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 15,201-15,220 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15201 | Abdi SAMAD HAWIYE, Abdisamad GALJE'EL, Abdisamad | Kurtunwaarey, Lower Shabelle, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15202 | Mohamed MIRE | Kismayo, Somalia Jilib, Lower Juba, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15203 | Yasir JIIS | Middle Shabelle, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15204 | Yusuf Ahmed Hajji NUROW ADE, Gees FOOTADE, Abdurrahman | Kobon, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15205 | Mustaf 'ATO ATO, Abdi Karim | Beledweyn, Hiraan, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15206 | Mohamoud Abdi ADEN Mohamud Abdi ADEN Mohamed Abdi ADEN YARE, Mohamed HASSAN, Mohamed ABDIRAHMAN, Mahamoud ABDIRAHMAN, Mohamud SAYID, Mahdi IBRAHIM, Moalim MAHADI, Moalim | Garissa, Kenya Jilib, Lower Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15207 | Francisco Javier DÍAZ MADRIZ | Individual | EU | NIC | 14.10.2022 | |
| 15208 | Hossein ASHTARI | Isfahan | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15209 | Mohammad Gachi محمد رستمی Mohammad Rostami Cheshmeh Gachi محمد رستمی چشمه گچی Mohammad Rostami Chesmeh Gachi | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15210 | Guidance Patrol Gašt-e Eršād Gast-e Ersad گشت ارشاد Gasht-e Ershad Iran Morality Police Morality Police Morality Security Police پلیس امنیت اخلاقی Polīs-e Amnīyat-e Akhlāqī Polis-e Amniyat-e Akhlaqi | - | Entity | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15211 | Hassan KARAMI | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15212 | Ahmed Mirzaei Haj Ahmad Mirzaei حاج احمد میرزا Hajahmad Mirzaei Hajj Ahmad Mirzayi | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15213 | Hassan SHAHVARPOUR | Safi Abad, Dezful | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15214 | Gholamreza SOLEIMANI | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15215 | Leila VASEGHI Leyla VASEGHI | Sari | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15216 | Kee Seng KWEK | Singapore 637 Choa Chu Kang North 6 #04-243, 680637, Singapore | Individual | SDN | DPRK4 | 07.10.2022 |
| 15217 | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Malaysia Thailand Laos Vietnam China Hong Kong, China | Entity | SDN | TCO | 07.10.2022 |
| 15218 | Teo Boon CHING Dato Sri | No. 65 Jalan Ledang Taman Johor Tampoi, Johor Bahru, 81200, Johor, Malaysia | Individual | SDN | TCO | 07.10.2022 |
| 15219 | SUNRISE GREENLAND SDN. BHD. | No. 164-A, Room 1 Jalan Layang 16 Taman Perling, Johor Bahru, 81200, Johor, Malaysia 533 A Jalan Persiaran Perling 1 Taman Perling, Johor Bahru, 81200, Johor, Malaysia | Entity | SDN | TCO | 07.10.2022 |
| 15220 | NEW EASTERN SHIPPING CO LTD | Marshall Islands 10 Anson Road #17-00 International Plaza, 079903, Singapore Wan Yue City, 1124 Riyuan Erli Huli Qu, Xiamen, Fujian, China | Entity | SDN | DPRK4 | 07.10.2022 |