Lists of sanctions
216.73.216.78
08.06.2025 07:57:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 1,961-1,980 of 37,035 items.
#NameAddressTypeListProgramDate of publication
1961#1961 Name: Mukesh Mansukhlal VAYAUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
1962#1962 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
1963#1963 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
1964#1964 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
1965#1965 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024
1966#1966 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM		36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
1967#1967 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
MIRDK FUELS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
1968#1968 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
1969#1969 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
1970#1970 Name: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
1971#1971 Name: Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates
P.O. Box 43630, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
1972#1972 Name:
SUZAN GENERAL TRADING DMCC		2508 One Lake Plaza, Dubai, United Arab Emirates
PO Box 14401, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
1973#1973 Name:
FIZA GOLD AND DIAMOND JEWELLERY L.L.C		Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
1974#1974 Name: Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
1975#1975 Name: Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
1976#1976 Name:
RUBINI INVESTMENTS GROUP LIMITED		Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
1977#1977 Name: Fidelity House, Releigh Street, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
1978#1978 Name: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
1979#1979 Name: Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
1980#1980 Name: Deira Al Khabeesi, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024