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 - 02.05.2025., 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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 9,181-9,200 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
9181	#9181 Name: OCEAN ESTATE COMPANY LIMITED	Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	11.12.2023
9182	#9182 Name: OCEAN ESTATE GMBH	Tuchlauben 7 A, Vienna, 1010, Austria	Entity	SDN	GLOMAG	11.12.2023
9183	#9183 Name: OCEAN PROPERTIES GMBH	Tuchlauben 7 A, Vienna, 1010, Austria	Entity	SDN	GLOMAG	11.12.2023
9184	#9184 Name: OCEAN EUROPE CY LIMITED	Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus	Entity	SDN	GLOMAG	11.12.2023
9185	#9185 Name: D.C.H. DREAM CREATORS HOLDINGS LTD	Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus	Entity	SDN	GLOMAG	11.12.2023
9186	#9186 Name: RISEONIC HOLDINGS LTD	Floor No: 2 Stasinou 23, 2404, Nicosia, Cyprus	Entity	SDN	GLOMAG	11.12.2023
9187	#9187 Name: LEGO INVESTMENTS EOOD	ul. Saborana 2A, Sofia, 1000, Bulgaria	Entity	SDN	GLOMAG	11.12.2023
9188	#9188 Name: RAHMANI GROUP INTERNATIONAL JLT RAHMANI GROUP INTERNATIONAL	Saba Tower Office 702, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	11.12.2023
9189	#9189 Name: ZEM HOLDINGS LTD	Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus	Entity	SDN	GLOMAG	11.12.2023
9190	#9190 Name: Mir Rahman RAHMANI Mir Rahman QALANDAR KHAN Mir Rahman QALANDER KHAN Merahman RAHMANE Mirahman RAHMANI Alhaj Mir Rahman RAHMANI	Bagram District, Parwan Province, Afghanistan Turkey	Individual	SDN	GLOMAG	11.12.2023
9191	#9191 Name: FIDELIS LOGISTIC AND SUPPLY SERVICES	Pul-e-Charkhi Industrial Estate, Kabul, Afghanistan	Entity	SDN	GLOMAG	11.12.2023
9192	#9192 Name: SECURE MOVEMENT LOGISTICS SERVICES	Kabul, Afghanistan	Entity	SDN	GLOMAG	11.12.2023
9193	#9193 Name: OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG	Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany	Entity	SDN	GLOMAG	11.12.2023
9194	#9194 Name: OZEAN REAL ESTATE GMBH & CO. KG OZEAN REAL ESTATE GMBH AND CO. KG	Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany	Entity	SDN	GLOMAG	11.12.2023
9195	#9195 Name: ALPHAONE PHARMACEUTICAL B.V.	Kampenringweg 45 D 1st Floor, Gouda, 2803 PE, Netherlands	Entity	SDN	GLOMAG	11.12.2023
9196	#9196 Name: Izo Johnson Andre	Port-au-Prince	Individual	UK	Haiti	11.12.2023
9197	#9197 Name: Ti Lapli Renel Destina	-	Individual	UK	Haiti	11.12.2023
9198	#9198 Name: Vitelhomme Innocent	Port-au-Prince	Individual	UK	Haiti	11.12.2023
9199	#9199 Name: Lanmo San Jou Wilson Joseph	-	Individual	UK	Haiti	11.12.2023
9200	#9200 Name: JOHNSON ANDRE IZO	Port-au-Prince	Individual	UN	Haiti	09.12.2023