Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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.
Subjects
Showing 5,161-5,180 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5161 | LIANA LINNET | - | Vessel | SDN | SDGT | 17.10.2024 |
| 5162 | KUKKI | - | Vessel | SDN | SDGT | 17.10.2024 |
| 5163 | TROPHY TRINITY | - | Vessel | SDN | SDGT | 17.10.2024 |
| 5164 | ONYX | - | Vessel | SDN | SDGT | 17.10.2024 |
| 5165 | GRATIA | - | Vessel | SDN | SDGT | 17.10.2024 |
| 5166 | JUVENIS | - | Vessel | SDN | SDGT | 17.10.2024 |
| 5167 | KAPOK | - | Vessel | SDN | SDGT | 17.10.2024 |
| 5168 | RasGazDobycha JSC РусГазДобыча AO RGD RusGazDobycha JSC | - | Entity | UK | Russia | 17.10.2024 |
| 5169 | Silvana ATWI Silvana Rida 'UTWI | Markaba, Marjayoun, Nabatieh, Lebanon Kaafat Atwi Building, Baabda, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 5170 | Haidar Houssam Al-Din Abdul GHAFFAR Haidar Houssem Elddine Abdul GHAFFAR Haydar Husam-al-Din 'ABD-AL-GHAFFAR Haidar H. ABDELGHAFFAR | Damascus, Syria Baabda, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 5171 | GLOBAL TRADELINE SARL | Al Mahmul Street, Al Hadath, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 5172 | LIBAN OUI SARL | 1 Ouzai St, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 5173 | UNITED SONS | Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 5174 | Houssam Hasan HAMADI | Beirut, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 5175 | GM FARM JM PHARM G.M. FARM SARL | Al Ghubayri, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 5176 | Abdellatif HAMIDEH Abdul Latif HAMID | Aleppo, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 16.10.2024 |
| 5177 | Raji FALHOUT | Atil, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 16.10.2024 |
| 5178 | Khaldoun HAMIEH | Syria | Individual | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 16.10.2024 |
| 5179 | Behnam Šahríjárí بهنام شهریاری Behnam SHAHRIYARI | Individual | EU | IRN | 15.10.2024 | |
| 5180 | Alí Šadmání Ali SHADMANI علی شادمانی | Hamedan | Individual | EU | IRN | 15.10.2024 |