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 9,801-9,820 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9801 | Pye Phyo Tayza Pye Phyo Tay Za Pyae Phyo Tay Za Nye Phyo Tay Za | - | Individual | UK | Myanmar | 31.10.2023 |
| 9802 | Sitt Taing Aung Sit Taing Aung | - | Individual | UK | Myanmar | 31.10.2023 |
| 9803 | Khaled QADDOUMI Khaled GHODOMI Khaled AL-QADDUMI Khaled Farid Ahmed ASAAD Khalid AL-QADDUMI | Jordan Tehran, Iran | Individual | SDN | SDGT | 27.10.2023 |
| 9804 | Alaeddin SENGULER | Cairo, Egypt Istanbul, Turkey | Individual | SDN | SDGT | 27.10.2023 |
| 9805 | Gulsah YIGIDOGLU Gulsah KHALED Gulshah KHALED Gulsah OZEL Gulshah OZEL | Yahyali, Turkey Istanbul, Turkey | Individual | SDN | SDGT | 27.10.2023 |
| 9806 | Arwa Saleh M MANGOUSH | Jeddah, Saudi Arabia Istanbul, Turkey | Individual | SDN | SDGT | 27.10.2023 |
| 9807 | AL-ANSAR CHARITY ASSOCIATION AL-ANSAR CHARITABLE SOCIETY | Al-Nasr Street, Region: Gaza | Entity | SDN | SDGT | 27.10.2023 |
| 9808 | Ali Ahmad FAIZULLAHI Ahmad Ali FEYZOLLAHI Ali Ahmad FEYZOLLAHI Ali Ahmad FEIZLOLLAHI | Iran | Individual | SDN | SDGT IFSR IRGC | 27.10.2023 |
| 9809 | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT ZAWAYA GROUP CO ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | Africa Road, Takamul 2nd Business Block, Khartoum, Sudan | Entity | SDN | SDGT | 27.10.2023 |
| 9810 | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Paseo De L'Albereda 45 ESC A 6 9, Valencia, 46023, Spain | Entity | SDN | SDGT | 27.10.2023 |
| 9811 | LARRYCOM FOR INVESTMENT LTD | PO Box 6239, Khartoum, Sudan Almanshia, Africa Road Business Block, Khartoum, Sudan | Entity | SDN | SDGT | 27.10.2023 |
| 9812 | Nasser Al Sheikh ALI Nasser Kamel ALI ALSHAIKHALI | Region: Gaza | Individual | SDN | SDGT | 27.10.2023 |
| 9813 | Ali Morshed SHIRAZI Ali Marshad SHIRAZI JAVAD, Abu Ali ABD AL RASUL MURSHID SHIRAZI | Najaf, Iraq Lebanon | Individual | SDN | IFSR IRGC SDGT | 27.10.2023 |
| 9814 | Mostafa Mohammad KHANI Mostafa Majid KHANI | Lebanon | Individual | SDN | SDGT IFSR IRGC | 27.10.2023 |
| 9815 | TIGER ONE BERNARD MAHESHE BYAMUNGU | - | Individual | UK | Democratic Republic of the Congo | 26.10.2023 |
| 9816 | ZORRO MIDENDE PROTOGÈNE RUVUGAYIMIKORE RUHINDA GATOKARAKURA GABY RUHINDA | (1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province | Individual | UK | Democratic Republic of the Congo | 26.10.2023 |
| 9817 | BERNARD MAHESHE BYAMUNGU TIGER ONE | Democratic Republic of the Congo | Individual | UN | DRC | 26.10.2023 |
| 9818 | PROTOGÈNE RUVUGAYIMIKORE RUHINDA GABY RUHINDA ZORRO MIDENDE GATOKARAKURA | Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture Nyabihu District, Western Province Nyiragongo, North Kivu, Democratic Republic of the Congo | Individual | UN | DRC | 26.10.2023 |
| 9819 | Igor DODIK | Banja Luka, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 20.10.2023 |
| 9820 | Gorica DODIK | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 20.10.2023 |