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 30,741-30,760 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30741 | Timur Samirovich VALIULIN | Krasnozavodsk, Zagorsk District, Moscow Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30742 | Suleiman Abusaidovich KERIMOV Suleyman KERIMOV | Derbent, Dagestan, Russia Moscow, Russia Antibes, France | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30743 | Viktor Vasiliyevich ZOLOTOV Viktor Vasilyevich ZOLOTOV | Sasovo, Ryazan Region, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 30744 | ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30745 | Evgeniy Mikhailovich SHKOLOV | Dresden, Germany Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30746 | Sergei FURSENKO Sergey FURSENKO Sergey Aleksandrovich FURSENKO | Saint-Petersburg (F.K.A. Leningrad), Russian Federation | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30747 | Kuol Manyang JUUK Kuol Manyang JUUK CHAW | Mathiang Village, South Sudan Juba, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 30748 | Martin Elia LOMURO Martin Elia LOMORO Martin Elias LOMORO | Juba, South Sudan | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 30749 | Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI | Bent Jbeil, Lebanon Adnan Al-Hakim Street Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi Dohat Al-Hoss, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30750 | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV EEPC | Frankrijklei 39 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor Kairaba Ave, Banjul, The Gambia Rue de Canal G83 Zone 4G 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274, Cotonou, Benin Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium | Entity | SDN | SDGT | 31.12.2019 |
| 30751 | Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE | - | Individual | SDN | SDGT | 31.12.2019 |
| 30752 | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30753 | EURO AFRICAN GROUP LTD | Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia | Entity | SDN | SDGT | 31.12.2019 |
| 30754 | PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE | Lazariste Building, Riad Solh Street, Beirut, Lebanon El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30755 | ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation | Tunisia | Entity | UN | Al-Qaida | 31.12.2019 |
| 30756 | BLUE AIRWAYS BLUE SKY SZE | Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30757 | OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI | Kent Pasaji C Blok No: 2/33-3 Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, Turkey Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, Turkey | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30758 | Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA | Basilan Province, Philippines Zamboanga City, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 30759 | Diosdado CABELLO RONDON | Monagas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30760 | Jose David CABELLO RONDON | Monagas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |