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.
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Subjects
Showing 16,461-16,480 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 16461 | Mohammad-Kazem BAHRAMI | - | Individual | EU | IRN | 12.04.2022 |
| 16462 | Ali REZVANMA-NESH | - | Individual | EU | IRN | 12.04.2022 |
| 16463 | Morteza KIASATI | - | Individual | EU | IRN | 12.04.2022 |
| 16464 | Asadollah JAFARI اسدالله جعفری | - | Individual | EU | IRN | 12.04.2022 |
| 16465 | KINAHAN ORGANIZED CRIME GROUP KINAHAN ORGANISED CRIME GROUP KOCG | Ireland United Kingdom Spain Netherlands Dubai, United Arab Emirates | Entity | SDN | TCO | 12.04.2022 |
| 16466 | Christopher Vincent KINAHAN KINAHAN SENIOR, Christy O'BRIEN, Christopher THE DAPPER DON | Cabra, Ireland Perivale, Middlesex, United Kingdom London, United Kingdom Dublin, Ireland Dubai, United Arab Emirates Calle Muntaner 325 Planta 6, 4, Barcelona, 08021, Spain Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara, Marbella, Spain Urbanizacion Torre Bermeja, N 1501, Estepona, Spain | Individual | SDN | TCO | 12.04.2022 |
| 16467 | Daniel Joseph KINAHAN | Dublin, Ireland 14 Palm Jumeirah, Dubai, 378149, United Arab Emirates Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain Calle Galicia No 71 A Guadalmina Baja, Estepona, Spain | Individual | SDN | TCO | 12.04.2022 |
| 16468 | Christopher Vincent KINAHAN JUNIOR CHRISTY JNR. | Dublin, Ireland 1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain | Individual | SDN | TCO | 12.04.2022 |
| 16469 | Sean Gerard MCGOVERN | Dublin, Ireland Dubai, United Arab Emirates | Individual | SDN | TCO | 12.04.2022 |
| 16470 | Ian Thomas DIXON | Dublin, Ireland Arabian Ranches 2 Street 2 Lila Community, Villa 80, Dubai, United Arab Emirates | Individual | SDN | TCO | 12.04.2022 |
| 16471 | Bernard Patrick CLANCY | Ireland 43 Senorio De Cortes, Estepona, Spain Dubai, United Arab Emirates | Individual | SDN | TCO | 12.04.2022 |
| 16472 | John Francis MORRISSEY MORRISSEY, Johnny | Dinamarca 46 B, Malaga, Spain Marbella, Spain | Individual | SDN | TCO | 12.04.2022 |
| 16473 | NERO DRINKS COMPANY LIMITED NERO DRINKS COMPANY SL NERO VODKA | 15 Cumbernauld Road Stepps, Glasgow, G33 6LE, Scotland, United Kingdom Unit 20310 PO Box 6945, London, W1A 6US, United Kingdom C Dinamarca 46 B Urbanizacion Faro De Calaburra, Mijas, Spain | Entity | SDN | TCO | 12.04.2022 |
| 16474 | HOOPOE SPORTS LLC HOOPOE SPORTS AGENT L.L.C. HOOPOE BUSINESS BROKERS LLC | Office No. 2101 and 2102 21st Floor Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates | Entity | SDN | TCO | 12.04.2022 |
| 16475 | DUCASHEW GENERAL TRADING LLC | Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602, United Arab Emirates | Entity | SDN | TCO | 12.04.2022 |
| 16476 | Asim SARAJLIC | Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 11.04.2022 |
| 16477 | Aqif RAKIPI Skender EJYLBEGAJ | Durres, Albania Elbasan, Albania | Individual | SDN | BALKANS-EO14033 | 11.04.2022 |
| 16478 | Ylli Bahri NDROQI Xhemail PASMACIU Xhemal PASMACIU | Tirana, Albania | Individual | SDN | BALKANS-EO14033 | 11.04.2022 |
| 16479 | Gordana TADIC | Zivinice, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 11.04.2022 |
| 16480 | Svetozar MAROVIC | Kotor, Montenegro Serbia | Individual | SDN | BALKANS-EO14033 | 11.04.2022 |