Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 9,001-9,020 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9001 | Riyadh Ali Hussein AL-AZZAWI | Baghdad, Iraq | Individual | SDN | SDGT | 22.01.2024 |
| 9002 | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC | Property Number 20362/4, Street 7 Sector 714, Zayuna, Baghdad, Iraq | Entity | SDN | SDGT | 22.01.2024 |
| 9003 | Abu Nusaibah Andreas Martin MÜLLER Abu Miqdad Yasser Murat M. Akam Miqdad Abu Nussaiba Abu Nusaiba is-Sur Akam Ahmed Khaled Müller Nigeri Abu Shahid Mr Akam | Cochem | Individual | EU | EUAQ | 19.01.2024 |
| 9004 | Abdelbasit Elhassan Mohamed Khair HAMZA | Individual | EU | HAM | 19.01.2024 | |
| 9005 | Nabil Khaled Halil CHOUMAN | Individual | EU | HAM | 19.01.2024 | |
| 9006 | Khaled CHOUMAN Khaled SHUMAN | Individual | EU | HAM | 19.01.2024 | |
| 9007 | Reda Ali KHAMIS ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Rida Ali KHAMIS | Individual | EU | HAM | 19.01.2024 | |
| 9008 | Musa Muhammad Salim DUDIN Mousa DOUDIN Mousa DUDIN Musa DUDIN ﻣﻮﺳﻰﺩﻭﺩﻳﻦ Musa Muhammad Salim DOUDIN Mussa DODIN Mussa DUDIN Musa Muhammad Salim DODIN ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ | Hebron Dura | Individual | EU | HAM | 19.01.2024 |
| 9009 | Aiman Ahmad Rashed AL-DUWAIK Ayman AL-DUWAIK Aiman Ahmad R AL-DUWAIK Aiman Ahmad AL-DUWAIK | Individual | EU | HAM | 19.01.2024 | |
| 9010 | HENNESEA HOLDINGS LIMITED | 1229, Al Sila Tower Adgm Square Al Maryah Island, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9011 | ARISTO | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9012 | HAI II | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9013 | HS ARGE | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9014 | HS BURAQ | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9015 | HS ESBERG | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9016 | HS EVERETT | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9017 | HS GLORY | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9018 | HS STAR | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9019 | LA PRIDE | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 9020 | MONA | - | Vessel | SDN | RUSSIA-EO14024 | 18.01.2024 |