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 9,441-9,460 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9441 | TRANSMART DMCC TRANSMART AG TRANSMART GLOBAL TRADING PRIVATE LIMITED | Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab Emirates PO Box 126422, Dubai, United Arab Emirates Hirsernweg 11 Hergiswil, NW 6052, Switzerland Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India | Entity | SDN | SDGT | 29.11.2023 |
| 9442 | Adelina KULIYEVA Jackline DAL Selina TURKMEN | Turkmenistan United Arab Emirates | Individual | SDN | SDGT | 29.11.2023 |
| 9443 | Mehboob Thachankandy PALIKANDY | India United Arab Emirates | Individual | SDN | SDGT | 29.11.2023 |
| 9444 | MSE OVERSEAS PTE. LTD. | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore | Entity | SDN | SDGT | 29.11.2023 |
| 9445 | SEALINK OVERSEAS PTE. LTD. UNITED AGRO COMMODITIES PTE. LTD. UNITED AGRO FERTILIZER PTE. LTD. | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore 22, RB Capital Building, 03, Malacca Street, Singapore | Entity | SDN | SDGT | 29.11.2023 |
| 9446 | SOLISE ENERGY FZE | SAIF Executive Office P8-08-54, Sharjah, United Arab Emirates | Entity | SDN | SDGT | 29.11.2023 |
| 9447 | Mojtaba JAHANDUST Mojtaba Jahandust MARGHUB | Tehran, Iran Iran | Individual | SDN | IRGC SDGT | 17.11.2023 |
| 9448 | Habib Hasan Mughamis DARRAJI Habeeb Hasan Mghames DARRAJI AL-DARRAJI, Abu-Rida | Iran | Individual | SDN | SDGT | 17.11.2023 |
| 9449 | Imad Naji AL-BAHADLI Imad Naji Mohammed MOHAMMED | Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 9450 | Ja'far AL-HUSAYNI Jafar AL-HUSSAINI | Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 9451 | Khalid Kadhim Jasim ALSKENI Abu-Humayyid AL-SUKAYNI | Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 9452 | Basim Mohammad Hasab AL-MAJIDI Basim Hasan AL-MAJIDI | Baghdad, Iraq Iraq | Individual | SDN | SDGT | 17.11.2023 |
| 9453 | KATA'IB SAYYID AL-SHUHADA KSS BATTALION OF THE SAYYID'S MARTYRS THE MASTER OF THE MARTYRS BRIGADE KATA'IB ABU FADL AL-ABBAS KATA'IB KARBALA | Iraq Syria Lebanon | Entity | SDN | SDGT | 17.11.2023 |
| 9454 | Hashim Finyan Rahim AL-SARAJI Hashim Banyan Finyan Rahim AL-SARAJI Hashim Banyan UL AWLIYA Ali Abd-al-Zahra Hafiz AL-SARAYJI AL WALAI, Abu Ala | Baghdad, Iraq Lebanon | Individual | SDN | SDGT | 17.11.2023 |
| 9455 | KAZAN SHIPPING INCORPORATED | Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
| 9456 | ORKA HOLDING AD | Skupi 3A, Skopje, 1000, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 9457 | KAMCHEV KONSALTING SKOPJE DOOEL KAMCHEV CONSULTING | Skupi 3A, Karposh, 1020, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 9458 | ORKA FAJNANS SKOPJE DOOEL ORKA FINANCE | Skupi 3A, Karposh, 1020, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 9459 | SISTINA LAJF KEAR SENTAR SKOPJE DOOEL LIFE CARE CENTER DOOEL LIVE KER CENTER | Skupi 3A, Karposh, 1020, North Macedonia, The Republic of | Entity | SDN | BALKANS-EO14033 | 16.11.2023 |
| 9460 | Misa VACIC Misha VACICH | Belgrade, Serbia Serbia | Individual | SDN | RUSSIA-EO14024 | 16.11.2023 |