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
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: 2025.06.26. 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.
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 15,881-15,900 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15881 | Abu Mahmud Al-Shami Sami AL-ARIDI Sami Al-Oraydi Sami Al-Oraidi Sami Al-Oride Sheikh Dr. Sami Al-Uraydi Abu Mahmud Al-Sham Abu Mohammad Al-Shami | Individual | EU | EUAQ | 31.05.2022 | |
| 15882 | AQ-S Al-Qaida in Syria Sham Al-Ribat Tandhim Hurras Al-Deen Hurras AL-DIN (HaD) Guardians of Religion Huras-al-Din Hurras al-Deen Tanzim Hurras Al-Din | - | Entity | EU | EUAQ | 31.05.2022 |
| 15883 | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY BANK SPUTNIK CJSC CB SPUTNIK PJSC CB SPUTNIK BANK SPUTNIK OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | Agibalov St. 48 Office 70, Samara, 443041, Samarskaya, Oblast, Russia | Entity | SDN | NPWMD | 27.05.2022 |
| 15884 | Yong Nam JONG | Minsk, Belarus | Individual | SDN | NPWMD | 27.05.2022 |
| 15885 | FAR EASTERN BANK JOINT STOCK COMPANY FAR EASTERN BANK | 27-a Verkhneportovaya St., Vladivostok, 690990, Primorskiy Kray, Russia | Entity | SDN | DPRK3 | 27.05.2022 |
| 15886 | AIR KORYO TRADING CORPORATION | Dandong, China Korea, North | Entity | SDN | NPWMD | 27.05.2022 |
| 15887 | CHINA HAOKUN ENERGY LIMITED CHINA HAOKUN ENERGY CO., LTD. | Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, China Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, China Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.05.2022 |
| 15888 | HAOKUN ENERGY GROUP COMPANY LIMITED HAOKUN ENERGY GROUP CO., LTD. HAOKUN ENERGY | Building 6, Central District, Haidian District, Beijing, 100191, China | Entity | SDN | SDGT | 25.05.2022 |
| 15889 | FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. FUJIE PETROCHEM | 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China | Entity | SDN | SDGT IFSR | 25.05.2022 |
| 15890 | SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. SHANDONG CHENXI PETROCHEMICAL CO., LTD. | Industrial Park, Xiazhuang Town, Ju County, Rizhao, 276514, Shandong, China | Entity | SDN | IFSR SDGT | 25.05.2022 |
| 15891 | PETRO CHINA PARS CO. PARS PETROCHINA COMPANY | No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479, Chabahar Free Zone, Iran | Entity | SDN | IFSR SDGT | 25.05.2022 |
| 15892 | Mohammad Sadegh KARIMIAN | Semirom, Esfahan, Iran Tehran, Iran | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15893 | Alireza KASHANIMEHR Alireza XASHANIMEHR Alireza KASHANI | Iran | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15894 | Hakki Selcuk SANLI | Adana, Turkey Turkey | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15895 | Abdulhamid CELIK Abdulhamit CHELIK Abdulhamit CELIK | Mardin, Kiziltepe, Turkey Turkey | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15896 | Seyyid Cemal GUNDUZ | Bakirkoy, Turkey Turkey | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15897 | TURKOCA IMPORT EXPORT TRANSIT CO., LTD. TUREUKOSASUCHULIPTEULAENJIT CO., LTD. | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul, 04382, Korea, South Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul, Korea, South | Entity | SDN | IFSR SDGT | 25.05.2022 |
| 15898 | Abdulaziz KASKARIY Abdulaziz CASCARI | Street 11/5, Number 4, Apartment 9, Istanbul, 34025, Zeytinburnu District, Turkey 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul, Korea, South | Individual | SDN | SDGT | 25.05.2022 |
| 15899 | CONCEPTO SCREEN SAL OFF-SHORE CONCEPTOSCREEN | Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon | Entity | SDN | SDGT | 25.05.2022 |
| 15900 | Kamaluddin Gulam NABIZADA Kamal NABIZADA Kamaluddin NABIZADAH Kamaluddin Gulam NABI Kamalden Ghulam NABI | Mazare Sharif, Afghanistan Balkh Province, Afghanistan Afghanistan Prospect Mira, Moscow, 129110, Russia | Individual | SDN | IFSR SDGT | 25.05.2022 |