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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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 2,481-2,500 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2481 | KUKKI | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2482 | TROPHY TRINITY | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2483 | ONYX | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2484 | GRATIA | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2485 | JUVENIS | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2486 | KAPOK | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2487 | RasGazDobycha JSC РусГазДобыча AO RGD RusGazDobycha JSC | - | Entity | UK | Russia | 17.10.2024 |
| 2488 | Silvana ATWI Silvana Rida 'UTWI | Markaba, Marjayoun, Nabatieh, Lebanon Kaafat Atwi Building, Baabda, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 2489 | Haidar Houssam Al-Din Abdul GHAFFAR Haidar Houssem Elddine Abdul GHAFFAR Haydar Husam-al-Din 'ABD-AL-GHAFFAR Haidar H. ABDELGHAFFAR | Damascus, Syria Baabda, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 2490 | GLOBAL TRADELINE SARL | Al Mahmul Street, Al Hadath, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 2491 | LIBAN OUI SARL | 1 Ouzai St, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 2492 | UNITED SONS | Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 2493 | Houssam Hasan HAMADI | Beirut, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 2494 | GM FARM JM PHARM G.M. FARM SARL | Al Ghubayri, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 2495 | Abdellatif HAMIDEH Abdul Latif HAMID | Aleppo, Syria Syria | Individual | SDN | SYRIA | 16.10.2024 |
| 2496 | Raji FALHOUT | Atil, Syria Syria | Individual | SDN | SYRIA | 16.10.2024 |
| 2497 | Khaldoun HAMIEH | Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 16.10.2024 |
| 2498 | Behnam Šahríjárí بهنام شهریاری Behnam SHAHRIYARI | Individual | EU | IRN | 15.10.2024 | |
| 2499 | Alí Šadmání Ali SHADMANI علی شادمانی | Hamedan | Individual | EU | IRN | 15.10.2024 |
| 2500 | Alí Džafarabádí Ali JAFARABADI علی جعفرآبادی | Individual | EU | IRN | 15.10.2024 |