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 - 26.06.2025.
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 30,261-30,280 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30261 | Eljeet KAUR Eljeet HAKIMZADA KAUR | Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 30262 | MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MARITIME ADMINISTRATION BUREAU | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 30263 | MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MINISTRY OF LAND AND MARINE TRANSPORT | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 30264 | SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh Mohammad | Daman District, Kandahar Province, Afghanistan Nalghan village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 30265 | Abd Al-Rahman SALIM IBRAHIM AL-MILAD Rahman Salim Milad al-Bija Abdurahman Salem Ibrahim Milad ABDULRAHMAN SALIM MILAD KASHLAF | Zawiya, Libya Tripoli | Individual | UN | Libya | 31.12.2019 |
| 30266 | DANDONG KEHUA ECONOMY & TRADE CO., LTD. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. | China Room 102, 1/F Antai Garden Zhenxing District, Dandong, 118000, Liaoning, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 30267 | DANDONG XIANGHE TRADING CO., LTD. DANDONG XIANGHE TRADING LTD. CO XIANGHE TRADE CO., LTD. DANDONG XIANGHE TRADING CORPORATION | China No. 603, 2F Jiadi Square Developing Zone, Dandong, Liaoning, China Beida Rd. Pingxiang City, Chongzuo, 532600, Guangxi, China Room 703, No. 7 Building Fangba Yanjiang Development Zone, Dandong, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 30268 | DANDONG HONGDA TRADE CO. LTD. | China Room 301, No. 1 Building Business & Tourist Section, Dandong, Liaoning, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 30269 | KOREA SOUTH-SOUTH COOPERATION CORPORATION NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY | Central District, Pyongyang, Korea, North China Russia Poland | Entity | SDN | DPRK3 | 31.12.2019 |
| 30270 | KOREA KUMBYOL TRADING COMPANY KUMBYOL TRADING KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY | Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 30271 | KANG SONG 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30272 | KU BONG RYONG | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30273 | RYE SONG GANG 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30274 | SO BAEK SAN | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 30275 | FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province Kadanay, Spin Boldak District, Kandahar Province Chaman, Baluchistan Province | Individual | UN | Taliban | 31.12.2019 |
| 30276 | Darren DEBONO | 3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30277 | Gordon DEBONO | Malta 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30278 | Fahmi BEN KHALIFA Fehmi Abu Zaid Salem AL IDRISI Fahmi Mousa Saleem BEN KHALIFA King of Zawarah Fahmi Slim Fahmi BIN KHALIFA al Idrisi Fehmi Abu Zaid SALEM | Sarage El Islam, Tripoli, Libya Zuwarah, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30279 | Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA | Egypt 22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30280 | PETROPLUS LTD PETRO PLUS LIMITED TIKO TIKO LTD. | Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue, St. Julians, STJ 4011, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |