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 29,081-29,100 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29081 | Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI | Libya | Individual | SDN | SDGT | 31.12.2019 |
| 29082 | Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN | Sirte, Libya Libya | Individual | SDN | SDGT | 31.12.2019 |
| 29083 | AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN | Jurmana, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 29084 | AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN | Jurmana, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 29085 | Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA | Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 29086 | Elena APANASENKO Elena Mikhailovna APANASENKO | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29087 | Nikolay AKHLOMOV Nikolay Vasilyevich AKHLOMOV | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29088 | PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan | Individual | UN | Al-Qaida | 31.12.2019 | |
| 29089 | Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29090 | Andrey DUBINYAK Andrey Grigoryevich DUBINYAK | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29091 | Arkadiy VAINSHTEIN Arkadiy Mikhailovich VAINSHTEIN | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29092 | Elena ZHIROVA Elena Borisnova ZHIROVA | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29093 | Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29094 | Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29095 | SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES | Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia | Entity | SDN | SYRIA | 31.12.2019 |
| 29096 | CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS | Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 29097 | TECHNOLAB TECHNO LAB | Trabolsi Bldg, 2nd Floor Main Road, Deir El Zahrani, Nabatieh, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
| 29098 | Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH | - | Individual | SDN | NPWMD | 31.12.2019 |
| 29099 | MOHAMMAD AHMADI محمد احمدی | Daman District, Kandahar Province Pashmul village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 29100 | ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa | - | Individual | UN | Iraq | 31.12.2019 |