Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 21,441-21,460 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21441 | Atej NAJIB Atej NAJEEB Atif NAJIB Atef NAJIB Atif NAJEEB عاطف نجيب Atef NAJEEB | Jablah | Individual | EU | SYR | 31.12.2019 |
| 21442 | Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf | Damascus | Individual | EU | SYR | 31.12.2019 |
| 21443 | Mohamed Dib Zeitun Mohammed Dib Zeitoun Muhammad Dib ZAYTUN محمد ديب زيتون | Jubba, Damascus province | Individual | EU | SYR | 31.12.2019 |
| 21444 | Amjad ABBAS Al-Abbas Amjad AL-ABBAS أمجد عباس | - | Individual | EU | SYR | 31.12.2019 |
| 21445 | Rami MAKHLOUF رامي مخلوف Rámí MACHLÚF | Damascus | Individual | EU | SYR | 31.12.2019 |
| 21446 | Abd al-Fatah QUDSIYAH عبد الفتاح قدسية | Hama | Individual | EU | SYR | 31.12.2019 |
| 21447 | Jameel AL-HASSAN Jamil HASSAN Jameel HASSAN Jamil AL-HASSAN جميل حسن | Qusayr | Individual | EU | SYR | 31.12.2019 |
| 21448 | Monzer Jamil AL-ASSAD Munzir Jamil AL-ASSAD Mundhir Jamil AL-ASSAD منذر جميل الأسد | Kerdaha, Latakia Province | Individual | EU | SYR | 31.12.2019 |
| 21449 | Shahid Beheshti University | P.O. Box 19839-63113, Tehran, IRAN (ISLAMIC REPUBLIC OF) Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 21450 | Sepah Cooperative Foundation Bonyad-e Ta'avon-Sepah IRGC Cooperative Foundation Bonyad Taavon Sepah | Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 21451 | Ansar al-Mojahedin No-Interest Loan Institute Ansar Bank Ansar Saving and Interest Free-Loans Fund Ansae Institute Ansar Financial and Credit Institute Ansar Finance and Credit Fund | 539 North Pasdaran Avenue, Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) North Khaje Nasir Street [Ansar Building], Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 21452 | T.M.G. ENGINEERING LIMITED TMG Ltd. | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland | Entity | UN | Iraq | 31.12.2019 |
| 21453 | Hamsho International Group Hamcho International | P.O. Box 8254, Damascus, SYRIAN ARAB REPUBLIC Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 21454 | Aras Farayande | 35 Kooshesh Street, Unit 12, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 21455 | Green Emirate Paya Mehbang Sana Mohandesi Hedayat Control Paya Pooya Wave Company Towsee Fanavari Boshra Noavaran Pooyamoj Tosee Danesh Fanavari Faramoj Faramoj Company Fanavaran Mojpooya Behdis Tejarat General Trading Company Bazarganis Behdis Tejarat Alborz Company Bastan Tejerat Mabna Behdis Tejarat Noavaran Tejarat Paya | - | Entity | EU | IRN | 31.12.2019 |
| 21456 | Bashar AL-ASSAD بشارالاسد | Damascus | Individual | EU | SYR | 31.12.2019 |
| 21457 | Sun Middle East FZ Company | - | Entity | EU | IRN | 31.12.2019 |
| 21458 | Ashtian Tablo | Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 21459 | TAIBAH INTERNATIONAL-BOSNIA OFFICES Taibah International Aid Agency Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association | 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina | Entity | UN | Al-Qaida | 31.12.2019 |
| 21460 | Bals Alman | - | Entity | EU | IRN | 31.12.2019 |