Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 29,781-29,800 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29781 | Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN THABIT, Shaykh Abu Fahad AL-KHASHIBAN Fahd KHUSHAIBAN THABET, Shaykh Fahad Muhammad A. AL-KHOSHIBAN RAHMAN, Abu Abdur Fahad Mohammad A. AL-KHOSHIBAN Fahad H.A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN RAHMAN, Abdur Abu THABIT, Abu | 'Aniza, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29782 | Muhammad 'Abdallah Salih SUGHAYR Muhammad 'Abdallah Salih AL-SUGHAYIR Muhammad 'Abdallah Salih AL-SUGHAIER Muhammad 'Abdallah Salih AL-SUGHAYER Mohd AL-SAGHIR Muhammad AL-SUGAYER Muhammad 'Abdallah Salih AL-SUGHAIR Muhammad 'Abdallah Salih AL-SUGAIR Muhammad 'Abdallah Salih AL-SUQAYR BAKR, Abu ABDULLAH, Abu | Al-Karawiya, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29783 | Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad AL-TALHI Abdulrheem Hammad A ALTALHI Abe Al-Rahim AL-TALAHI Abd Al-Rahim AL TAHLI 'Abd al-Rahim AL-TALHI RAHIM, Abdul Abdulrahim AL TAHI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL-TALJI Abu Al Bara'a AL NAJI Shuwayb JUNAYD Abdul Rahim Hammad Ahmad AL-TALHI | Al-Shefa, Al-Taif, Saudi Arabia Buraydah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29784 | Morteza REZAIE Morteza REZAI | - | Individual | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 29785 | Ali Akbar AHMADIAN Ali Akbar AHMADIYAN | Kerman, Iran | Individual | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 29786 | Qasem SOLEIMANI Ghasem SOLEYMANI Qasem SALIMANI Qasem SOLAIMANI Qasem SOLEMANI Qasem SOLEYMANI Qasem SULAIMANI Qasem SULEMANI Qasim SULAYMAN | Qom, Iran | Individual | SDN | IFSR NPWMD SDGT IRGC SYRIA | 31.12.2019 |
| 29787 | Mohammad HEJAZI | - | Individual | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 29788 | Abu Mustafa AL-SHEIBANI Hameid Thajeil Wareij AL-ATTABI Abu Mustafa AL-SHAYBANI Hamid AL-SHAYBANI Mustafa AL-SHEIBANI Hamid Thajeel AL-SHEIBANI Hamid THAJIL Abu Mustafa AL-SHEBANI | Nasiriyah, Iraq Tehran, Iran | Individual | SDN | IRAQ3 | 31.12.2019 |
| 29789 | TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION TRO ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA | Kandasamy Koviladi Kandy Road (A9 Road), Kilinochchi, Sri Lanka 254 Jaffna Road, Kilinochchi, Sri Lanka Ananthapuram, Kilinochchi, Sri Lanka 410/112 Buller Street Buddhaloga Mawatha, Colombo 7, Sri Lanka 410/412 Bullers Road, Colombo 7, Sri Lanka 75/4 Barnes Place, Colombo 7, Sri Lanka No. 9 Main Street, Mannar, Sri Lanka No. 69 Kalikovil Road Kurumankadu, Vavuniya, Sri Lanka 9/1 Saradha Street, Trincomalee, Sri Lanka Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka Ragama Road Akkaraipattu-07, Amparai, Sri Lanka Paranthan Road Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka Address Unknown, Vaharai, Sri Lanka 2390 Eglington Avenue East Suite 203A, Toronto, M1K 2P5, Ontario, Canada 26 Rue du Departement, Paris, 75018, France Via Dante 210, Palermo, 90141, Italy Address Unknown, Belgium Gruttolaan 45, BM landgraaf, 6373, Netherlands M.G.R. Lemmens str-09, BM Landgraff, 6373, Netherlands Voelklinger Str. 8, Wuppertal, 42285, Germany Warburgstr. 15, Wuppertal, 42285, Germany P.O. Box 4742 Sofienberg, Oslo, 0506, Norway Box 44, Tumba, 147 21, Sweden Langelinie 2A St, TV 1079, Vejile, 7100, Denmark P.O. Box 82, Herning, 7400, Denmark P.O. Box 212, Vejile, 7100, Denmark Address Unknown, Finland Postfach 2018, Emmenbrucke, 6021, Switzerland Tribschenstri, 51, Lucerne, 6005, Switzerland 8 Gemini - CRT, Wheelers Hill, 3150, Australia Box 4254, Knox City, 3152, VIC, Australia 356 Barkers Road, Hawthorn, 3122, Victoria, Australia P.O. Box 10267 Dominion Road, Aukland, New Zealand 371 Dominion Road Mt. Eden, Aukland, New Zealand Address Unknown, Durban, South Africa No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia 517 Old Town Road, Cumberland, 21502, MD, United States 1079 Garratt Lane, London, SW17 0LN, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 29790 | MUN CHO'NG-CH'O'L Mun Chong-Chol | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 29791 | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH KHATAM AL-ANBYA KHATAM OL AMBIA GHORB KHATAM | No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods, Tehran, 14678, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 29792 | ORIENTAL OIL KISH | Second Floor 96/98 East Atefi St. Africa Blvd., Tehran, Iran Dubai, United Arab Emirates | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 29793 | GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA | No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway, Tehran, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 29794 | SEPASAD ENGINEERING COMPANY | No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square, Tehran, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 29795 | GHORB NOOH | P.O. Box 16765-3476, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 29796 | OMRAN SAHEL | Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 29797 | SAHEL CONSULTANT ENGINEERS | No. 57, Eftekhar St., Larestan St. Motahhari Ave, Tehran, Iran P.O. Box 16765-34, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 29798 | HARA COMPANY HARA INSTITUTE | Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 29799 | GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM | No. 25, Valiasr St. Azadi Sq., Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 29800 | KO CHOL MAN Ko Ch'o'l-man | - | Individual | UN | DPRK | 31.12.2019 |