Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 30,841-30,860 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30841 | JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) جماعة نصرة الإسلام والمسلمين | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30842 | Adrian Jose VELASQUEZ FIGUEROA Adrian VELASQUEZ | Cap Cana, Dominican Republic Spain | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30843 | NEVSKIY NEWS LLC NEVNOV NEVSKIYE NOVOSTI | d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia | Entity | SDN | CYBER2 | 31.12.2019 |
| 30844 | ECONOMY TODAY LLC EKONOMIKA SEGODNYA | d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, Russia | Entity | SDN | CYBER2 | 31.12.2019 |
| 30845 | FEDERAL NEWS AGENCY LLC FEDERALNOE AGENTSTVO NOVOSTEI OOO | d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, Russia Moscow, Russia | Entity | SDN | CYBER2 | 31.12.2019 |
| 30846 | Elena Alekseevna KHUSYAYNOVA | St. Petersburg, Russia | Individual | SDN | CYBER2 | 31.12.2019 |
| 30847 | USA REALLY | St. Petersburg, Russia Moscow, Russia | Entity | SDN | CYBER2 | 31.12.2019 |
| 30848 | Alexander Aleksandrovich MALKEVICH | Leningrad, Russia St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 31.12.2019 |
| 30849 | Fujing ZHENG JIN, Gordon DENG, Gao ZHENG, Gordon | China | Individual | SDN | SDNTK | 31.12.2019 |
| 30850 | DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District, Dalian, China | Entity | SDN | DPRK3 | 31.12.2019 |
| 30851 | LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. | Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Ganglong Road, Dalian, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 30852 | JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد Boko Haram Western Education is a Sin | Nigeria | Entity | UN | Al-Qaida | 31.12.2019 |
| 30853 | PLANET 2 REACHING, INC. | DE, United States 7043 Fisher Dr. Unit 7043, Miami Beach, 33109-0064, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 30854 | Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA | Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda 15 Joli Parc Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30855 | Marcellin BASENGEZI Marcellin Mukolo BASENGEZI Basengezi Marcellin MUKOLO Marcelin Basengezi MAKOLO | Kaziba, Congo, Democratic Republic of the Appartement 29 Cite Du Fleuve Cite Du Fleuve Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30856 | Guanghua ZHENG | Shanghai, China | Individual | SDN | SDNTK | 31.12.2019 |
| 30857 | ZHENG DRUG TRAFFICKING ORGANIZATION | Shanghai, China | Entity | SDN | SDNTK | 31.12.2019 |
| 30858 | QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. | Room 614, Floor 3 No. 1 Alley 468, New Siping Highway, Shanghai, 201413, China Room 614, Floor 3 Block 1, Lane 468, Xinsiping Highway Fengxian District, Shanghai, China | Entity | SDN | SDNTK | 31.12.2019 |
| 30859 | L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE L. INMO INMOBILIARIA L-INMO, S.A. DE C.V. | Distrito Federal, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico | Entity | SDN | GLOMAG | 31.12.2019 |
| 30860 | FLIGHT TRAVEL LLC | 50 Nalbandyan Street, Yerevan, Armenia | Entity | SDN | IFSR SDGT | 31.12.2019 |