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 20,721-20,740 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20721 | Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB Mahmoud AL-KHATTIB محمود الخطيب | - | Individual | EU | SYR | 31.12.2019 |
| 20722 | Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Muhammad Heikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hikmat IBRAHIM محمد حكمت إبراهيم | - | Individual | EU | SYR | 31.12.2019 |
| 20723 | AVIA IMPORT ANGLO-CARIBBEAN CO., LTD. | Ibex House, The Minories, London, EC3N 1DY, United Kingdom | Entity | SDN | CUBA | 31.12.2019 |
| 20724 | Nasser AL-ALI Nasr al-Ali Naser AL-ALI ناصر العلي | - | Individual | EU | SYR | 31.12.2019 |
| 20725 | Rosmachin | Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 20726 | Amir Ali Haji ZADEH Amir Ali HAJIZADEH | - | Individual | EU | IRN | 31.12.2019 |
| 20727 | Behnam Sahriyari Trading Company | Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 20728 | ABDULQADER MOHAMMED AL-BAGHDADI | Tunisia | Individual | UN | Libya | 31.12.2019 |
| 20729 | BNC NATIONAL BANK OF CUBA BANCO NACIONAL DE CUBA | Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama | Entity | SDN | CUBA | 31.12.2019 |
| 20730 | Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company | P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 20731 | Ebco Ebla Petroleum Company | P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 20732 | Dijla naftos bendrovė Dijla Petroleum Company | P.O. Box 81, Damascus, SYRIAN ARAB REPUBLIC Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 20733 | Monir Chouka Abu Adam | Bonn | Individual | EU | TAQA | 31.12.2019 |
| 20734 | Abu Ibraheem Yassin Chouka | Bonn | Individual | EU | TAQA | 31.12.2019 |
| 20735 | Wael Nader AL-HALKI Wael Nader AL-HALQI وائل نادر الحلقي | Dara’a Province | Individual | EU | SYR | 31.12.2019 |
| 20736 | BOUTIQUE LA MAISON | 42 Via Brasil, Panama City, Panama | Entity | SDN | CUBA | 31.12.2019 |
| 20737 | Imad Abdul Ghani Al Sabuni Emad Abdul-Ghani SABOUNI عماد عبد الغني صابوني | Damascus | Individual | EU | SYR | 31.12.2019 |
| 20738 | Fazil Rahman Fazil Rahim Fazel Rahim Fazal Rahim | Kabul Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN | Individual | EU | TAQA | 31.12.2019 |
| 20739 | Jamaah Ansharut Tauhid JAT Jemaah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid Jemmah Anshorut Tauhid Jem’mah Ansharut Tauhid Jemmah Ansharut Tauhid | 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA UNKNOWN | Entity | EU | TAQA | 31.12.2019 |
| 20740 | Mochtar Akwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochammad Achwan | Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA | Individual | EU | TAQA | 31.12.2019 |