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.
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.
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Subjects
Showing 39,461-39,480 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 39461 | Muhsin Fadhil ‘Ayyid al Fadhli Abu Majid Samiyah Abu Samia Muhsin Fadil Ayid Ashur al Fadhli Muhsin Fadhil Ayed Ashour Al-Fadhli Historical | Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT | Individual | EU | TAQA | 31.12.2019 |
| 39462 | Thoriquddin Abu Thorik Thoriquidin Toriquddin Thoriquiddin Abu Rusdan Rusydan Rusjan Rusdjan Abu Thoriq Historical | Kudus, Central Java | Individual | EU | TAQA | 31.12.2019 |
| 39463 | Aris Sumarsono Zulkarnan Murshid Ustad Daud Zulkarnaen Aris Sunarso Zulkarnaen Arif Sunarso Zulkarnin Zulkarnain Historical | Gebang village, Masaran, Sragen, Central Java | Individual | EU | TAQA | 31.12.2019 |
| 39464 | SHAHID KARRAZI INDUSTRIES Historical | Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 39465 | SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries Historical | Southeast Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 39466 | Abu Jihad Abu Al-Khayr Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan Historical | Kafr Al-Shaykh | Individual | EU | TAQA | 31.12.2019 |
| 39467 | Abu Usama Rif’at Salim Zaki Ezat Zaki Ahmed Historical | Zaqazig Sharqiyah | Individual | EU | TAQA | 31.12.2019 |
| 39468 | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Historical | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 39469 | Salahudin Abu Musab Isnilun Hapilun Isnilon Hapilun Isnilon Totoni Hapilon Tuan Isnilon Historical | Bulanza, Lantawan, Basilan Basilan, PHILIPPINES Lanao del Sur, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 39470 | Khalil Ibrahim al-Zahiri Ibrahim Mohamed Khalil Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Historical | Mosul Baghdad Dayr Az-Zawr Refugee shelter Alte Ziegelei, Mainz, 55128, GERMANY | Individual | EU | TAQA | 31.12.2019 |
| 39471 | Abu Fatih Ibnu Thoyib Ibnu Toyib Abdullah Anshori Abu Fathi Historical | Pacitan, East Java | Individual | EU | TAQA | 31.12.2019 |
| 39472 | Adam Yacoub Adam SHAREIF Adam Yacub Shant Historical | El-Fasher | Individual | EU | SDN | 31.12.2019 |
| 39473 | SHO'A' AVIATION Historical | - | Entity | UN | Iran | 31.12.2019 |
| 39474 | Fereidoun Abbasi-Davani Historical | Abadan | Individual | EU | IRN | 31.12.2019 |
| 39475 | Ali Akbar Ahmadian Ali Akbar Ahmedian Historical | Kerman | Individual | EU | IRN | 31.12.2019 |
| 39476 | Bahmanyar Morteza Bahmanyar Historical | Individual | EU | IRN | 31.12.2019 | |
| 39477 | Ahmad Vahid Dastjerdi Historical | Individual | EU | IRN | 31.12.2019 | |
| 39478 | Ahmad Derakhshandeh Historical | 33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 31.12.2019 |
| 39479 | Reza-Gholi Ismaili Reza-Gholi Esmaeli Historical | Individual | EU | IRN | 31.12.2019 | |
| 39480 | Mohsen Fakhrizadeh-Mahabadi Historical | - | Individual | EU | IRN | 31.12.2019 |