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 37,521-37,540 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37521 | Zolqadr Mohammad Baqer Zolqadr Mohammad Bakr Zolkadr Mohammad Bakr Zolqadir Mohammad Baqer Zolqader Mohammad Baqer Mohammad Bakr Zolkadr Mohammad Baqer Baqer Zolqader Mohammad Baqer Zolqadir Mohammad Bakr Zolqadr MOHAMMAD BAQER ZOLQADR Historical | Fasa, Shiraz | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 37522 | Dr. Eslami Mohammad Islami Mohammad Islami Mohamed Islami Mohammed Mohamed Islami Mohammad Islami Mohammed Islami MOHAMMAD ESLAMI Historical | Isfahan | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 37523 | Safari Morteza Safari Mortaza Saferi Morteza Saferi Murtaza Murtaza Safari Murtaza Saferi Morteza Saferi Mortaza Safari MORTEZA SAFARI Murtaza Safari Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 37524 | Nejad Nouri Mohammad Mehdi MOHAMMAD MEHDI NEJAD NOURI Mohammad Mehdi Nezhad Nouri Mohammad Mehdi Nejad Nuri Mohammad Mehdi Nejad Nour NOURI Mohammad Mehdi Nezhad Nuri Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 37525 | Fakhrizadeh-Mahabadi Mohsen MOHSEN FAKHRIZADEH-MAHABADI Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 37526 | ZAO Interavtomatika (IA) CJSC ‘Interavtomatika’ ZAO Interautomatica CJSC 'Interavtomatika' Historical | Avtozavodskaya st. 14 Moscow 115280 Russian Federation | Entity | UK | Russia | 31.12.2019 |
| 37527 | Zimbabwe Defence Industries Historical | 10th Floor Trustee House 55 Samora Machel Avenue PO Box 6597 Harare Zimbabwe | Entity | UK | Zimbabwe | 31.12.2019 |
| 37528 | HAPPY DAYS S. DE H. Historical | Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37529 | VESTIMENTA J Y J S. DE H. Historical | Calle 78 No. 53-70, Local 112, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37530 | Haddad Hassan Dehnavi Hassan Zareh Historical | - | Individual | UK | Iran (Human Rights) | 31.12.2019 |
| 37531 | Zargar Ahmad Historical | - | Individual | UK | Iran (Human Rights) | 31.12.2019 |
| 37532 | TAURA S.A. Historical | Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37533 | Luis Alfonso BUENDIA CUELLAR Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37534 | Doris Amelia GARAVITO Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37535 | Gentil Velez GARCIA PIZARRO Historical | Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37536 | Al Assad Nizar Assaad Nizar Asaad Nizar Al-Assaad Nizar Al-Assad Nizar Assad Al-Asad Asad Historical | - | Individual | UK | Syria | 31.12.2019 |
| 37537 | Maria GILMAN FRANCO Historical | c/o TAURA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37538 | Addounia TV Al-Dunya Tv Dunia Television Al-Donya Television Channel Dunya Limited Liability Company For Information Al Dounia Al-Dunya TV Dunya Limited Liability Company for Information Sama TV Historical | - | Entity | UK | Syria | 31.12.2019 |
| 37539 | Agricultural Cooperative Bank Al Masraf Al Zeraei Al Taweni ACB Historical | Building Damascus Tajhez P.O.Box 4325 | Entity | UK | Syria | 31.12.2019 |
| 37540 | Air Force Intelligence Agency إدارة المخابرات الجوية Historical | - | Entity | UK | Syria | 31.12.2019 |