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 31,561-31,580 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31561 | Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI | Riyadh, Saudi Arabia Makkah, Saudi Arabia | Individual | SDN | GLOMAG | 31.12.2019 |
| 31562 | Saif Saad Q. ALQAHTANI | - | Individual | SDN | GLOMAG | 31.12.2019 |
| 31563 | Mohammad AL-OTAIBI Mohammed I. ALOTAIBI | Riyadh, Saudi Arabia | Individual | SDN | GLOMAG | 31.12.2019 |
| 31564 | Saud AL-QAHTANI Saud Abdullah S ALQAHTANI | Riyadh, Saudi Arabia | Individual | SDN | GLOMAG | 31.12.2019 |
| 31565 | Salah BADI Salahidin BADI Saladin BADI Salahdin BADI Salah-Eddin BADI Salah Edine Omar BADI Omal Salem Salah BADI | Misrata, Libya Tripoli, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 31566 | Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha | Tall 'Afar, Iraq Syria | Individual | SDN | SDGT | 31.12.2019 |
| 31567 | Vladlen AMTCHENTSEV | Klimovsk, Russia Singapore | Individual | SDN | DPRK3 | 31.12.2019 |
| 31568 | MAIWAND EXIM PRIVATE LIMITED | F-1129, Chitranjan Park, New Delhi, 110019, India | Entity | SDN | SDNTK | 31.12.2019 |
| 31569 | MAIWAND TOBACCO LIMITED | E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, India | Entity | SDN | SDNTK | 31.12.2019 |
| 31570 | MAIWAND BEVERAGES LIMITED | S-439, Greater Kailash Part II, New Delhi, 110048, India | Entity | SDN | SDNTK | 31.12.2019 |
| 31571 | TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. | Iran Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran | Entity | SDN | SYRIA | 31.12.2019 |
| 31572 | PROMSYRIOIMPORT VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT | d. 13 str. 4 bulvar Novinski, Moscow, 121099, Russia 13 Novinski Boulevard, Moscow, 121834, Russia Novinskiy Boulevard 13 Building 4, Moscow, 123995, Russia Novinsky bld. 13 build 4, Moscow, 121099, Russia | Entity | SDN | SYRIA | 31.12.2019 |
| 31573 | GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG | Office I Room 7 Building 3, House 22 Staromonetny Lane, Moscow, 119180, Russia Russia Staromonetne STR 22/3, Moscow, Russia | Entity | SDN | IFSR IRGC SDGT SYRIA | 31.12.2019 |
| 31574 | Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI | Damascus, Syria 71 Linton Road Acton, London, W3 9HL, United Kingdom Syria | Individual | SDN | SYRIA IFSR SDGT IRGC | 31.12.2019 |
| 31575 | Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV | Russia | Individual | SDN | SYRIA | 31.12.2019 |
| 31576 | Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN | Ba'albakk, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31577 | Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD | Esfahan, Iran Iran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31578 | Rosario Maria MURILLO DE ORTEGA | Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 31579 | Nestor MONCADA LAU CHEMA | Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 31580 | Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB | Tehran, Iran Iran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |