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 - 25.06.2025.
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 29,241-29,260 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29241 | Abu Bakr Muhammad Muhammad GHUMAYN LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain Khayr al-Din MAZOUZI Kheireddine MAZOUZ Abu Ubaida AL-JAZA'IRI Abu Ubaydah AL-JAZAIRI Abu Bakr Muhammad Muhammad JAMIN Aboubakr GUEMMANE Abu Bakr GEUMMANE Aboubekr GUEMMANE Aboubakir GUEMMANE Abu Bakr Muhammad Muhammad GUEMMANE | Algeria Iran | Individual | SDN | SDGT | 31.12.2019 |
| 29242 | Faisal Jassim Mohammed al-Amri AL-KHALIDI Faysal Jasim Muhammad al-Umari AL-KHALIDI Faisal Jassim Mohammed al-Oamri AL-KHALIDI Faysal Jasim Muhammad al-'Amiri AL-KHALIDI Hamzah AL-KHALIDI | Kuwait Iran | Individual | SDN | SDGT | 31.12.2019 |
| 29243 | Aslan Avgazarovich BYUTUKAEV Aslan BYUTUKAYEV Aslan BYUTUKAEV KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat | Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia | Individual | SDN | SDGT | 31.12.2019 |
| 29244 | Ayrat Nasimovich VAKHITOV Aiat Nasimovich VAHITOV Airat WAKHITOV Airat VAKHITOV Aryat VAKHITOV Taub Ayrat VAKHITOV Salman BULGARSKY Salman BULGARSKIY | Naberezhnye Chelny, Republic of Tatarstan, Russia | Individual | SDN | SDGT | 31.12.2019 |
| 29245 | Yusuf ARBASH Yusef Mikhail ARBASH | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29246 | Nabil TIZINI Nabil TAZINI | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29247 | NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي Dass Nasim al-Sahrawi | Tunisia Bizerta | Individual | UN | Al-Qaida | 31.12.2019 |
| 29248 | Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI | Homs, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 29249 | Imad Mtanyus KHURI | - | Individual | SDN | SYRIA | 31.12.2019 |
| 29250 | Aous ALI Aws ALI Aus ALI Aous AL-ALI | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 29251 | MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 29252 | E.K.-ULTRA FINANCIAL GROUP LIMITED | Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 29253 | ARGUS CONSTRUCTION | P.O. Box 556 Main Street, Charlestown, Saint Kitts and Nevis | Entity | SDN | SYRIA | 31.12.2019 |
| 29254 | Tareck Zaidan EL AISSAMI MADDAH Tareck EL AISSAMI Tarek EL AISSAMI | El Vigia, Merida, Venezuela Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 29255 | Samark Jose LOPEZ BELLO Samark LOPEZ DELGADO | Venezuela Caracas, Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 29256 | PROFIT CORPORATION, C.A. | Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29257 | YAKIMA TRADING CORPORATION | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama Barbados | Entity | SDN | SDNTK | 31.12.2019 |
| 29258 | GRUPO SAHECT, C.A. | Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29259 | ALFA ONE, C.A. | Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29260 | SMT TECNOLOGIA, C.A. | Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) El Rosal, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |