Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
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Subjects
Showing 15,681-15,700 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15681 | Abu Hamza al-Shanqiti Hamza NITRIK Salem ould BREIHMATT Cheikh ould Mohamed Salec OULD ABED Abu Hamza al-Chinguetti Abu Hamza al-Shinqiti Hamza al-Mauritani | Individual | EU | EUAQ | 21.06.2022 | |
| 15682 | Amadou Boucary Dicko Amadou Boucary Abdoul Salam Dicko Jaffar Dicko Jafar DICKO | Individual | EU | EUAQ | 21.06.2022 | |
| 15683 | IRSAD Ansar ul Islam of Malam Boureima Dicko Ansar-ul-islam lil-ichad wal jihad Defensores del Islam Apărătorii Islamului Ansarul Islam Ansar al-Islam Defenders of Islam Ansaroul Islam Ansarour Islam | - | Entity | EU | EUAQ | 21.06.2022 |
| 15684 | Ruy DELGADO LOPEZ | Managua, Nicaragua Carretera Masaya, Km 6.5 Plaza 800 Mts Sur Lomas Santo Domingo Casa #6, Managua, Nicaragua | Individual | SDN | NICARAGUA | 17.06.2022 |
| 15685 | EMPRESA NICARAGUENSE DE MINAS ENIMINAS | Residencial Bolonia, de la Embajada Alemania 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua | Entity | SDN | NICARAGUA | 17.06.2022 |
| 15686 | KEEN WELL INTERNATIONAL LIMITED | Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15687 | GX SHIPPING FZE | P1 - ELOB Office No. E-41F-14 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15688 | KHARG PETROCHEMICAL COMPANY LIMITED KHARG PETROCHEMICAL KPC | No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317, Tehran, 1951994511, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15689 | FANAVARAN PETROCHEMICAL COMPANY | Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15690 | FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. | Deira Al Garhoud, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15691 | MARUN PETROCHEMICAL COMPANY MARUN PETROCHEMICAL MAROON PETROCHEMICAL COMPANY | No 2, 17th Alley Hassan Seif Avenue, San'at Square Shahrake Gharb Ghods, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15692 | SKY ZONE TRADING FZE SKYZONE TRADING FZE | P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15693 | TEAMFORD ENTERPRISES LIMITED | 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15694 | YOUCHEM GENERAL TRADING FZE | B.C. 1303245 Ajman Free Zone, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 16.06.2022 |
| 15695 | Mohammed Shaheed Ruknooddin BHORE | Flat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis, Ratnagiri, Maharashtra, India | Individual | SDN | IRAN-EO13846 | 16.06.2022 |
| 15696 | Jingfeng GAO Jeff GAO | Shandong, China Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District, Shanghai, China | Individual | SDN | IRAN-EO13846 | 16.06.2022 |
| 15697 | Serhiy Mikolayovich CHEREVKO Сергiй Миколайович ЧЕРЕВКО Sergei CHEREVKO Сергей ЧЕРЕВКО Sergey CHEREVKO | - | Individual | UK | Russia | 16.06.2022 |
| 15698 | Vladimir Mikhailovich GUNDYAYEV Владимир Михайлович Гундяев Patriarch Kirill | Saint Petersburg | Individual | UK | Russia | 16.06.2022 |
| 15699 | Alexey Ivanovich ISAYKIN Алексей Иванович Исайкин Alexey Ivanovich ISAIKIN | - | Individual | UK | Russia | 16.06.2022 |
| 15700 | JSC Gorizont АО "ГОРИЗОНТ" | - | Entity | UK | Myanmar | 16.06.2022 |