24.05.2022 |
| 15022 | AL ROWAD REAL ESTATE DEVELOPMENT RUWWAD REAL ESTATE DEVELOPMENT ALROWAD COMPANY ALROWAD RESIDENTIAL COMPOUND ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY ALROWAD REAL ESTATE DEVELOPMENT COMPANY PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA RUWWAD AL-QABIDAH COMPANY ALROWAD FOR REAL ESTATE | West Khartoum, Sudan | Entity | SDN | SDGT | 24.05.2022 |
| 15023 | AGROGATE HOLDING AGROGATE HOLDING CORPORATION AGROGATE HOLDINGS AGROGATE HOLDINGS INC. AGROGATE COMPANY AGROGATE CORPORATION | Sudan | Entity | SDN | SDGT | 24.05.2022 |
| 15024 | ITQAN REAL ESTATE JSC ITQAN REAL ESTATE ITQAN COMPANY ITQAN REAL ESTATE CO. ETQAAN REAL ESTATE CO. | Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab Emirates P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates | Entity | SDN | SDGT | 24.05.2022 |
| 15025 | Abdallah Yusuf Faisal SABRI Abdallah SABRI | Kuwait | Individual | SDN | SDGT | 24.05.2022 |
| 15026 | Ahmad Jalal Reda ABDALLAH Ahmed Jalal Rida ABDALLAH | Beirut, Lebanon | Individual | SDN | SDGT | 19.05.2022 |
| 15027 | Hussein Kamel ATTIA Hussein Kamel ATTIEH Husayn ATIYAH Husayn ATTIYAH Hussein ATIEH | Lebanon | Individual | SDN | SDGT | 19.05.2022 |
| 15028 | Joseph Ilya HAIDAMOUS Joseph Elia HAIDAMOUS Joseph Elia HAYDAMOUS | Lebanon | Individual | SDN | SDGT | 19.05.2022 |
| 15029 | UNITED GENERAL HOLDING SAL | Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon | Entity | SDN | SDGT | 19.05.2022 |
| 15030 | UNITED GENERAL OFFSHORE SAL | Property no. 2888 Burj al-Barajneh, Baabda, Lebanon | Entity | SDN | SDGT | 19.05.2022 |
| 15031 | UNITED GENERAL SERVICES SARL | Al-Ghubeirah, Lebanon Al-Janah, Lebanon Bir Hassan, Lebanon | Entity | SDN | SDGT | 19.05.2022 |
| 15032 | UNITED GENERAL CONTRACTING COMPANY SARL | Plot 4864, Section 4, Chiyah, Lebanon | Entity | SDN | SDGT | 19.05.2022 |
| 15033 | AL MOUKHTAR PRODUCTS CO. SARL | Rweiss, Plot 2007, Borj Brajne, Baabda, Lebanon | Entity | SDN | SDGT | 19.05.2022 |
| 15034 | FOCUS COMPANY SARL FOCUS MEDIA S.A.R.L. FOCUS COMPANY | Plot 6864, Section 5, Block A, Chiah, Lebanon | Entity | SDN | SDGT | 19.05.2022 |
| 15035 | FOCUS MEDIA COMPANY SAL OFFSHORE | Al Rabyeh Building New Airport Highway, Beirut, Lebanon Plot number 6864, Section 5, Block A, Chiah, Lebanon Al Hizam Al-Akhdar Street Al Amir District, Al-Najaf Al-Ashraf, Iraq | Entity | SDN | SDGT | 19.05.2022 |
| 15036 | UNITED INTERNATIONAL EXHIBITION COMPANY SARL | Property no. 4458, Section 7, Chiyah, Baabda, Lebanon | Entity | SDN | SDGT | 19.05.2022 |
| 15037 | Hussein Reda ABDALLAH | Lebanon | Individual | SDN | SDGT | 19.05.2022 |
| 15038 | Ali Reda ABDALLAH | Embassies Street, Bir Hassan, Lebanon | Individual | SDN | SDGT | 19.05.2022 |
| 15039 | Hussein Ahmad Jalal ABDALLAH Hussein Ahmad ABDALLAH | Safarat St El Salam Building, 4th floor, Bir Hassan, Lebanon | Individual | SDN | SDGT | 19.05.2022 |
| 15040 | JSC Rossiya Airlines | - | Entity | UK | Russia | 19.05.2022 |