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 29,721-29,740 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29721 | SOVFRACHT MANAGING COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD | Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29722 | OJSC SOVFRACHT SOVFRACHT JSC PJSC 'SOVFRACHT' SOVFRAKHT | Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29723 | CJSC SOVMORTRANS SOVMORTRANS CJSC | Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29724 | Mohamed ABRINI Mohammed ABRINI Mohammad ABRINI | Belgium | Individual | SDN | SDGT | 31.12.2019 |
| 29725 | JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA | Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 29726 | KOBE YAMAGUCHI-GUMI | 88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan | Entity | SDN | TCO | 31.12.2019 |
| 29727 | YAMAKEN-GUMI FOURTH GENERATION YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI | 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, 650-0013, Hyogo-ken, Japan | Entity | SDN | TCO | 31.12.2019 |
| 29728 | Kunio INOUE | 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Japan | Individual | SDN | TCO | 31.12.2019 |
| 29729 | Osamu TERAOKA | - | Individual | SDN | TCO | 31.12.2019 |
| 29730 | Takashi IKEDA | - | Individual | SDN | TCO | 31.12.2019 |
| 29731 | Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort | - | Individual | SDN | DRCONGO | 31.12.2019 |
| 29732 | John NUMBI | Kolwezi, Katanga Province, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 29733 | Abdiqadir MUMIN Sheikh Abdikadir MUMIN Sheiky Abdulqadir MUMIN Sheikh Abdulqadir MUMIN Abdul Qadir MUMIN Sheikh Abdiqadir MUMIN YUSUF Sheikh Abdulkadir MUMIN Abdul Nadir MUMIN Abdul Qadr MU'MIN | Somalia Puntland, Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 29734 | Mohamad Alsaied ALHMIDAN Mohamad ALHMIDAN Mohamad Alsaied AL HAMIDAN Mohamad Alsaeed ALHEMEDAN Mohamad Alsaeed ALHMEDAN Walid AYSSA Mohamad ALUOALII Mohamad ALWAKIE | Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 29735 | Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS | Antakya, Hatay, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 29736 | AIR KORYO AIRKORYO | Sunan District, Pyongyang, Korea, North Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China Chilbosan Hotel No 81, Shyiwei Road Heping District, Shenyang, China Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang, Shanghai, China Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand Airport 45, Portovaya Street, Artyom, 692760, Primorski Krai, Russia Mosfilimovskaya 72, Moscow, 101000, Russia Friedrichstr 106B, Berlin, 10117, Germany 20-114, Level 20, Menara Safuan No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah, Kuwait | Entity | SDN | DPRK3 | 31.12.2019 |
| 29737 | Omar DIABY Omar AL-DIABY Omar OMSEN Omar OUMSEN Oumar DIABY | Dakar, Senegal Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29738 | P-532 | - | Aircraft | SDN | DPRK3 | 31.12.2019 |
| 29739 | P-533 | - | Aircraft | SDN | DPRK3 | 31.12.2019 |
| 29740 | MAALIM SALMAN Mu’alim Salman Mualem Suleiman Ameer Salman Ma’alim Suleiman Maalim Salman Ali Maalim Selman Ali Ma’alim Selman Ma’alin Sulayman | Somalia Nairobi | Individual | UN | Somalia | 31.12.2019 |