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 - 27.08.2025., 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 - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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 29,561-29,580 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29561 | AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. | 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 29562 | John Edward MEADOWS John MEADOWS | The Retreat St. Mary's Lane, Bexhill on Sea, United Kingdom | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 29563 | HSI TRADING FZE | Office CI-l3l7Q Ajman Free Zone, Ajman, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 29564 | AL-AZHAR BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين Salmane Lazhar | No.2 89th Street Zehrouni, Tunis, Tunisia Sfax | Individual | UN | Al-Qaida | 31.12.2019 |
| 29565 | AVIATION CAPITAL SOLUTIONS LTD. | 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 29566 | Jeffrey John James ASHFIELD | Hayselden Manor Sissinghurst, Cranbrook, TN172A, Kent, United Kingdom | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 29567 | GRANDEUR GENERAL TRADING FZE | P.O. Box 5480, Fujairah, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 29568 | SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29569 | SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY SHIG DEPARTMENT 7500 SHAHID HAJ ALI MOVAHED RESEARCH CENTER | c/o SHIG Damavand Tehran Highway P.O. Box 16595-159, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29570 | Salah ABDESLAM | Brussels, Belgium | Individual | SDN | SDGT | 31.12.2019 |
| 29571 | MAZAKA GENERAL TRADING L.L.C. | 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176, Dubai, United Arab Emirates PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6, Dubai, United Arab Emirates 108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176, Dubai, United Arab Emirates Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 29572 | JETLINK TEXTILES TRADING | No. 1004 Dummy Deyar Developer Bldg. P.O. Box 203253, Dubai, United Arab Emirates P.O. Box 41792 Office No. 1004 Deyaar Developer Building Business Bay, Dubai, United Arab Emirates P.O. Box 282158, Dubai, United Arab Emirates P.O. Box 46584 Sheikh Zayed Road, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 29573 | SEVEN SEA GOLDEN GENERAL TRADING LLC | Al Qasimiya Street 25022, Sharjah, United Arab Emirates Ofc. 413, Al Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 29574 | AYDAH TRADING LLC AYDAH TRADING AL AIN | P.O. Box 89103, Dubai, United Arab Emirates P.O. Box 16524 Al Ain, Abu Dhabi, United Arab Emirates Rm. 413, Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 29575 | JEAN-MARIE LUGERERO RUNIGA Jean-Marie Rugerero | Rubavu / Mudende, Rwanda Bukavu | Individual | UN | DRC | 31.12.2019 |
| 29576 | WADI AL AFRAH TRADING LLC | P.O. Box 40553, Dubai, United Arab Emirates P.O. Box 39807, Dubai, United Arab Emirates Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 29577 | Khalifa Mohamed Ahmed GHAWIL Khalifa GHWELL Khalifah AL-GHUWAYL Khalifa AL-GHWEIL | Misurata, Libya Kaser Ahmet Street Ras Al Sayah District, Misurata, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 29578 | MINISTRY OF STATE SECURITY PRISONS BUREAU MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 29579 | MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 29580 | Il-U CHO Il Woo CHO Ch'o'l CHO Chol JO | Musan, North Hamgyo'ng Province, North Korea Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |