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 29,801-29,820 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29801 | Assaad Halim HARDAN Assad HARDAN As'ad HARDAN | Rashayya al-Fuqhar, Lebanon Rashia al Foukhar, Lebanon Rashayya al-Fakhar, Lebanon | Individual | SDN | LEBANON | 31.12.2019 |
| 29802 | Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB | Al-Jahiliya, Shuf Mountains, Lebanon | Individual | SDN | LEBANON | 31.12.2019 |
| 29803 | Hafiz MAKHLUF Hafez MAKHLOUF | Damascus, Syria | Individual | SDN | LEBANON SYRIA | 31.12.2019 |
| 29804 | KIM CHOL NAM | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 29805 | BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY | 73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus ul Trevskaya, 20/1 Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia | Entity | SDN | BELARUS | 31.12.2019 |
| 29806 | BELNEFTEKHIM USA, INC. | 13 Branch St., # 213, Methuen, 01844, MA, United States | Entity | SDN | BELARUS | 31.12.2019 |
| 29807 | Bahmanyar Morteza BAHMANYAR | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29808 | Ahmad Vahid DASTJERDI Ahmed Dastjerdi VAHID | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29809 | Reza-Gholi ESMAELI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29810 | Hosein SALIMI Hossein SALAMI Hoseyn SALAMI Hussayn SALAMI | Golpayegan, Isfahan province, Iran Tehran, Iran | Individual | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 29811 | Abdul Majeed NOOR MUHAMMAD Abdul Majid NOOR MUHAMMED Abdul Majid NOOR MOHAMMAD | Chagai, Pakistan c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 29812 | Sherbaz KHAN | Khyber Agency, Pakistan c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Peshawar, Pakistan P.O. Box 33651, Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 29813 | Ceylan DUZCAN | Savsat, Turkey United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 29814 | Simon SCHNEIDER | Hoorn, Netherlands c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium Netherlands | Individual | SDN | SDNTK | 31.12.2019 |
| 29815 | JO CHOL SONG Cho Ch’o’l-so’ng | - | Individual | UN | DPRK | 31.12.2019 |
| 29816 | Tom MICHIELSEN Tom R.D. MICHIELSEN | Kapellen, Belgium Belgium | Individual | SDN | SDNTK | 31.12.2019 |
| 29817 | Mohammad Nadeem GHANI Mohamed Nadim GHANI | c/o ZULEKHA GENERAL TRADING LLC, Ajman, United Arab Emirates United Kingdom | Individual | SDN | SDNTK | 31.12.2019 |
| 29818 | Waseem Rauf LOAN Waseem Rouf LOUN Waseem Raouf LOUN Abdul Majid RASHID Abdul Majid RASHI Abdul Majid BUTT Waseem Raouf LOAN Waseem Rauf LOUN Wasim Raouf LON RAOUF | Lahore, Pakistan c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 29819 | Ahmad Abdulla Mohammad Abdulla BEHZAD Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI AHMED MOHAMMED ABDULLAH Ahmad Abdullah Mohamed Abdullah BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD AHMED BEHZA Ahmad Abdulla Mohd Abdulla BEHZAD Ahmed Abdullah BEHZAD Ahmad Abdulla Mohammad A BEHZAD Abdulla Mohd Abdulla BEHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD | Dubai, United Arab Emirates c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Sharjah, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 29820 | Amir AZAM Amir Azam SHEIKH MOHAMMED | Chiswick, England c/o A A TRADING FZCO, Dubai, United Arab Emirates Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |