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 - 01.05.2025., 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 19,621-19,640 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19621 | SYNESIS LLC ООО "Синезис" | Mantulinskaya 24, Moscow, 123100, RUSSIAN FEDERATION Platonova 20B, Minsk, 220005, BELARUS | Entity | EU | BLR | 18.12.2020 |
| 19622 | AGAT electromechanical Plant OJSC Агат-электромеханический завод Elektromehanski zavod OJSC Elektromehaanikatehas AGAT OJSC zakłady elektromechaniczne AGAT OJSC Open vennootschap op aandelen AGAT electromechanical Plant Fábrica eletromecânica AGAT OJSC | Nezavisimosti Ave. 115, Minsk, 220114, BELARUS | Entity | EU | BLR | 18.12.2020 |
| 19623 | 140 ремонтный завод 140 Repair Plant Remontni zavod Zakłady naprawcze 140 | UNKNOWN | Entity | EU | BLR | 18.12.2020 |
| 19624 | МЗКТ - Минский завод колёсных тягачей MZKT VOLAT | UNKNOWN | Entity | EU | BLR | 18.12.2020 |
| 19625 | DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD DONGHAI INTERNATIONAL SHIP DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED | Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu, Guangzhou, 510280, Guangdong, China Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.12.2020 |
| 19626 | PETROCHEM SOUTH EAST LTD | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.12.2020 |
| 19627 | ALPHA TECH TRADING FZE | Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.12.2020 |
| 19628 | PETROLIANCE TRADING FZE | P2 ELOB Office No E13 F35 Hamriyah Free Zone, Sharjah, United Arab Emirates PO Box 49286, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.12.2020 |
| 19629 | SARAYA AL-MUKHTAR SARAYA AL-MOKHTAR SAM AL-MUKHTAR BRIGADES AMB AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA | Iran Bahrain | Entity | SDN | SDGT | 16.12.2020 |
| 19630 | Ismail DEMIR | Elazig, Turkey | Individual | SDN | CAATSA - RUSSIA | 15.12.2020 |
| 19631 | Mohammad BASERI SANAI | Semnan, Iran Iran | Individual | SDN | IRAN-HR | 15.12.2020 |
| 19632 | Ahmad KHAZAI Ahmad KAZA'I | Iran | Individual | SDN | IRAN-HR | 15.12.2020 |
| 19633 | Faruk YIGIT | Turkey | Individual | SDN | CAATSA - RUSSIA | 15.12.2020 |
| 19634 | Serhat GENCOGLU | Turkey | Individual | SDN | CAATSA - RUSSIA | 15.12.2020 |
| 19635 | Mustafa Alper DENIZ | Turkey | Individual | SDN | CAATSA - RUSSIA | 15.12.2020 |
| 19636 | Ashraf AL-QIZANI Ashraf AL-GIZANI Abu 'Ubaydah AL-KAFI Achref Ben Fethi Ben Mabrouk GUIZANI Achraf Ben Fathi Ben Mabrouk GUIZANI | El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Tunisia | Individual | SDN | SDGT | 12.12.2020 |
| 19637 | 'Tango Four' Gabriel Amisi Nkumba 'Tango Fort' Gabriel Amisi KUMBA | Malela 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 12.12.2020 |
| 19638 | ‘Tango Two’ Eric Ruhorimbere Ruhanga ‘Tango Deux’ Éric RUHORIMBERE | Minembwe Mbujimayi, Kasai Province, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 12.12.2020 |
| 19639 | Jimmy CHERIZIER | Port-au-Prince, Haiti 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest, Haiti | Individual | SDN | GLOMAG | 11.12.2020 |
| 19640 | Joseph Pierre Richard DUPLAN | Haiti | Individual | SDN | GLOMAG | 11.12.2020 |