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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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 36,981-37,000 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36981 | Yadollah JAVANI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 36982 | Mohammad-Kazem BAHRAMI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 36983 | Aziz HAJMOHAM-MADI Noorollah Azizmohammadi Aziz Hajmohammadi Historical | Tehran | Individual | EU | IRN | 31.12.2019 |
| 36984 | Mohammad-Bagher BAGHERI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 36985 | Sirijos komercijos bankas Banco Comercial de Siria Търговска банка на Сирия Banca Comercială a Siriei al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Commercial Bank of Syria Syrská obchodní banka Obchodná banka Sýrie Szíriai Kereskedelmi Bank Historical | Moawiya St., Damascus, SYRIAN ARAB REPUBLIC Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 36986 | Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Historical | - Samarra IRAQ SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 36987 | Qasem Solemani Qasem Salimani Qasem Soleymani Qasmi Sulayman Ghasem Soleymani Qasem Sulaimani Qasem SOLEIMANI Qasem Sulemani Qasem Solaimani Historical | Individual | EU | TERR | 31.12.2019 | |
| 36988 | Aws ‘Ali’ ASLAN Aous ‘Ali’ ASLAN أوس أصلان Aus ‘Ali’ ASLAN Historical | Individual | EU | SYR | 31.12.2019 | |
| 36989 | Ghassan BELAL Ghassan BILAL غسان بلال Historical | - | Individual | EU | SYR | 31.12.2019 |
| 36990 | Mujahed ISMAIL Mujahed ISMAEL مجاهد إسماعيل Historical | - | Individual | EU | SYR | 31.12.2019 |
| 36991 | Kifah MULHIM Kifah MOULHEM Kifah MOULHIM Kifah MULHEM Kifah MILHEM كفاح ملحم Historical | Junaynat Ruslan, Tartous province | Individual | EU | SYR | 31.12.2019 |
| 36992 | Ali KARIMIAN Historical | - | Individual | EU | IRN | 31.12.2019 |
| 36993 | Majid KHANSARI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 36994 | VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING Historical | Iskandariya-Babil, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 36995 | Behineh Trading Co Historical | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 36996 | Eyvaz Technic Historical | 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 36997 | Iran Uranium Enrichment Company Ghani Sazi Uranium Company Historical | 3 Qarqavol Close, 20th Street, Tehran, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 36998 | Iran Pooya Iran Pouya Historical | - | Entity | EU | IRN | 31.12.2019 |
| 36999 | MACPAR Makina San Ve Tic Historical | 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, Istanbul, 34930, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 37000 | MATSA (Mohandesi Toseh Sokht Atomi Company) Historical | 90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |