Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 20,021-20,040 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20021 | Pezhman RAHIMIAN Pejman RAHIMIAN | Esfahan, Esfahan Province, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20022 | Hamid Reza GHADIRIAN | Aran o Bigdol, Iran Iran | Individual | SDN | NPWMD IFSR | 22.09.2020 |
| 20023 | Ahmad Asghari SHIVA'I Ahmed Asghari SHIVAEI | Tehran, Iran Iran | Individual | SDN | NPWMD IFSR | 22.09.2020 |
| 20024 | Asghar ESMA'ILPUR | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20025 | Mohammad GHOLAMI | Bojnord, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20026 | Mohammad GHANNADI MARAGHEH Mohammad QANNADI Mohammad GHANNADI-MARAGHEH Mohammad GHANNADI | Maragheh, Iran Tehran, Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 20027 | Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa Al Wafa Organization L'organisation humanitaire de Wafa | KUWAIT UNITED ARAB EMIRATES AFGHANISTAN Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN | Entity | EU | TAQA | 19.09.2020 |
| 20028 | Dah Dah Bechir Abdelrahmman موسى بن عمر بن علي السعدي Moussa Ben Omar Ben Ali Essaadi | Tabarka TUNISIA | Individual | EU | TAQA | 19.09.2020 |
| 20029 | Daour Nadre Dour Nadre Nadra Zarga Imed Ben Mekki Zarkaoui Imad ben al-Mekki ben al-Akhdar al-Zarkaoui عماد بن مكي زرقاوي | Tunis 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE | Individual | EU | TAQA | 19.09.2020 |
| 20030 | Hamraoui Kamel Hamroui Kamel ben Mouldi Kimo Kamel كمال بن المولدي بن حسن الحمراوي Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | Beja Via Plebiscito 3, Cremona, ITALY Via Bertesi 27, Cremona, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 20031 | Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Gamel Mohamed حمادي بن عبد العزيز بن علي بويحي Hamadi Ben Abdul Azis Ben Ali Bouyehia | Tunis Corso XXII Marzo 39, Milan, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 20032 | Noureddine Ben Ali Ben Belkassem Al-Drissi Abou Ali Drissi Noureddine نور الدين بن علي بن بلقاسم الدريسي Faycal | Tunis Via Plebiscito 3, Cremona, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 20033 | ARCH CONSULTING ARCH COMPANY ARCH CONSULTING COMPANY ARCH CONSTRUCTION ARCH CONSULTING AND ENGINEERING | Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon | Entity | SDN | SDGT | 18.09.2020 |
| 20034 | MEAMAR SARL MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT MEAMMAR CONSTRUCTION MI'MAR ENGINEERING COMPANY | Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon | Entity | SDN | SDGT | 18.09.2020 |
| 20035 | Sultan Khalifah AS'AD Sultan ASAAD Hajj Sultan ASAAD Sultan Khalife ASSAD | Jezzine, Lebanon | Individual | SDN | SDGT | 18.09.2020 |
| 20036 | Hojjat GHOLIZADEH | Khoy, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20037 | Mohammad Hassan MEHRI | Ahar, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20038 | Mohsen Raeesi NAFTCHI Mohsen Raeesi NAFCHI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20039 | Saeed MOSTAFAEI Saeed MOSTAFAIE | Khoy, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20040 | Hassan Fazli MAGHSOUDI Hasan Fazli MAGHSOUDI | Nur, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |