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.
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.
Subjects
Showing 25,181-25,200 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25181 | AERO-CARIBBEAN AEROCARIBBEAN AIRLINES | Havana, Cuba | Entity | SDN | CUBA | 31.12.2019 |
| 25182 | Yousef ISMAIL Yousef ISMAEL يوسف إسماعيل | - | Individual | EU | SYR | 31.12.2019 |
| 25183 | Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co. | No. 84, Vozara St.,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25184 | Ali DAWWA علي | - | Individual | EU | SYR | 31.12.2019 |
| 25185 | Wafiq NASSER Wafeeq NASSER وفيق ناصر | - | Individual | EU | SYR | 31.12.2019 |
| 25186 | T.E.M. Co. Turbine Engineering Manufacturing TEM | Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25187 | Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB Mahmoud AL-KHATTIB محمود الخطيب | - | Individual | EU | SYR | 31.12.2019 |
| 25188 | Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Muhammad Heikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hikmat IBRAHIM محمد حكمت إبراهيم | - | Individual | EU | SYR | 31.12.2019 |
| 25189 | AVIA IMPORT ANGLO-CARIBBEAN CO., LTD. | Ibex House, The Minories, London, EC3N 1DY, United Kingdom | Entity | SDN | CUBA | 31.12.2019 |
| 25190 | Nasser AL-ALI Nasr al-Ali Naser AL-ALI ناصر العلي | - | Individual | EU | SYR | 31.12.2019 |
| 25191 | Rosmachin | Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25192 | Amir Ali Haji ZADEH Amir Ali HAJIZADEH | - | Individual | EU | IRN | 31.12.2019 |
| 25193 | ABDULQADER MOHAMMED AL-BAGHDADI | Tunisia | Individual | UN | Libya | 31.12.2019 |
| 25194 | BNC NATIONAL BANK OF CUBA BANCO NACIONAL DE CUBA | Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama | Entity | SDN | CUBA | 31.12.2019 |
| 25195 | Monir Chouka Abu Adam | Bonn | Individual | EU | TAQA | 31.12.2019 |
| 25196 | Abu Ibraheem Yassin Chouka | Bonn | Individual | EU | TAQA | 31.12.2019 |
| 25197 | Wael Nader AL-HALKI Wael Nader AL-HALQI وائل نادر الحلقي | Dara’a Province | Individual | EU | SYR | 31.12.2019 |
| 25198 | BOUTIQUE LA MAISON | 42 Via Brasil, Panama City, Panama | Entity | SDN | CUBA | 31.12.2019 |
| 25199 | Imad Abdul Ghani Al Sabuni Emad Abdul-Ghani SABOUNI عماد عبد الغني صابوني | Damascus | Individual | EU | SYR | 31.12.2019 |
| 25200 | Fazil Rahman Fazil Rahim Fazel Rahim Fazal Rahim | Kabul Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN | Individual | EU | TAQA | 31.12.2019 |