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
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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: 2025.04.14. 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 18,281-18,300 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18281 | International Group of Entrepreneurs (IGE) Company Limited | No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR | Entity | EU | MMR | 22.02.2022 |
| 18282 | No. 1 Mining Enterprise (ME1) | Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, MYANMAR | Entity | EU | MMR | 22.02.2022 |
| 18283 | Hala Tarif ALMAGHOUT هلا طريف الماغوط | Individual | EU | SYR | 22.02.2022 | |
| 18284 | غاده أديب مهنا Ghada Adib MHANNA | Individual | EU | SYR | 22.02.2022 | |
| 18285 | Kinda Mohammed MAKHLOUF كندا محمد مخلوف | Individual | EU | SYR | 22.02.2022 | |
| 18286 | ساره محمد مخلوف Sara Mohammed MAKHLOUF | Individual | EU | SYR | 22.02.2022 | |
| 18287 | Mjanmarský ropný a plynárenský podnik Myanma Oil and Gas Enterprise Companhia de Mianmar de Petróleo e Gás | Ministry of Electricity and Energy, Building No.(6), Nay Pyi Taw, MYANMAR | Entity | EU | MMR | 22.02.2022 |
| 18288 | RAGE Ali Mohamed RAGE Ali Mohammed RAGE Ali Mohamud Dheer Ali Mohammed Rage Cali Dheere Ali Dhere Ali Ali Mohamed Rage Cali Dheer Ali Dheere Ali Dhere Ali Mohamed RAGE Ali Mohammed RAGE Ali Mohamud RAGE | Somalia | Individual | UK | Somalia | 22.02.2022 |
| 18289 | ALI MOHAMED RAGE Ali Mohammed Rage Ali Dheere Ali Dhere Ali Mohamed Rage Cali Dheer Ali Mohamud Rage | Somalia | Individual | UN | Somalia | 19.02.2022 |
| 18290 | Wilder Emilio SANCHEZ FARFAN GATO | Chacras, Arenillas, El Oro, Ecuador Estancias Del Rio No. 16 MZ Sur Tarqui, Guayaquil, Guayas, Ecuador | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 11.02.2022 |
| 18291 | Miguel Angel VALDEZ RUIZ Miguel Eduardo VALDEZ CAJAMARCA | Sinaloa, Mexico Priv. Bosques de los Olivos 349 Lomas de San Isidro, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 11.02.2022 |
| 18292 | Malick DIAW | Ségou Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 18293 | Ismaël WAGUÉ | Bamako Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 18294 | Choguel MAÏGA | Tabango Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 18295 | Ibrahim Ikassa MAÏGA | Tondibi Koulouba – Présidence de la République, Bamako, 00223, MALI | Individual | EU | MLI | 08.02.2022 |
| 18296 | WORLD HUMAN CARE | Jl Witanaharja III blok C/137 Pamulang Bara Pamulang, Tangerang Selatan, Banten, Indonesia Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07 Kelurahan Harapan Jaya Kecamatan Bekasi Utara, Bekasi, 170124, Indonesia Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat, Taggerang Selatan, 15417, Indonesia Markaz Syria Today - WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria | Entity | SDN | SDGT | 04.02.2022 |
| 18297 | Thida OO Daw Thida OO Thi Da OO | Rangoon, Burma Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 18298 | Tun Tun OO U Tun Tun OO U Htun Htun OO Htun Htun OO | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 18299 | Tin OO U Tin OO | No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 01.02.2022 |
| 18300 | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR MYANMAR DIRECTORATE OF PROCUREMENT DIRECTORATE OF DEFENSE PROCUREMENT DIRECTORATE OF PROCUREMENT | Nay Pyi Taw City, Burma | Entity | SDN | BURMA-EO14014 | 01.02.2022 |