Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 25,081-25,100 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
25081	#25081 Name: Asan Mahad Cumar Hassan Mahat Omar Xassaan Xuseen Adan Hassaan Hussein Adam Abu Salman Hassane Mahad Omar Sheikh Hassaan Hussein Abu Salmaan	Garissa	Individual	EU	SOM	31.12.2019
25082	#25082 Name: Abu Mansur Al-Amriki Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Omar Hammami	ALABAMA SOMALIA	Individual	EU	SOM	31.12.2019
25083	#25083 Name: Tayseer Qala AWWAD تيسير قلا عواد	Damascus	Individual	EU	SYR	31.12.2019
25084	#25084 Name: Dounia TV Addounia TV	UNKNOWN	Entity	EU	SYR	31.12.2019
25085	#25085 Name: Cham Holding	Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
25086	#25086 Name: El-Tel. Middle East Company El-Tel. Co. Abraj Tech	Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
25087	#25087 Name: Sociedad de Construcciones Ramak Ramak Constructions Co.	Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
25088	#25088 Name: Sociedad Souruh Sociedad SOROH Al Cham Souruh Company SOROH Al Cham Company	Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
25089	#25089 Name: Youssef Ould Abdel Jelil Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Chingheity Abou Souleimane Abdel Khader El Hadj Ould Abdel Ghader Mohamed Salem Salih the Mauritanian Shaykh Yunis the Mauritanian Sheikh Yunis al-Mauritani Younis al-Mauritani Yunis al-Mauritani Salih le Mauritanien Shaykh Yunis le Mauritanien ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ عبد الرحمن ولد محمد الحسین ولد محمد سلیم Salih il mauritano Shaykh Yunis il mauritano Salih Mauretanien Shaykh Yunis, o mauritano Shaykh Yunis an Máratánach Salih an Máratánach Shaykh Yunis mauritanul	MAURITANIA	Individual	EU	TAQA	31.12.2019
25090	#25090 Name: Mahmoud ABBASZADEH-MESHKINI	-	Individual	EU	IRN	31.12.2019
25091	#25091 Name: Ali-Reza AKBARSHAHI	-	Individual	EU	IRN	31.12.2019
25092	#25092 Name: Seyyed Ali-Reza AVAEE Seyyed Alireza AVAEE Alireza AVAIE	Dezful	Individual	EU	IRN	31.12.2019
25093	#25093 Name: Jaber BANESHI	-	Individual	EU	IRN	31.12.2019
25094	#25094 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
25095	#25095 Name: Mohammad Reza HABIBI	-	Individual	EU	IRN	31.12.2019
25096	#25096 Name: Mohammad Saleh JOKAR محمد صالح جوکار Mohamed Saleh JOKAR	Yazd	Individual	EU	IRN	31.12.2019
25097	#25097 Name: Sadeq MAHSULI Sadeq MAHSOULI	Oroumieh	Individual	EU	IRN	31.12.2019
25098	#25098 Name: Mojtaba MALEKI	-	Individual	EU	IRN	31.12.2019
25099	#25099 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Goma, North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
25100	#25100 Name: Reza OMIDI Mehrdad OMIDI Reza	-	Individual	EU	IRN	31.12.2019