Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.
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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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: 2025.06.12. 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 14,461-14,480 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14461 | Osama Abdelmongy Abdalla BAKR Osama Abdelmongy Abdallah BAKR Osama Abd Elmongy Abdalla BAKR Osama Ebdelmongy Abdalla BAKR | Port Said, Egypt Rua Joaquim Nabuco 15, Alto Parana, 87750-000, Parana, Brazil | Individual | SDN | SDGT | 01.11.2022 |
| 14462 | Abdirahman Mohamed OMAR Cabdiraxman Maxamed CUMAR OMAR, Abdi Mohamed Cabdi Maxamed CUMAR DHOFAYE DHOOFAYE Cabdi Muhammad DHUFAAYE | Bosaso, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 14463 | Mahad Isse ADEN Mahad Ciise AADAN Mahad Isse ADAN LABOBALLE Mahad Cise MUHAMMAD | Bosaso, Somalia Qandala, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 14464 | Isse Mohamoud YUSUF YULLUX Isse Mohamed YUSUF YULUX, Isse YULUH, Issa YULUH, Isse | Timirshe, Bari, Puntland, Somalia Qandala, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 14465 | Liibaan Yousuf MOHAMED DHEERE, Liban Liban Yusuf MOHAMED | Puntland, Somalia Yaqshid District, Mogadishu, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 14466 | Abdirahman Fahiye ISSE MOHAMUD ADEN, Ahmed FAHIYE, Abdirahman Abd-al-Rahman Fahiye 'ISA AL-SHARQAWI, Shaykh Abu-Mus'ab | Bosaso, Somalia Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 14467 | Mohamed Ahmed QAHIYE | Mozambique Puntland, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 14468 | Ahmed Haji Ali Haji OMAR ALI, Ahmed Omar BEERDHAGAX BERDAGAX BEER DHAGAH BEERDHEGHAX ALI, Ahmed Omer Haji | Alula District, Bari, Puntland, Somalia Bosaso, Bari, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 14469 | 15 KHORDAD FOUNDATION BONYAD-E PANZDAH-E KHORDAD | Tehran, Iran | Entity | SDN | SDGT IFSR | 28.10.2022 |
| 14470 | Igor Yuryevich CHAYKA Igor Yuryevich CHAIKA IFYAU9 | Russia | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14471 | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA AO NIK JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION JSC NEC | d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14472 | Aleksei Valeryevich TROSHIN | Russia | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14473 | OOO AQUA SOLID OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID AKVA SOLID | d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14474 | OOO EKOGRUPP OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP | Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14475 | OOO INZHINIRING.RF OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF | Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14476 | OOO INNOVATSII SVETA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA LIGHT INNOVATIONS | Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14477 | OOO KHARTIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA | Proezd Novoladykinskii D. 8B, Moscow, 127106, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14478 | OOO BM PROEKT-EKOLOGIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA | d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14479 | OOO MEZHMUNITSIPALNOE ATP OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE | Ul. Melioratorov D. 10A, Udachny, 152730, Russia | Entity | SDN | RUSSIA-EO14024 | 26.10.2022 |
| 14480 | Ivan Aleksandrovich ZAVOROTNYI | Russia | Individual | SDN | RUSSIA-EO14024 | 26.10.2022 |