Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 15,101-15,120 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15101 | Gregorio FAZZONE | Switzerland | Individual | SDN | SDGT | 03.11.2022 |
| 15102 | AL HAKEEL AL ASWAD OIL TRADING LLC | Unit No: 1701 Ontario Tower Business Bay, Dubai, United Arab Emirates | Entity | SDN | SDGT | 03.11.2022 |
| 15103 | PONTUS NAVIGATION CORP. | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 15104 | TRITON NAVIGATION CORP. | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 15105 | TECHNOLOGY BRIGHT INTERNATIONAL LIMITED | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 15106 | AZUL VISTA SHIPPING CORPORATION | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 15107 | VISTA CLARA SHIPPING CORPORATION | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 15108 | Alexander Grigoryevich ABRAMOV АБРАМОВ Александр Григорьевич | - | Individual | UK | Russia | 02.11.2022 |
| 15109 | Alexander Vladimirovich FROLOV ФРОЛОВ Александр Владимирович | - | Individual | UK | Russia | 02.11.2022 |
| 15110 | Airat Mintimerovich SHAIMIEV ШАЙМИЕВ Айрат Минтимерович | Musliumovo | Individual | UK | Russia | 02.11.2022 |
| 15111 | Albert Kashafovich SHIGABOUTDINOV Albert Kashafovich SHIGABUTDINOV ШИГАБУТДИНОВ Альберт Кашафович | - | Individual | UK | Russia | 02.11.2022 |
| 15112 | 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 |
| 15113 | 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 |
| 15114 | Mahad Isse ADEN Mahad Ciise AADAN Mahad Isse ADAN LABOBALLE Mahad Cise MUHAMMAD | Bosaso, Somalia Qandala, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 15115 | 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 |
| 15116 | Liibaan Yousuf MOHAMED DHEERE, Liban Liban Yusuf MOHAMED | Puntland, Somalia Yaqshid District, Mogadishu, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 15117 | 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 |
| 15118 | Mohamed Ahmed QAHIYE | Mozambique Puntland, Somalia | Individual | SDN | SDGT | 01.11.2022 |
| 15119 | 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 |
| 15120 | 15 KHORDAD FOUNDATION BONYAD-E PANZDAH-E KHORDAD | Tehran, Iran | Entity | SDN | SDGT IFSR | 28.10.2022 |