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 39,621-39,640 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39621	#39621 Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING Historical	Karkh, Nisoor Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39622	#39622 Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES Historical	P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq P.O. Box 26061, Al Wazeria, Baghdad, Iraq Swaira-Hafria, Wasst Muhafadha, Iraq P.O. Box 1045, Waziriyah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39623	#39623 Name: Il Chun JON Il-chun JON Historical		Individual	EU	PRK	31.12.2019
39624	#39624 Name: Khalil Al-Rahman Haqqani Khalil Ahmed Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani Historical	Sarana Zadran Village, Paktia Province, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN	Individual	EU	TAQA	31.12.2019
39625	#39625 Name: Ibrahim Walid Aziz Cairo Nangiali Said Jan ‘Abd Al-Salam Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah Historical		Individual	EU	TAQA	31.12.2019
39626	#39626 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Historical	ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), П/Я 5424 (P.O. Box 5424), Багдад, Iraq	Entity	UN	Iraq	31.12.2019
39627	#39627 Name: Slim Ben Tijani Ben Haj Hamda BEN ALI Historical	Le Petit Quevilly (76) Chouket El Arressa, Hammam-Sousse, TUNISIA 14, esplanade des Guinandiers, Bailly Romainvilliers (77), FRANCE	Individual	EU	TUN	31.12.2019
39628	#39628 Name: Mohamed Ben Moncef Ben Mohamed TRABELSI Historical	Sabha Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
39629	#39629 Name: Montassar Ben Habib Ben Bouali LTAIEF Historical	Sousse 13 Ennakhil housing estate - Kantaoui, Hammam-Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
39630	#39630 Name: Naoufel Ben Habib Ben Bouali LTAIEF Historical	Hammam-Sousse 4 avenue Tahar SFAR, Tunis - El Manar 2, TUNISIA	Individual	EU	TUN	31.12.2019
39631	#39631 Name: STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS Historical	Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq P.O. Box 230, Basrah, Iraq P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39632	#39632 Name: Imed Ben Habib Ben Bouali LTAIEF Historical	Sousse Résidence les Jardins, apt. 8C Block b — El Menzah 8, l'Ariana, TUNISIA	Individual	EU	TUN	31.12.2019
39633	#39633 Name: Akrem Ben Hamed Ben Taher BOUAOUINA Historical	Hammam - Sousse 17 avenue de la République, Hammam - Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
39634	#39634 Name: Najet Bent Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir rue Abu Dhar El Ghafari - Khezama est, Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
39635	#39635 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Historical	Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq P.O. Box 3093, Tayaran Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39636	#39636 Name: Samira Bent Mohamed Ben Rhouma TRABELSI Historical	4 Rue Taoufik EI Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019
39637	#39637 Name: Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir avenue Mohamed Salah Sayadi - Skanes, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
39638	#39638 Name: Hamda Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Monastir 83 Cap Marina, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
39639	#39639 Name: Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI Historical	Tunis avenue Hédi Nouira, Monastir, UNKNOWN	Individual	EU	TUN	31.12.2019
39640	#39640 Name: Moez Ben Moncef Ben Mohamed TRABELSI Historical	Tunis Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019