Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 20,561-20,580 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20561	#20561 Name: Taotao ZHANG	China Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, MongKok, Kowloon, Hong Kong Rm. 1705, No. 158 Zhangyang Road, Pudong, Shanghai, China	Individual	SDN	SDNTK	26.08.2020
20562	#20562 Name: ALLYRISE TECHNOLOGY GROUP CO., LIMITED	Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, Mongkok, Kowloon, Hong Kong Suite 1503, 15/F Carnival Commercial Building 18 Java Road, North Point, Hong Kong	Entity	SDN	SDNTK	26.08.2020
20563	#20563 Name: Luna AL SHIBL Luna AL-SHIBL Luna SHIBL Luna CHEBEL Luna ALSHEBEL Luna AL SHEBEL Luna AL CHEBEL Luna AL SHIBIL Luna AL CHEBIL Luna AL SHEBIL	Suweida, Syria Damascus, Syria	Individual	SDN	SYRIA	21.08.2020
20564	#20564 Name: Mohamad Ammar SAATI BIN MOHAMAD NAWZAD Ammar AL-SAATI Ammar SAATI Mohammad Ammar SAATI Mohamed Ammar SAATI Mohamed Ammar SA'ATI Mohammed Ammar SA'ATI Mohammad Ammar SA'ATI Mohammed Ammar SAATI Amar SAATI Muhammed Ammar SAATI	Damascus, Syria Syria	Individual	SDN	SYRIA	21.08.2020
20565	#20565 Name: Samer ISMAIL	Homs, Syria	Individual	SDN	SYRIA-EO13894	21.08.2020
20566	#20566 Name: Ghaith DALAH Gaith DALLAH Ghayth DALA Ghiath DALA	Beit Yashout, Syria Damascus, Syria	Individual	SDN	SYRIA-EO13894	21.08.2020
20567	#20567 Name: Fadi SAQR Fady SAKR Fadi SAQER Fadi SAQIR Fadi SAKIR	Jeblah, Syria Damascus, Syria	Individual	SDN	SYRIA-EO13894	21.08.2020
20568	#20568 Name: Yasser Hussein IBRAHIM Yasar IBRAHIM Yassar IBRAHIM	Damascus, Syria Syria	Individual	SDN	SYRIA-EO13894	21.08.2020
20569	#20569 Name: PARTHIA CARGO LLC	1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates P.O. Box: 33393, Dubai, United Arab Emirates P.O. Box: 44439, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	20.08.2020
20570	#20570 Name: Amin MAHDAVI	Mashad, Iran Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates	Individual	SDN	IFSR SDGT	20.08.2020
20571	#20571 Name: DELTA PARTS SUPPLY FZC DELTA PARTS SUPPLY	Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates Saif Zone, Sharjah, United Arab Emirates	Entity	SDN	IFSR SDGT	20.08.2020
20572	#20572 Name: Moses MUKIIBI	Bugobango Village, Mpigi District, Uganda Uganda	Individual	SDN	GLOMAG	18.08.2020
20573	#20573 Name: Wilson Masalu MUSENE Wilson Musalu MUSENE	Bushiswabula Village, Mbale District, Uganda Uganda	Individual	SDN	GLOMAG	18.08.2020
20574	#20574 Name: Dorah MIREMBE	Uganda	Individual	SDN	GLOMAG	18.08.2020
20575	#20575 Name: Patrick ECOBU Patrick MUKISA	Uganda	Individual	SDN	GLOMAG	18.08.2020
20576	#20576 Name: Bi Sidi Soulemane Souleymane Bi Sidi Sidiki Abbas "General" Sidiki Sidiki Bi Sidi SOULEMAN	Bocaranga Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	14.08.2020
20577	#20577 Name: Faysal AL-WADI Faisal Mohamed M WADI Faisl Mohamed WADY	Libya Malta	Individual	SDN	LIBYA3	08.08.2020
20578	#20578 Name: Musbah Mohamad M WADI Mosbah Mohamed WADY	Libya Malta Cyprus Omar Almohar, Tripoli, Libya	Individual	SDN	LIBYA3	08.08.2020
20579	#20579 Name: Nourddin Milood M MUSBAH Nour Addin Meloud MOHAMED	Malta Cyprus Ben Ashoor, Tripoli, Libya	Individual	SDN	LIBYA3	08.08.2020
20580	#20580 Name: ALWEFAQ LTD	15 Grognet Street, Mosta, MST 3613, Malta 22 Freedom Street, Famagusta, Cyprus	Entity	SDN	LIBYA3	08.08.2020