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 18,641-18,660 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18641 | AL-GHAMARI MUHAMMAD ABD AL-KARIM Al-Ghamari Mohammad Mohammad Al-Ghamari Muhammad Abd Al-Karim Al-Ghamari محمد عبدالكريم الغماري | Izla Dhaen, Wahha District, Hajjar Governorate Yemen | Individual | UK | Yemen | 11.11.2021 |
| 18642 | AL-MADANI YUSUF Yusuf Al-Madani يوسف المداني | Muhatta Directorate, Hajjah Province Yemen | Individual | UK | Yemen | 11.11.2021 |
| 18643 | SALEH MESFER SALEH AL SHAER صالح مسفر صالح الشاعر Saleh Mosfer Saleh al Shaer Saleh Musfer Saleh al Shaer Saleh Mesfer al Shaer Saleh al Shae Saleh al Sha’ir Abu Yasser | Al Safrah, Sa’dah Governorate Yemen | Individual | UN | Yemen | 11.11.2021 |
| 18644 | MUHAMMAD ABD AL-KARIM AL-GHAMARI محمد عبدالكريم الغماري Mohammad Al-Ghamari | Izla Dhaen, Wahha District, Hajjar Governorate Yemen | Individual | UN | Yemen | 11.11.2021 |
| 18645 | YUSUF AL-MADANI يوسف المداني | Muhatta Directorate, Hajjah Province Yemen | Individual | UN | Yemen | 11.11.2021 |
| 18646 | صالح مسفر صالح الشاعر Saleh Mosfer Saleh al Shaer Saleh al Shae Abu Yasser Saleh Mesfer Saleh Al Shaer Saleh al Sha’ir Saleh Musfer Saleh al Shaer Saleh Mesfer al Shaer | Sa’dah Governorate Al Safrah YEMEN | Individual | EU | UNLI YEM | 11.11.2021 |
| 18647 | محمد عبدالكریم الغماري Muhammad Abd Al-Karim Al-Ghamari Mohammad Al-Ghamari | Wahha District, Hajjar Governorate Izla Dhaen YEMEN | Individual | EU | UNLI YEM | 11.11.2021 |
| 18648 | یوسف المداني Yusuf Al-Madani | Muhatta Directorate, Hajjah Province YEMEN | Individual | EU | UNLI YEM | 11.11.2021 |
| 18649 | CHATEX | Estonia Latvia Saint Vincent and the Grenadines | Entity | SDN | CYBER2 | 09.11.2021 |
| 18650 | IZIBITS OU | Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn, Estonia | Entity | SDN | CYBER2 | 09.11.2021 |
| 18651 | CHATEXTECH SIA | Ganibu dambis 26A, 1005, Riga, Latvia | Entity | SDN | CYBER2 | 09.11.2021 |
| 18652 | HIGHTRADE FINANCE LTD | Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines | Entity | SDN | CYBER2 | 09.11.2021 |
| 18653 | Yevgeniy Igorevich POLYANIN Evegnii Igorevich POLIANIN Evgeniy POLYANIN Evgeniy Igorevich POLYANIN Evgenii Igorevich POLYANIN | Russia Baltiiskaya 63-16, Barnaul, 656058, Russia | Individual | SDN | CYBER2 | 09.11.2021 |
| 18654 | Yaroslav VASINSKYI | Ukraine | Individual | SDN | CYBER2 | 09.11.2021 |
| 18655 | POLYANIN EVGENII IGOREVICH IP | Barnaul, Russia | Entity | SDN | CYBER2 | 09.11.2021 |
| 18656 | Saeed AGHAJANI Saeed ARA JANI | Iran | Individual | SDN | SDGT IFSR IRGC | 30.10.2021 |
| 18657 | KIMIA PART SIVAN COMPANY LLC KIMIA PART SIVAN KIPAS KIMIYA PARS SEBON KIMIA PARTS SIBON | 1st Street, 6th Side Street, No. 81 Jey Industrial Park, 8376100000, Isfahan, Iran | Entity | SDN | SDGT IFSR | 30.10.2021 |
| 18658 | Mohammad Ebrahim ZARGAR TEHRANI JAHANI, Milad Mohammad Mohammad Ebrahim ZARGAR TEHRANI | Iran | Individual | SDN | IFSR SDGT | 30.10.2021 |
| 18659 | OJE PARVAZ MADO NAFAR COMPANY OWJ PARVAZ MADO NAFAR COMPANY LLC | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town, Qom, 3718116354, Qom Province, Iran | Entity | SDN | IFSR NPWMD | 30.10.2021 |
| 18660 | Yousef ABOUTALEBI Yusif ABU-TALEBI Yousef ABU-TALEBI Yusef ABUTALEBI | Iran | Individual | SDN | IFSR NPWMD | 30.10.2021 |