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 - 29.04.2025., 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 8,841-8,860 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8841 | Kimia Part Sivan Company Kimia osa Sivan Company کیپس شرکت کیمیا پارت سیوان Kimiar Parts Sibon KIPAS | 1st Street, 6th Side Street, No 81, Jey Industrial Park, Isfahan, 8376100000, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8842 | Nyo Saw | Individual | EU | MMR | 13.12.2023 | |
| 8843 | Hla Moe | Individual | EU | MMR | 13.12.2023 | |
| 8844 | Hmu Htan | Individual | EU | MMR | 13.12.2023 | |
| 8845 | Wunna Maung Lwin | Individual | EU | MMR | 13.12.2023 | |
| 8846 | Grupul de societăți Star Sapphire Skupina spoločností Star Sapphire Group of Companies Unternehmens gruppe Star Sapphire Kontsern Star Sapphire Star Sapphire Group of Companies bendrovių grupė „Star Sapphire“ | Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR | Entity | EU | MMR | 13.12.2023 |
| 8847 | Royal Shune Lei Company Limited | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | Entity | EU | MMR | 13.12.2023 |
| 8848 | Abd al-Karim Ahmad HASAN Akram Muhammad Salih AL-AJURI Akram AL-AJURI Abu Muhammad AL-AJURI Akram AL-AJOURI | Jabaliya, Gaza Strip | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8849 | Aiman Ahmad Rashed AL-DUWAIK Aiman Ahmad R AL-DUWAIK Aiman Ahmad AL-DUWAIK أمين أحمد رشاد الدويك | - | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8850 | Mahmoud ZAHAR Mahmoud Al-Zahar | Gaza | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8851 | Maher Rebhi Namr OBEYD Maher bin Rebhi bin Namr OBEYD Maher Rebhi Namr OBEID ماهر بن ربحي بن نمر عبيد Abu Amr | Amman | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8852 | Ali Barakeh Ali Baraka | - | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8853 | Khaled Chouman خالد شومان | - | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8854 | Rida Ali Khamis رضا علي خميس | - | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8855 | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT | Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 8856 | Dongjin LEE Lee DONGJIN LEE, DJ | Busan, South Korea Korea, South | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 8857 | LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP OOO YUTV GRUPPA | 4 Olkhovskaya Street Building 2, Floor 4 Suite 470, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 8858 | Ivan Vladimirovich TAVRIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 8859 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 | 14 Spartakovskaya Square Building 3 Suite 9N/2, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 8860 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 | 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |