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
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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 25,941-25,960 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25941 | Farhad Ahmed DOCKRAT Farhaad Ahmed DOCKRAT Farhad Ahmad DOCKRAT Farhad DOCKRAT Ahmed DOCKRAT Farhaad DOCKRAT Farhad DOCRATE DOCKRAT, F. Maulana Farhad DOCKRAT | 386 Swanepoel Street Erasmia, Pretoria, South Africa Pretoria, South Africa | Individual | SDN | SDGT | 31.12.2019 |
| 25942 | Junaid Ismail DOCKRAT Junaid DOCRATE Junaid DOCKRAT DOCKRAT, J. I. AHMED, DR. | Johannesburg, South Africa 71 Fifth Avenue, Mayfair, 2108, South Africa P.O. Box 42928, Fordsburg, 2033, South Africa | Individual | SDN | SDGT | 31.12.2019 |
| 25943 | SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC | 40 Mint Road Amoka Gardens Fordsburg, Johannesburg, South Africa P.O. Box 42928, Fordsburg, 2003, South Africa 16 Gold Street, Carletonville, 2500, South Africa P.O. Box 28215, Kensington, 2101, South Africa | Entity | SDN | SDGT | 31.12.2019 |
| 25944 | Petr Petrovich MIKLASHEVICH Piotr Piatrovich MIKLASHEVICH | Kosuta, Minsk district, Belarus | Individual | SDN | BELARUS | 31.12.2019 |
| 25945 | Yury Nikolaevich PODOBED Yuri Nikolaevich POBOBED | Slutsk, Minsk district, Belarus | Individual | SDN | BELARUS | 31.12.2019 |
| 25946 | Oleg Leonidovich SLIZHEVSKY Aleh Leanidavich SLIZHEUSKI Oleg Leonidovich SLIZHEVSKI Oleg SLIZHEVSKIY | Hrodna, Belarus Minsk, Belarus | Individual | SDN | BELARUS | 31.12.2019 |
| 25947 | Aleksandr Mikhailovich RADKOV Aleksandr Mikhailavich RADZKOU | Votnya, Belarus | Individual | SDN | BELARUS | 31.12.2019 |
| 25948 | Vladimir Vasilyevich RUSAKEVICH Uladzimir Vasilievich RUSAKEVICH | Vygonoshchi, Belarus | Individual | SDN | BELARUS | 31.12.2019 |
| 25949 | Yury SIVAKOV | Onory, Kirov district, Belarus | Individual | SDN | BELARUS | 31.12.2019 |
| 25950 | BUTEMBO AIRLINES AIR BUTEMBO | Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 31.12.2019 |
| 25951 | CONGOCOM TRADING HOUSE | Butembo, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 31.12.2019 |
| 25952 | MACHANGA LTD. | Kampala, Uganda | Entity | SDN | DRCONGO | 31.12.2019 |
| 25953 | UGANDA COMMERCIAL IMPEX | P. O. Box 22709, Kampala, Uganda Kamaoja Area Kanjokuu Street Plot 22, Kampala, Uganda | Entity | SDN | DRCONGO | 31.12.2019 |
| 25954 | Dieudonne OZIA MAZIO OMARI | Ariwara, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 25955 | DEFENSE INDUSTRIES ORGANIZATION DIO DEFENCE INDUSTRIES ORGANISATION SAZEMANE SANAYE DEFA SASEMAN SANAJE DEFA SASADJA | P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization, Tehran, Iran | Entity | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 25956 | FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi | Number 5/B viale Cambonino, Cremona, Italy Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 25957 | Ahmad Muhammed HARUN Ahmad HARUN Ahmed Mohamed HAROUN Mawlana Ahmad Muhammad HARUN Ahmed Mohammed HAROUN Ahmad Muhammad HARUN | Kordofan, Sudan | Individual | SDN | DARFUR | 31.12.2019 |
| 25958 | Awad Ibn AUF Mohammed Ahmed Awad Ibn AUF Awad Muhammad Ibn AUF Awad Mohammed Ahmed Ebni NAUF Awad Mohamed Ahmed Ibn OUF Awad Ahmad Ibn AWF Awad Mohamed Ahmed Ibn OAF Awad Ibn AWF | - | Individual | SDN | DARFUR | 31.12.2019 |
| 25959 | CONSTRUCTORA AMERICA S.A. | Carrera 63 No. 17-07, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25960 | BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri | Rouiba, Algiers Algeria | Individual | UN | Al-Qaida | 31.12.2019 |