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.
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.
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Subjects
Showing 25,121-25,140 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25121 | Fahd Jasim AL-FREIJ Fahd Jassem AL-FURAYJ Fahd Jassim AL-FURAYJ Fahed Jasim AL-FURAYJ Fahd Jasim AL-FURAYJ Fahd Jasem AL-FURAYJ Fahid Jasim AL-FURAYJ Fahid Jasim AL-FREIJ Fahed Jasim AL-FREIJ Fahd Jasem AL-FREIJ Fahid Jasem AL-FREIJ Fahid Jassim AL-FREIJ Fahed Jasem AL-FREIJ Fahed Jassim AL-FREIJ Fahid Jassem AL-FREIJ Fahed Jasem AL-FURAYJ Fahed Jassim AL-FURAYJ Fahed Jassem AL-FURAYJ Fahd Jassim AL-FREIJ Fahd Jassem AL-FREIJ Fahid Jasem AL-FURAYJ Fahid Jassim AL-FURAYJ Fahid Jassem AL-FURAYJ فهد جاسم الفريج | Hama | Individual | EU | SYR | 31.12.2019 |
| 25122 | Abdullah BERRI Abdallah BERRI عبدالله بري | - | Individual | EU | SYR | 31.12.2019 |
| 25123 | UGANDA COMMERCIAL IMPEX (UCI) LTD | Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda | Entity | UN | DRC | 31.12.2019 |
| 25124 | Zouhair HAMAD Zuhair HAMAD Zouheir HAMAD Zuheir HAMAD زهير حمد | Damascus | Individual | EU | SYR | 31.12.2019 |
| 25125 | Amar ISMAIL Amar ISMAEL Ammar ISMAEL عمار اسماعيل Ammar ISMAIL | Damascus | Individual | EU | SYR | 31.12.2019 |
| 25126 | Nazih نزيه | - | Individual | EU | SYR | 31.12.2019 |
| 25127 | Wajih MAHMUD Wajeeh MAHMUD وجيه محمود | - | Individual | EU | SYR | 31.12.2019 |
| 25128 | Talal Mustafa TLASS طلال مصطفى طلاس | - | Individual | EU | SYR | 31.12.2019 |
| 25129 | Fu’ad TAWIL فؤاد طويل | - | Individual | EU | SYR | 31.12.2019 |
| 25130 | HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي | Diyala | Individual | UN | Iraq | 31.12.2019 |
| 25131 | UMMAH TAMEER E-NAU (UTN) | Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 25132 | Mohammad MOHAMMADI | - | Individual | EU | IRN | 31.12.2019 |
| 25133 | Mohammad Sadegh NASERI | - | Individual | EU | IRN | 31.12.2019 |
| 25134 | Hamid SOLTANI | - | Individual | EU | IRN | 31.12.2019 |
| 25135 | Javad AL YASIN | - | Individual | EU | IRN | 31.12.2019 |
| 25136 | Pergas Aria Movalled Ltd Aria Nikan | 59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25137 | Barghe Azerakhsh Sakht Bargh Azaraksh | 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 25138 | Khala Afarin Pars PISHRO KHALA AFARIN COMPANY | Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran, IRAN (ISLAMIC REPUBLIC OF) 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25139 | Mobin Sanjesh | 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25140 | WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |