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
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: 2025.06.26. 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 27,601-27,620 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27601 | HYON KWANG IL Hyon Gwang Il | - | Individual | UN | DPRK | 31.12.2019 |
| 27602 | POUYA CONTROL NAM-AVARAN-E POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY | No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St., Tehran, Iran No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 27603 | Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR | - | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 27604 | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MUJWA MUJAO TWJWA TAWHID WAL JIHAD IN WEST AFRICA | Gao, Mali Bourem, Mali | Entity | SDN | SDGT | 31.12.2019 |
| 27605 | Hamad EL KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY Hamada Ould Mohamed KHEIROU QUMQUM, Abou Amada Ould KHEIROU | Nouakchott, Mauritania | Individual | SDN | SDGT | 31.12.2019 |
| 27606 | Ahmed EL TILEMSI Ahmed TILEMSI Abderrahmane Ould EL AMAR Abderrahmane TOUDJI Abderrahmane Ouid AMEUR Ahmed TELEMSI | Mali Gao, Mali | Individual | SDN | SDGT | 31.12.2019 |
| 27607 | Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO | Lusamambo, Lubero territory, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 27608 | KIM KWANG-IL | - | Individual | UN | DPRK | 31.12.2019 |
| 27609 | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED | Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | Entity | SDN | NPWMD | 31.12.2019 |
| 27610 | RA KY'ONG-SU Ra Kyung-Su Chang Myong Ho Chang Myo’ng-Ho Chang Myong-Ho Ra Kyong-Su | - | Individual | UN | DPRK | 31.12.2019 |
| 27611 | Innocent KAINA Innocent KAYNA | Bunagana, Rutshuru territory, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 27612 | NEDA INDUSTRIAL GROUP | Address Number 10 & 12, 64th Street Yousef Abad Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27613 | TOWLID ABZAR BORESHI IRAN TABA TABA COMPANY IRAN CUTTING TOOLS COMPANY | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd, Iran No. 66 Sarhang Sakhaei St. Hafez Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27614 | Amir Hossein RAHIMYAR | Tehran, Iran #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27615 | TARH O PALAYESH | Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27616 | FARATECH FARATECH COMPANY | Ghezelbash 15, Tohid St., Isfahan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27617 | MUN KYONG HWAN Mun Kyo'ng-hwan | - | Individual | UN | DPRK | 31.12.2019 |
| 27618 | FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA | North and South Kivu, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 31.12.2019 |
| 27619 | MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH | Jouar, Lebanon | Individual | SDN | LEBANON SDGT | 31.12.2019 |
| 27620 | CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP | P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368 Department 146-42, Parchin, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |