Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 20,521-20,540 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20521 | Abdi Nasir Ali MAHAMUD Abdi Nasir Ali MAHMUD Abdi Naser MAHMOUD 'Abd-al-Nasir 'Ali MUHAMMAD Abdulnasir Ali MAHMUT | United Arab Emirates Istanbul, Turkey | Individual | SDN | SDGT | 11.06.2021 |
| 20522 | ADOON GENERAL TRADING L.L.C. | Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira, Dubai, United Arab Emirates Al Ras Area, Dubai, United Arab Emirates | Entity | SDN | SDGT | 11.06.2021 |
| 20523 | ADOON GENERAL TRADING FZE | Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates | Entity | SDN | SDGT | 11.06.2021 |
| 20524 | Sa'id Ahmad Muhammad AL-JAMAL AHMAD, Abu Saeed Ahmed Mohammed AL GAMAL Abu-Ahmad RAMI HISHAM ABU-'ALI CAIHONG Ahmad SA'IDI Ahmad SAEIDI KHRPI | Iran | Individual | SDN | IFSR SDGT | 11.06.2021 |
| 20525 | TRIPLE SUCCESS | - | Vessel | SDN | SDGT | 11.06.2021 |
| 20526 | Jami' 'Ali MUHAMMAD Jama Ali MOHAMMED | Oman | Individual | SDN | SDGT | 11.06.2021 |
| 20527 | Hani 'Abd-al-Majid Muhammad AS'AD Hani AL-'ABSI Hani Abdulmajeed Mohammed ASAD | Yemen Turkey | Individual | SDN | SDGT | 11.06.2021 |
| 20528 | ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey | Entity | SDN | SDGT | 11.06.2021 |
| 20529 | Talib 'Ali Husayn Al-Ahmad AL-RAWI Talib AL-AHMAD | Al Bukamal, Syria Istanbul, Turkey | Individual | SDN | SDGT | 11.06.2021 |
| 20530 | Abdul Jalil MALLAH 'Abd-al-Jalil AL-MALLAH 'Abd-al-Jalil AL-MALAHI | Greece Malmo, Sweden | Individual | SDN | SDGT | 11.06.2021 |
| 20531 | SWAID AND SONS FOR EXCHANGE CO. SUWAYD AND SONS MONEY EXCHANGE | Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen | Entity | SDN | SDGT | 11.06.2021 |
| 20532 | Leonardo Ovidio REYES RAMIREZ | Chinandega, Nicaragua Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua | Individual | SDN | NICARAGUA | 10.06.2021 |
| 20533 | Camila Antonia ORTEGA MURILLO | Managua, Nicaragua Nicaragua | Individual | SDN | NICARAGUA | 10.06.2021 |
| 20534 | Julio Modesto RODRIGUEZ BALLADARES | Nicaragua | Individual | SDN | NICARAGUA | 10.06.2021 |
| 20535 | Edwin Ramon CASTRO RIVERA | Leon, Nicaragua Nicaragua | Individual | SDN | NICARAGUA | 10.06.2021 |
| 20536 | NOVE PARTNERS OOD | 43 Moskovska Str., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20537 | KRISTIANO GR 53 JSC AD | 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20538 | NOVE-AD-HOLDING AD | 43 Moskovsa Oborishte Distr., Sofia, 1000, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20539 | TRAKIA-PAPIR 96 OOD TRAKIA-PAPER 96 OOD | 9 Iskar Oborishte Distr, Sofia, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 20540 | PARKSTROY-SOFIA OOD | Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |