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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,381-30,400 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30381	#30381 Name: ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED	18, Drive 41, Tumas Galea Street Ta' Paris, Birkirkara, BKR 04, Malta	Entity	SDN	LIBYA3	31.12.2019
30382	#30382 Name: MALTA DIRECTORIES LTD.	The Business Centre Valley Road, Msida, MSD 9060, Malta Oakdene Mediatrix Place, Zabbar, Malta	Entity	SDN	LIBYA3	31.12.2019
30383	#30383 Name: MR HANDYMAN LTD	The Business Centre Valley Road, Msida, MSD 9060, Malta	Entity	SDN	LIBYA3	31.12.2019
30384	#30384 Name: MARIE DE LOURDES COMPANY LIMITED	22 Mensija Street, San Gwann, SGN 1432, Malta	Entity	SDN	LIBYA3	31.12.2019
30385	#30385 Name: WORLD WATER FISHERIES LIMITED IL-BRAZZOL	10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road Tal-Balal, Swieqi, Malta	Entity	SDN	LIBYA3	31.12.2019
30386	#30386 Name: KB INVESTMENTS LIMITED	Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue, St Julians, STJ 4011, Malta	Entity	SDN	LIBYA3	31.12.2019
30387	#30387 Name: AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood	Mali	Entity	UN	Al-Qaida	31.12.2019
30388	#30388 Name: SEABRASS LIMITED	Level 8/5B, Portomaso Business Tower, St. Julians, Malta	Entity	SDN	LIBYA3	31.12.2019
30389	#30389 Name: TARA LIMITED	Level 8/5B, Portomaso Business Tower, St. Julians, Malta	Entity	SDN	LIBYA3	31.12.2019
30390	#30390 Name: KRAKERN LIMITED	Level 8/5B Portomaso Business Tower, St. Julians, Malta	Entity	SDN	LIBYA3	31.12.2019
30391	#30391 Name: GORGE LIMITED	Level 8/5B Portomaso Business Tower, St. Julians, Malta	Entity	SDN	LIBYA3	31.12.2019
30392	#30392 Name: S-CAPE YACHT CHARTER LIMITED	Level 8/5B Portomaso Business Tower, St. Julians, Malta	Entity	SDN	LIBYA3	31.12.2019
30393	#30393 Name: S-CAPE LIMITED	Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, Malta	Entity	SDN	LIBYA3	31.12.2019
30394	#30394 Name: OCEANO BLU TRADING LIMITED PESCA MEDITERRANEA LIMITED	Flat 2, Merill Court Fuxa Street, San Gwann, SGN 1308, Malta	Entity	SDN	LIBYA3	31.12.2019
30395	#30395 Name: ADJ TRADING LIMITED ADJ TRADING ADJ SWORDFISH LIMITED	22 Mensjia Street, San Gwann, SGN 1608, Malta PO Box 105, 1045, Majuro, Marshall Islands	Entity	SDN	LIBYA3	31.12.2019
30396	#30396 Name: ANDREA MARTINA LIMITED	22 Mensija Road, San Gwann, SGN 1608, Malta	Entity	SDN	LIBYA3	31.12.2019
30397	#30397 Name: PETROPARK S.R.L.	Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy Via Unione Sovietica 4, Siracusa, 96100, Italy	Entity	SDN	LIBYA3	31.12.2019
30398	#30398 Name: AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled	Mali Niger Algeria	Entity	UN	Al-Qaida	31.12.2019
30399	#30399 Name: THEODOROS	-	Vessel	SDN	LIBYA3	31.12.2019
30400	#30400 Name: PROGRES OZEL 2	-	Vessel	SDN	LIBYA3	31.12.2019