Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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.
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.
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Subjects
Showing 28,521-28,540 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28521 | LERMA TRADING S.A. | Calle 53a Este, Panama | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28522 | LTS HOLDING LIMITED IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. | Rue du Conseil-General 20, Geneva, 1204, Switzerland Tortola, Virgin Islands, British | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28523 | MAPLES SA | Boulevard Royal 25/B, 2449, Luxembourg | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28524 | FENTEX PROPERTIES LTD. | Tortola, Virgin Islands, British | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28525 | WHITE SEAL HOLDINGS LIMITED | 115 Spyrou Kyprianou Avenue, Limassol, 3077, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28526 | MUAMMAR MOHAMMED ABU MINYAR QADHAFI | Sirte | Individual | UN | Libya | 31.12.2019 |
| 28527 | Serhiy KOZYAKOV Sergey KOZYAKOV Sergey Yurievich KOZYAKOV | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28528 | MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam | Tripoli | Individual | UN | Libya | 31.12.2019 |
| 28529 | Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN | Sevastopol, Ukraine | Individual | SDN | MAGNIT | 31.12.2019 |
| 28530 | LORD'S RESISTANCE ARMY LRA LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRM LRM/A | Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Congo, Democratic Republic of the Bas-Uolo, Congo, Democratic Republic of the Region: Kafia Kingi | Entity | SDN | CAR | 31.12.2019 |
| 28531 | Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua | Bossangoa, Central African Republic Bangui, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28532 | Haroun GAYE Haroun GUEYE Haroun GUAYE Aroun GAYE Aroun GEYE | Bangui, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28533 | Mohamed Abdo WAKED DARWICH Hamudi WAKED DARWICH | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28534 | Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO | San Miguel Totolapan, Guerrero, Mexico Cuernavaca, Morelos, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28535 | LAREDO DRUG TRAFFICKING ORGANIZATION LAREDO DTO | Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28536 | SAADI QADHAFI | Libya (in custody) Tripoli Libya Türkiye | Individual | UN | Libya | 31.12.2019 |
| 28537 | Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO | Acapulco de Juarez, Guerrero, Mexico Cuernavaca, Morelos, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28538 | Ruben LAREDO DONJUAN | General Heliodoro Castillo, Guerrero, Mexico Sn Francisco 471 Santa Ana Zicatecoyan, Tlatlaya, C.P. 51571, Estado de Mexico, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28539 | Mercedes BARRIOS HERNANDEZ LA MECHE | Acapulco de Juarez, Guerrero, Mexico Xochitepec, Morelos, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28540 | Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ | Poza Rica de Hidalgo, Veracruz, Mexico Cuernavaca, Morelos, Mexico | Individual | SDN | SDNTK | 31.12.2019 |