Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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.
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.
Subjects
Showing 26,661-26,680 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26661 | Amir AZAM Amir Azam SHEIKH MOHAMMED | Chiswick, England c/o A A TRADING FZCO, Dubai, United Arab Emirates Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 26662 | FMF GENERAL TRADING LLC | Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates P.O. Box 16542, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 26663 | AL AMLOOD TRADING LLC | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates P.O. Box 3517, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 26664 | A A TRADING FZCO | P.O. Box 37089, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 26665 | BELS FLOWERS IMPORT EXPORT BVBA | Lange Lobroekstraat 8, Antwerpen, 2060, Belgium | Entity | SDN | SDNTK | 31.12.2019 |
| 26666 | OFFENBACH HAUSHALTWAREN B.V. | Rietlanden 5 - A, Beverwijk, 1948, Netherlands Rietlanden 5 - 7, Beverwijk, 1948 NE, Netherlands | Entity | SDN | SDNTK | 31.12.2019 |
| 26667 | KANG CHOL SU | - | Individual | UN | DPRK | 31.12.2019 |
| 26668 | KHAN & SCHIRINDEL GMBH KHAN AND SCHIRINDEL GMBH | Schwalbacher Strasse 19, Weisbaden, 65185, Germany | Entity | SDN | SDNTK | 31.12.2019 |
| 26669 | SAF TECH S.L. | Calle Serrano 52, Barcelona, 08031, Spain | Entity | SDN | SDNTK | 31.12.2019 |
| 26670 | DUBAI TRADING COMPANY | 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 26671 | ZULEKHA GENERAL TRADING LLC ZULEIKHA GENERAL TRADING ZULIKHA GENERAL TRADING | P.O. Box 5456, Ajman, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 26672 | SHAHBAZ TV CENTER | Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 26673 | SHAHNAWAZ TRADERS | Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 26674 | SHER MATCH INDUSTRIES (PVT.) LIMITED | Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar, Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 26675 | SHAHBAZ KHAN GENERAL TRADING LLC AL SHAHBOZ KHAN GENERAL TRADING LLC. | Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates P.O. Box 24241, Dubai, United Arab Emirates P.O. Box 40754, Dubai, United Arab Emirates Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 26676 | Naser MALEKI Nasser MALEKI | c/o SHIG, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 26677 | YU CHOL U | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 26678 | Abdelmalek DROUKDEL Abdelmalek DROUKDAL Abdelmalek DROUKADAL Abdelmalek DARDAKIL Abdelmalek DROKDAL Abdelmalek DOURKDAL Abdelmalek DROUGDEL Abdelmalek DROUKBEL Abdelmalek DERDOUKAL Abdel Malek DEROUDEL Abdel Malek DROUKDEL Abdelmalik DROUKDAL 'Abd al-Malik DRUKDAL 'Abd al-Malik DURIKDAL 'Abd-al-Malik DROKDAL Abd-al-Malik DRIDQAL Abdelouadour DROUKDEL Abu-Mus'ab ABD-AL-WADUD Abou Mossaab ABDELOUADOUD Abu Musab ABDELOUDOUD Abu Mussaab ABDELOUADODUD Abu Mus'ab ABDELOUADOUD Abu Mossab ABDELOUADOUD Abou Moussaab ABDELOUADOUDE Abou Moussab ABDELOUADOUD Abou Mousaab ABDELOUADOUD Abou Musab ABDELOUADOUD Abu Musab OUDOUD Abou Mossab ABDELOUADOUD Abou Mossab ABD EL OUADOUD Abou Mousab ABD EL OUADOUD Abi Mossaab ABD EL-OUADOUD Abi Mousaab ABDELOUADOUD Abu Mossaab ABDEL EL-WADOUD Abou Mossab ABDEL WADOUD Abou Mossab ABDELWADOUD Abou Moussaab ABDEL WADOUD Abdou Moussa ABD AL-WADOUB Abou Mosaab ABKELWADOUD ABDELWADOUD, Abou Abdelouadoud ABOU MOSSAB Abdelouadoud ABOU MOSSAAH Abdelwadoud ABOU MOSSAAB Abdelwadoud ABU MUSAB Droukdal ABDELMALEK Drokdal ABDELMALEK Droukdel ABDELMALEK | Meftah, Algeria Khemis El Khechna, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 26679 | Blanca Margarita CAZARES SALAZAR Blanca CAZARES MESA Blanca CAZARES Blanca CAZAREZ MESA Chiquis CAZAREZ Chiquis CAZAREZ SALAZAR Blanca Margarita CAZAREZ SALAZAR DE MEZA Blanca Margarita GASTELLUM CAZARES Blanca Margarita CAZARES GASTELLUM Blanca Margarita GASTELUM CAZAREZ DE MEZA Blanca Margarita CAZARES DE MEZA Blanca Margarita GASTELLUM Blanca Margarita CAZAREZ SALAZAR Blanca CAZARES GASTELUM | Guayabito, Pericos, Morocito, Sinaloa, Mexico Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico 9311 Clancey Avenue, Downey, 90240, CA, United States | Individual | SDN | SDNTK | 31.12.2019 |
| 26680 | Arturo MEZA GASPAR Arturo MEZA | Jacola, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |