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 - 02.05.2025., 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 20,201-20,220 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20201 | FIRST DIVISION OF THE SYRIAN ARAB ARMY FIRST ARMORED DIVISION 1ST ARMORED DIVISION | Syria | Entity | SDN | SYRIA-EO13894 | 30.07.2020 |
| 20202 | 'Adnan Muhammad Amin AL-RAWI Amin Muhammad AL-RAWI 'Adnan Muhammad AMIN Adnan Mahmoud ALRAWI Adnan Mahmood AL RAWI Adnan Mahmood RAWI ALDEEN, Mohammed Amad Az EMAD, Mohammad EZALDEEN, Mohammed Emad | Erbil, Iraq Amman, Jordan Sulaymaniyah, Iraq Istanbul, Turkey Adana, Turkey Bazaz Abd, Syria al-Rawah, Anbar, Iraq | Individual | SDN | SDGT | 29.07.2020 |
| 20203 | Faruq HAMUD | al Hawl, Syria | Individual | SDN | SDGT | 29.07.2020 |
| 20204 | Santiago Jose MORON HERNANDEZ | Venezuela Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela | Individual | SDN | VENEZUELA | 24.07.2020 |
| 20205 | Ricardo Jose MORON HERNANDEZ | Venezuela Solosnicka 308/8 Karlova Ves, Bratislava, 841 04, Slovakia San Felipe de La Castellana Street, Caracas, Venezuela | Individual | SDN | VENEZUELA | 24.07.2020 |
| 20206 | Abu Mansoor Asim Noor Wali Mehsud | Gurguray Gurguray Paktika Province, AFGHANISTAN | Individual | EU | TAQA | 24.07.2020 |
| 20207 | GLOBAL UNITED BIOTECHNOLOGY INC. | Virgin Islands, British Room 707, No. 67, Jinyu Road Pudong, Shanghai, 201206, China | Entity | SDN | SDNTK | 18.07.2020 |
| 20208 | Songyan JI | China | Individual | SDN | SDNTK | 18.07.2020 |
| 20209 | Longbao ZHANG | China | Individual | SDN | SDNTK | 18.07.2020 |
| 20210 | Guangfu ZHENG | China | Individual | SDN | SDNTK | 18.07.2020 |
| 20211 | Juan Carlos ORTEGA MURILLO | Managua, Nicaragua Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua | Individual | SDN | NICARAGUA | 18.07.2020 |
| 20212 | DIFUSO COMUNICACIONES S.A. DIFUSO AUDIOVISUALES | Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua | Entity | SDN | NICARAGUA | 18.07.2020 |
| 20213 | Jose Jorge MOJICA MEJIA | Managua, Nicaragua Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno, Managua, Nicaragua | Individual | SDN | NICARAGUA | 18.07.2020 |
| 20214 | MUNDO DIGITAL S.A. SYDITEK MUNDO DIGITAL S.A. | Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua | Entity | SDN | NICARAGUA | 18.07.2020 |
| 20215 | NOOR WALI MEHSUD Abu Mansoor Asim | Gurguray Lamman, District Barmal, Paktika Province, Afghanistan | Individual | UN | Al-Qaida | 17.07.2020 |
| 20216 | M INVEST, OOO | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia Khartoum, Sudan | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20217 | MEROE GOLD CO. LTD. SULLAJ MINING COMPANY SOLANGE ALSOLAG MINING COMPANY ALSOLADZH MINING COMPANY ALSOLAGE AL SULLAJ SULLAG | Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Al-'Abdiya, River Nile State, Sudan | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20218 | Andrei Sergeevich MANDEL | Germany St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20219 | Mikhail Sergeyevich POTEPKIN | Sudan | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20220 | Igor Valerievich LAVRENKOV | Russia Surat Thani, 84320, Thailand Chaoyang District, Beijing, China | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |