Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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.
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
Showing 321-340 of 1,654 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 321-340 of 36,926 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | الفضلي عاشور عايد فاضل مح Abu Samia Abu Majid Samiyah Muhsin Fadil Ayid Ashur al Fadhli Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadhil Ayed Ashour Al-Fadhli | Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT | Individual | EU | TAQA | 11.04.2025 |
| 322 | : الرحمن عبد رجب محمد الله عب Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan Abu Jihad Abu Al-Khayr عبد الله محمد رجب عبد الرحمن ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN | Kafr Al-Shaykh | Individual | EU | TAQA | 11.04.2025 |
| 323 | Zaki Ezat Zaki Ahmed Rif’at Salim Abu Usama احمد زكي عزت زكي | Sharqiyah Zaqazig | Individual | EU | TAQA | 11.04.2025 |
| 324 | Mostafa BOZORGNIA | - | Individual | EU | IRN | 11.04.2025 |
| 325 | Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai السامرائي البدري علي إبراهيم عواد إبراهيم ء دعا أبو ي القريش الحسيني البغدادي بكر أبو Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Samarra'i Dr Ibrahim Awwad Ibrahim al-Samarra'i | Samarra SYRIAN ARAB REPUBLIC IRAQ | Individual | EU | TAQA | 11.04.2025 |
| 326 | Abou Mohamed al Adnani Yaser Khalaf Nazzal Alrawi Hajj Ibrahim Jaber Taha Falah Abou khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami | Binnish | Individual | EU | TAQA | 11.04.2025 |
| 327 | Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr Abdul Mohsen Abdallah Ibrahim al Charek ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH | Saqra | Individual | EU | TAQA | 11.04.2025 |
| 328 | مصطفى حجي محمد خان ء شيما أب Mustafa Hajji Muhammad Khan Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani Abu-Shaima Abu- Shayma غول حسن MUSTAFA HAJJI MUHAMMAD KHAN أبو شيماء Abu-Shayma حسن غول | Sangrar, Sindh Province Al-Madinah | Individual | EU | TAQA | 11.04.2025 |
| 329 | Jugwinder Singh BRAR | Kot Kapura, India Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 11.04.2025 |
| 330 | PRIME TANKERS LLC | Street 14B, Al Quoz Industrial Area 4, Dubai, United Arab Emirates Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid Umm Hurair Road, Dubai, United Arab Emirates PO Box 31559, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 331 | GLORY INTERNATIONAL FZ-LLC | SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 332 | VALIANT MARINE VENTURES FZE | X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 333 | AMOR | - | Vessel | SDN | IRAN-EO13846 | 11.04.2025 |
| 334 | GLOBAL TANKERS PRIVATE LIMITED | 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India Plot No. C 98, Phase 7, Industrial Area, Mohali, 160055, Punjab, India A5 Transportnagar, Gorakhpur, 273001, Uttar Pradesh, India | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 335 | RISING PHOENIX PROVIDER NV | 40D Keizer Straat, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 336 | MARZIYA SHIPPING OPC PVT LTD | A-1, S A Hasan, Langar Khana Chowk, Lucknow, 226003, Uttar Pradesh, India | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 337 | B AND P SOLUTIONS PRIVATE LIMITED | Jammu, Region: Jammu and Kashmir Uttara Kannada, Karnataka, India Bhuj, Ghujarat, India House No 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India C-98(C), Level 3, Mohali, 160059, Punjab, India | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 338 | VIRGO | - | Vessel | SDN | IRAN-EO13846 | 11.04.2025 |
| 339 | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. | No. 285 Renmin Road, Queshan Town Daishan, Zhoushan, 316200, Zhejiang, China | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 340 | GLOBAL ELEGANCE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |