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 - 05.05.2025., 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 13,361-13,380 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13361 | OGC-VICTORIA HOLDING LTD OIL GAS CONSULTING - VICTORIA HOLDING, LTD. | Proteas House, Floor No: 5, Limassol, Cyprus | Entity | SDN | SDGT IFSR | 08.12.2022 |
| 13362 | Mustafa Omer KAPTAN | Fatih, Turkey Turkey | Individual | SDN | IFSR SDGT | 08.12.2022 |
| 13363 | Basij vastupanuliikumine بسیج مستضعفین pasipriešinimo pajėgos „Basij“ Odporniške sile Basij Pokret otpora Basij Milícia Basídž Jednotky Basídž Siły Oporu Basidż Motståndsstyrkan Basij Basij-weermacht Forza di resistenza Basij Força de Resistência Basij Fuerza de Resistencia Basij Force de résistance Basij Basij Resistance Force Basij-e Mostazafan Basij pretošanās spēki | - | Entity | EU | IRN | 07.12.2022 |
| 13364 | Rony CELESTIN | Hinche, Centre, Haiti Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 02.12.2022 |
| 13365 | Herve FOURCAND Richard Herve FOURCAND Richard Lenine Herve FOURCAND | Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 02.12.2022 |
| 13366 | Il Ho JON Il Ho CHON | Korea, North | Individual | SDN | DPRK2 | 02.12.2022 |
| 13367 | Jin YU Chin YU Jin YOO | Korea, North | Individual | SDN | DPRK2 | 02.12.2022 |
| 13368 | Su Gil KIM Su-kil KIM | Korea, North | Individual | SDN | DPRK2 | 02.12.2022 |
| 13369 | Adel Mohamad MANSOUR Adil MANSUR | Hadatha, Lebanon Hadatha, Bint Jbeil, Nabatieh, Lebanon | Individual | SDN | SDGT | 02.12.2022 |
| 13370 | AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES | Hadi Nasrallah Highway Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon, Lebanon | Entity | SDN | SDGT | 02.12.2022 |
| 13371 | THE AUDITORS FOR ACCOUNTING AND AUDITING | Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne, Beirut, Lebanon | Entity | SDN | SDGT | 02.12.2022 |
| 13372 | Naser Hassan NESER Nasir NISR Nasser Hassan NESR | Kafarser, Lebanon Mahfouz Al Ahlam 6 Haret Hreik, Roueiss, Beirut, Lebanon | Individual | SDN | SDGT | 02.12.2022 |
| 13373 | Hassan KHALIL Hassan Kazem EL KHALIL | Lebanon | Individual | SDN | SDGT | 02.12.2022 |
| 13374 | Osama MEHMOOD Usama MAHMUD Abu Zar Atta Ullah Zar Wali | Pakistan Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 13375 | Atif Yahya GHOURI Yahya Shoaib GHAURI GHAURI, Atif Qari Atif Qari Ibrahim | Pakistan Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 13376 | Muhammad MARUF Maulana MUSANNA Maulana UBAIDULLAH HAMZAH, Ali | Pakistan Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 13377 | Mufti Hazrat DEROJI Mufti Hazrat AMJAD, Qari Mufti Muzahim ALI, Mufti Hazrat | Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan Dangam, Kunar, Afghanistan | Individual | SDN | SDGT | 30.11.2022 |
| 13378 | Dmitry Nikolaevich BEZRUKIKH Дмитрий Николаевич БЕЗРУКИХ | Nevonka village, Krasnoyarsk krai | Individual | UK | Russia | 30.11.2022 |
| 13379 | Yuriy BOYCHENKO Юрий Бойченко | - | Individual | UK | Russia | 30.11.2022 |
| 13380 | Alexander Leonidovich BURKOV Александр Леонидович Бурков | Kushva, Sverdlovsk Region | Individual | UK | Russia | 30.11.2022 |