Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. 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): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 9,541-9,560 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9541 | Ajmal RAHMANI Haji Ajmal RAHMANI Haji Ajmal RAHMANI MIR RAHMAN Ajmal RAHMANI MIR RAHMAN Ajmail RAHMANI Haji MIR RAHMAN Chatzi Atzmal RACHMANI MIR RACHMAN | Meadows, No. 9, Street 14, Villa 3, Dubai, 346049, United Arab Emirates | Individual | SDN | GLOMAG | 11.12.2023 |
| 9542 | PYRAMAXIA LIMITED | 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9543 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9544 | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG OZEAN IMMOBILIEN MANAGEMENT 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 |
| 9545 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG OZEAN IMMOBILIEN PROJEKTENTWICKLUNG 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 |
| 9546 | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG PYRAMAXIA IMMOPROJEKT 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 |
| 9547 | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG PYRAMAXIA REAL ESTATE DEVELOPMENT 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 |
| 9548 | PYRAMAXIA REAL ESTATE GMBH & CO. KG PYRAMAXIA 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 |
| 9549 | RG HOLDINGS LTD | 6 Aftokratora Ioustinianou Street, 58 Rita Court Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9550 | RG GROUP FZE THE RAHMANI GROUP RG GENERAL TRADING FZE | Saif Office Q1-03-044/C P.O. Box 514280, Sharjah, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9551 | OZEAN GROUP GMBH OZEAN HORIZONT VERWALTUNGS GMBH | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9552 | OZEAN BAUSTOFFE GMBH & CO. KG OZEAN BAUSTOFFE 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 |
| 9553 | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9554 | OZEAN HORIZONT BAUWERKE GMBH | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9555 | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9556 | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG | Wiesenstrasse 24, Neu Isenburg, 63263, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9557 | OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG | Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9558 | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9559 | RG IMMOPROJEKT GMBH & CO. KG RG IMMOPROJEKT 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 |
| 9560 | RG REAL ESTATE DEVELOPMENT GMBH & CO. KG RG REAL ESTATE DEVELOPMENT 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 |