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 - 02.05.2025., 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
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: 2025.04.14. 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 18,481-18,500 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
18481 | ROBNA KUCA METAL D.O.O. | Kralja Petra I 90, Zveqan, 38227, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18482 | SINISA NEDELJKOVIC I.B. | Glavna Bb, Shterpce, 73000, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18483 | Srdjan Milivoje VULOVIC | Ostrace, Leposavic Municipality, Kosovo Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
18484 | Marko ROSIC | Mitrovica, Kosovo Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
18485 | Milan MIHAJLOVIC | Nis, Republic of Serbia Susica Village, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
18486 | Abel KANDIHO | Mbarara, Uganda Uganda | Individual | SDN | GLOMAG | 08.12.2021 |
18487 | Leila VASEGHI Leyla VASEGHI Layla VASEGHI Layla VASEQI | Sari, Mazandaran Province, Iran Iran | Individual | SDN | IRAN-HR | 08.12.2021 |
18488 | Ali HEMMATIAN Ali AMINIAN Raouf | Damghan, Semnan Province, Iran Iran | Individual | SDN | IRAN-HR IRGC | 08.12.2021 |
18489 | Masoud SAFDARI Massoud SAFDARI Sattar | Shahrak Shahid Mahallati District, Tehran, Iran | Individual | SDN | IRGC IRAN-HR | 08.12.2021 |
18490 | Qahtan KHALIL | Syria | Individual | SDN | SYRIA | 08.12.2021 |
18491 | Kamal AL-HASSAN Kamal 'Ali HASAN | Damascus, Syria | Individual | SDN | SYRIA | 08.12.2021 |
18492 | SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES LEF SPECIAL UNITS IRANIAN POLICE SPECIAL UNITS YEGAN-E VIZHE YEGOP NAJA SPECIAL UNITS | Iran | Entity | SDN | IRAN-HR | 08.12.2021 |
18493 | IRAN'S COUNTER-TERROR SPECIAL FORCES PROVINCIAL SPECIAL FORCES NOPO SPECIAL COUNTER-TERRORISM FORCE SUPREME LEADER'S GUARDIAN SPECIAL FORCES NIROO-YE VIZHE PASDAR-E VELAYAT IRANIAN SPECIAL POLICE FORCES | Iran | Entity | SDN | IRAN-HR | 08.12.2021 |
18494 | Mohsen EBRAHIMI | Iran | Individual | SDN | IRAN-HR | 08.12.2021 |
18495 | Hassan KARAMI | Urmia, Iran Iran | Individual | SDN | IRAN-HR | 08.12.2021 |
18496 | Adeeb Namer SALAMEH Adib Nimr SALAMAH Adib SALAMEH | Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria Damascus, Syria | Individual | SDN | SYRIA | 08.12.2021 |
18497 | Seyed Reza Mousavi AZAMI Reza Mousavi AZAMI | Iran | Individual | SDN | IRAN-HR | 08.12.2021 |
18498 | Tawfiq Muhammad KHADOUR Tawfiq Ahmad KHADUR | Hilat Ara, Jablah, Syria Syria | Individual | SDN | SYRIA | 08.12.2021 |
18499 | Muhammad Yousef AL-HASOURI Mohammad Yousef HASOURI Muhammad Yousef HASOURI Muhammed Yousef HASOURI | Talkalakh, Homs, Syria Syria | Individual | SDN | SYRIA | 08.12.2021 |
18500 | Soghra KHODADADI Soghra Khodadadi TAGHANAKI Soghra Khodadadi TAGHANAKE | Iran Varamin, Tehran, Iran | Individual | SDN | CAATSA - IRAN | 08.12.2021 |