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.
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 9,261-9,280 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9261 | Fednel Monchery Fednel Monchéry | Anse-A-Veau | Individual | UK | Global Human Rights | 08.12.2023 |
| 9262 | Saw Min Min Oo | - | Individual | UK | Global Human Rights | 08.12.2023 |
| 9263 | Nat Rungtawankhiri Nat Rungtawankeeree | - | Individual | UK | Global Human Rights | 08.12.2023 |
| 9264 | Ali Salehi علی صالحی | Basht, Kohgiluyeh and Boyer-Ahmad Province | Individual | UK | Iran (Human Rights) Iran | 08.12.2023 |
| 9265 | Hum Sovanny | - | Individual | UK | Global Human Rights | 08.12.2023 |
| 9266 | Su Wei Zhao Su Madame Su Guiqin Su Gui Qin Su | Liaoning Province | Individual | UK | Global Human Rights | 08.12.2023 |
| 9267 | Saw Chit Thu | - | Individual | UK | Global Human Rights | 08.12.2023 |
| 9268 | Vyacheslav Ivanovich Tulieko Вячеслав Иванович Тулеико Vyacheslav Ivanovich Tuleyko Вячеслав Иванович Тулейко | - | Individual | UK | Belarus | 08.12.2023 |
| 9269 | Marina Sviatoslavovna Zapasnik Марына Святаславаўна ЗАПАСНІК Marina Sviataslavauna Zapasnik | Minsk | Individual | UK | Belarus | 08.12.2023 |
| 9270 | Valiantsina Zenkevich Валентина ЗЕНЬКЕВИЧ Valentina Nikolaevna Zenkevich Валентина Николаевна ЗЕНЬКЕВИЧ | - | Individual | UK | Belarus | 08.12.2023 |
| 9271 | ZhengHeng Group Co. Ltd. | - | Entity | UK | Global Human Rights | 08.12.2023 |
| 9272 | Mohammed AL-MASRI Muhammad AL-DAYF Mohammed DEIF | Khan Younis | Individual | EU | TERR | 07.12.2023 |
| 9273 | Andrey Stanislavovich KORINETS Ian Colin WRIGHT Alexey DOGUZHIEV | Syktyvkar, Komi Republic, Russia | Individual | SDN | CYBER2 | 07.12.2023 |
| 9274 | Ruslan Aleksandrovich PERETYATKO | Syktyvkar, Komi Republic, Russia | Individual | SDN | CYBER2 | 07.12.2023 |
| 9275 | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | Sanaa, Yemen | Entity | SDN | SDGT | 07.12.2023 |
| 9276 | Khaled Yahya Rageh ALODHARI Khaled AL ATHARI Khalid AL-'UDARI | Yemen | Individual | SDN | SDGT | 07.12.2023 |
| 9277 | Ahmet DURI Ahmad DOURI | Aleppo, Syria Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, Istanbul, 34025, Turkey | Individual | SDN | SDGT | 07.12.2023 |
| 9278 | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI JAWHIRAH EXCHANGE JAWHIRAH COMPANY ISTANBUL OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey | Entity | SDN | SDGT | 07.12.2023 |
| 9279 | ABU SUMBOL GENERAL TRADING L.L.C | PO Box 86973, Dubai, United Arab Emirates Deira Al Riqqa, Dubai, United Arab Emirates | Entity | SDN | SDGT | 07.12.2023 |
| 9280 | Fadi DENIZ Fadi GAZOGLI Fadi GHAZOGHLI Fadi Ferzanda GHAZOGHLI | Aleppo, Syria Adma, Keserwan, Lebanon Hamra, Beirut, Lebanon La Cite, Jounieh, Lebanon Bchamoun, Lebanon Pavla Korchagina D 15 KV 116, Moscow, Russia Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey 20-22 Wenlock Road, London, NI 7GU, United Kingdom Saint Kitts and Nevis | Individual | SDN | SDGT | 07.12.2023 |