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 - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 18,301-18,320 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18301 | (1) U (2) Retired Major General Soe Thein Thein Soe | Kani, Sagaing Myanmar (Burma) | Individual | UK | Myanmar | 01.02.2022 |
| 18302 | Adnan AYAD Ali Ayad ADNAN Adnan 'Ali 'IYAD | Lebanon Germany Morocco Ethiopia Iraq Ghana Nigeria Turkey | Individual | SDN | SDGT | 22.01.2022 |
| 18303 | Jihad Adnan AYAD Jaden AYAD Jehad AYAD | Zambia | Individual | SDN | SDGT | 22.01.2022 |
| 18304 | Ali Adel DIAB | Kabompo Street, Plot N 15, Apt N11 Kalundu, Lusaka, Zambia | Individual | SDN | SDGT | 22.01.2022 |
| 18305 | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION ALAMIR AL' AMIR FOR CONSTRUCTING AND BUILDING PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING AL-AMIR CO. AL-AMIR PROJECT AL-AMIR COMPANY | Alamir Center - 2nd Floor Chiah, Beirut, Lebanon | Entity | SDN | SDGT | 22.01.2022 |
| 18306 | INSHAAT CO SARL | Baabda, Lebanon | Entity | SDN | SDGT | 22.01.2022 |
| 18307 | GOLDEN GROUP SAL OFF SHORE | Beirut, Lebanon | Entity | SDN | SDGT | 22.01.2022 |
| 18308 | GOLDEN GROUP TRADING SARL | Beirut, Lebanon | Entity | SDN | SDGT | 22.01.2022 |
| 18309 | JAMMOUL AND AYAD FOR INDUSTRY AND TRADE BAKERIES AND PASTRIES JAMMOUL SARL JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE | Building 1046, Jiyeh, Lebanon | Entity | SDN | SDGT | 22.01.2022 |
| 18310 | LAND METICS SARL LANDMATICS LLC LANDMATICS SARL | Building 380, Hamra Street Ras Beirut Sector, Beirut, Lebanon | Entity | SDN | SDGT | 22.01.2022 |
| 18311 | LANDMETICS SAL OFF-SHORE LANDMETICS OFF SHORE | Jalloul Property, Hamra Street Hamra, Beirut, Lebanon | Entity | SDN | SDGT | 22.01.2022 |
| 18312 | TOP FASHION GMBH KONFEKTIONSBUGELEI | Markische Allee, 15, Grossbeeren, 14979, Brandenburg, Germany | Entity | SDN | SDGT | 22.01.2022 |
| 18313 | HAMIDCO INVESTMENT LIMITED | Plot No. 5831 Kalundu, Lusaka, Lusaka Province, Zambia | Entity | SDN | SDGT | 22.01.2022 |
| 18314 | HAMER AND NAIL CONSTRUCTION LIMITED | 1st Floor Anchor House Cairo Road Town Centre, Lusaka, Lusaka Province, Zambia | Entity | SDN | SDGT | 22.01.2022 |
| 18315 | Taras Romanovych KOZAK | Lviv, Ukraine Ukraine | Individual | SDN | RUSSIA-EO14024 | 21.01.2022 |
| 18316 | Vladimir Leonidovich SIVKOVICH Volodymyr SIVKOVYCH | Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine Ukraine | Individual | SDN | RUSSIA-EO14024 | 21.01.2022 |
| 18317 | Volodymyr Mykolayovych OLIYNYK Vladimir Nikolayevich OLEINIK Volodymyr OLIINYK | Ukraine Moscow, Russia Yalta, Crimea, Ukraine | Individual | SDN | RUSSIA-EO14024 | 21.01.2022 |
| 18318 | Oleh VOLOSHYN Oleg VOLOSHYN | Ukraine 131 Antonovicha, Kyiv, 03150, Ukraine | Individual | SDN | RUSSIA-EO14024 | 21.01.2022 |
| 18319 | al Qadhafi Qu’ren Salih Qu’ren al Qadhafi Qurayn Salih Qurayn Former Libyan Ambassador to Chad al Qadhafi Quren Salih Quren Salah Egreen Akrin Saleh Akrin Qu’ren Salih Qu’ren AL QADHAFI Qurayn Salih Qurayn AL QADHAFI QUREN SALIH QUREN AL QADHAFI Egreen SALAH أقرين صالح أقرين | - | Individual | UK | Libya | 20.01.2022 |
| 18320 | Adel DIAB Adil 'Ali DIYAB 'Adil 'Ali DHIYAB Hajj 'Adil DIYAB | Lebanon | Individual | SDN | SDGT | 19.01.2022 |