Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 19,601-19,620 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19601 | DAMINEH OPTIC LIMITED | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 19602 | VICTORY SOMO GROUP HK LIMITED | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT | 18.09.2021 |
| 19603 | YUMMY BE CHARM TRADING HK LIMITED | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT | 18.09.2021 |
| 19604 | Hasib Muhammad HADWAN ZAYN, Hajj ZEIN, Hajj Hasib HADWAN ZAYN, Hajj Mustafa | Hazin, Lebanon Lebanon | Individual | SDN | SDGT | 18.09.2021 |
| 19605 | Ali AL-SHA'IR Ali AL-SHAER | Sultanah, Bint Jbeil, Nabatieh, Lebanon | Individual | SDN | SDGT | 18.09.2021 |
| 19606 | Talib Husayn Ali Jarak ISMAIL Taleb H. A. J. ESMAEL | Kuwait City, Kuwait Block 8, Street 20, House No. 33, Jabriya, Kuwait Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait PO Box 3390, Safat 13034, Kuwait City, Kuwait PO Box 126, Safat 13002, Kuwait City, Kuwait Block 8, Street 103, Building 33, Apartment 33, Jabriya, Kuwait Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City, Kuwait | Individual | SDN | SDGT | 18.09.2021 |
| 19607 | Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI ALSHUTTI, Jamal H A A A Jamal Hussein Abd Ali ALSHATTI | Kuwait | Individual | SDN | SDGT | 18.09.2021 |
| 19608 | Zulma Maria MUSSO TORRES Sulma MUSO LA PATRONA LA SENORA | Santa Marta, Colombia Colombia | Individual | SDN | SDNTK | 17.09.2021 |
| 19609 | Washington ANTUNEZ MUSSO PAPO | Salto, Uruguay Colombia | Individual | SDN | SDNTK | 17.09.2021 |
| 19610 | Juan Carlos REALES BRITTO JUANKI JUANQUI | Santa Marta, Colombia Colombia | Individual | SDN | SDNTK | 17.09.2021 |
| 19611 | Luis Antonio BERMUDEZ MEJIA TATA TONO | Barrancas, La Guajira, Colombia Colombia | Individual | SDN | SDNTK | 17.09.2021 |
| 19612 | POLIGONO SANTA MARTA S.A.S. | Calle 23c 4-27 LC 1 Gaira Paraiso, Santa Marta, Colombia | Entity | SDN | SDNTK | 17.09.2021 |
| 19613 | EXCLUSIVE IMPORT EXPORT S.A.S. | Calle 23c 4-27 LC 1 Gaira Paraiso, Santa Marta, Colombia | Entity | SDN | SDNTK | 17.09.2021 |
| 19614 | Nurettin MUSLIHAN | Gerger, Turkey Istanbul, Turkey | Individual | SDN | SDGT | 17.09.2021 |
| 19615 | Soner GURLEYEN | Gaziosmanpasha, Turkey Istanbul, Turkey | Individual | SDN | SDGT | 17.09.2021 |
| 19616 | Cebrail GUZEL Jebrail GUZEL | Gerger, Adiyaman, Turkey Istanbul, Turkey | Individual | SDN | SDGT | 17.09.2021 |
| 19617 | Majdi Muhammad Muhammad SALIM Majdi SALIM | Egypt Turkey | Individual | SDN | SDGT | 17.09.2021 |
| 19618 | Muhammad Nasr al-Din AL-GHAZLANI | Turkey | Individual | SDN | SDGT | 17.09.2021 |
| 19619 | Roman Viktorovich LYAGIN Роман Викторович ЛЯГИН Роман Вікторович ЛЯГІН Roman Viktorovych LIAHIN Roman Wiktorowitsch LJAGIN Roman Viktorovytj LJAHIN Roman Viktorovitj LJAGIN | Donetsk | Individual | EU | UKR | 15.09.2021 |
| 19620 | Ruské společenství „Sobol“ Comunidad rusa “Sobol” Russische Gemeinschaft „Sobol“ Den russiske gruppe »Sobol« Communauté russe “Sobol” Vene kogukond „Sobol“ Krievu kopiena “Sobol” Comunità russa “Sobol” Ruska zajednica „Sobol” Komunità Russa “Sobol” »Sobol« orosz közösség Rusijos bendruomenė „Sobol“ Comunidade Russa “Sobol” Wspólnota Rosyjska »Sobol« Russische gemeenschap “Sobol” Ruska skupnost ‚Sobol‘ Ruská komunita „Soboľ“ Comunitatea rusă «Sobol» Venäläisyhteisö ”Sobol” Russian community "Sobol" Русская община "Соболь" Руска общност „Собол“ | str. Kiev, 4 (area bus station ‘Central’)., Simferopol, Crimea, UKRAINE | Entity | EU | UKR | 15.09.2021 |