Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 15,501-15,520 of 39,736 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15501 | Rouhollah BAZGHANDI Ruhollah AZIMI | Sabzevar, Iran Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran | Individual | SDN | SDGT | 01.06.2023 |
| 15502 | Reza SERAJ | Iran | Individual | SDN | SDGT | 01.06.2023 |
| 15503 | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI REY AIRLINES | NO: 38-6 Cobancesme Mahallesi, Istanbul, 34197, Turkey No: 3 D: 4 K. Cekmece Besyol Mh. Florya Is Merkezi, Istanbul, Turkey | Entity | SDN | SDGT | 01.06.2023 |
| 15504 | Hossein Hafez AMINI Hosein Hafez AMINI Huseyin HAFEMAZAMINI Hussein Hafiz AMINI Huseyin Hafez AMINI Huseyin HAFEZAMINI | Turkey | Individual | SDN | SDGT | 01.06.2023 |
| 15505 | AL JUNAID MULTI ACTIVITIES CO LTD AL GUNADE ALGUNADE AL JUNAID AJMAC MULTI ACTIVITIES COMPANY LTD | Street 3 Block 17 Alryad, Khartoum, Sudan 99 Gama Avenue P.O. Box 913, Khartoum, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 15506 | TRADIVE GENERAL TRADING L.L.C MOTAH GENERAL TRADING, L.L.C. | P.O. Box 86436, Dubai, United Arab Emirates | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 15507 | DEFENSE INDUSTRIES SYSTEM MILITARY INDUSTRY CORPORATION DEFENSE INDUSTRIES CORPORATION DEFENSE INDUSTRY SYSTEM | Khartoum North, Khartoum, 10783, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 15508 | SUDAN MASTER TECHNOLOGY GIAD INDUSTRIAL CITY GIAD INDUSTRIAL GROUP | SMT Building Madani Road KM 50 Khartoum, Giad Industrial Complex Gamhuria Street, Khartoum, Sudan Giad Industrial Group Building Street 60, Giad Industrial City PO Box 444, Khartoum, Sudan SMT Building Gamhuria Street, GIAD Industrial Complex PO Box 10782, Khartoum, SU001, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 15509 | Aleksandr Kalinin Александр КАЛИНИН | Bălți Balti | Individual | EU | UKR | 31.05.2023 |
| 15510 | Grigory Ivanovich KARAMALAK Grigore CARAMALAC Григорий Иванович КАРАМАЛАК Grigorij KARAMALAK Grigore Ivanovich CARAMALAC Grigorij Karamalak | Taraclia | Individual | EU | UKR | 31.05.2023 |
| 15511 | Ilan Mironovici ȘOR Ilan Schor Ilan Šor Ilan Mironovich SHOR | Tel Aviv | Individual | EU | MDA | 31.05.2023 |
| 15512 | Gheorghe Petru CAVCALIUC | Micăuți | Individual | EU | MDA | 31.05.2023 |
| 15513 | Marina TAUBER Marina Tauberová | Chișinău | Individual | EU | MDA | 31.05.2023 |
| 15514 | Igor Yuryevich CHAIKA Igor Tschaika Igor Jurjevitj TJAJKA Igor Yuryevich CHAYKA Игорь Юрьевич ЧАЙКА Igor Čajka | Irkutsk Moscow | Individual | EU | MDA | 31.05.2023 |
| 15515 | Injineer Ismaaciil Faracade Eng. Ismail Dhagacade Cabdullahi Cusman Maxamed Caddow ABDULLAHI OSMAN MOHAMED CADDOW | - | Individual | UK | Somalia | 31.05.2023 |
| 15516 | Yiren FEI | No. 122, Renmin North Road Pencheng Sub-district, Ruichang, Jiangxi, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15517 | Chunyan GUO | 30 Baiyunshan Chenjiang Village Committee Chenjiang, Zhongkai District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard, (Taihuang Dengshi) 3F Rm 315 Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15518 | Ruiguang GUO | 30 Baiyunshan Chenjiang Village Committee Chenjiang Office, Huicheng District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15519 | Yunnian GUO | d26 Weiyuan Small District Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15520 | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. YOLI MACHINE YOLI GROUP LTD. | Rm No. 13, 16/F, Unit 2 Huatingge No. 11 Dongpo Rd, Huizhou City, 516001, Guangdong Province, China #22 Huayu, Huizhou, 516229, Guangdong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |