Lists of sanctions
18.216.64.93
28.04.2025 04:05:01

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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Subjects
More
Showing 21,581-21,600 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21581#21581 Name:
AL-HARAMAIN FOUNDATION (PAKISTAN)
House #279 Nazimuddin Road F-10/1 Islamabad Pakistan (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21582#21582 Name:
AL-HARAMAYN FOUNDATION (KENYA)
Nairobi Kenya (at time of listing)
Garissa Kenya (at time of listing)
Dadaab Kenya (at time of listing)
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21583#21583 Name:
AL-HARAMAYN FOUNDATION (TANZANIA)
Singida (at time of listing)
PO Box 3616 Dar es Salaam Tanzania (at time of listing)
Tanga (at time of listing)
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21584#21584 Name:
AL WASEL AND BABEL GENERAL TRADING LLC
Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates
Villa in the Harasiyah area Baghdad Iraq
Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates
EntityUKIraq31.12.2019
21585#21585 Name:
Al-Bushair Trading Company, Limited
Al-Bashair Trading Company, Limited
Al-Bashaer Trading Company, Limited
Al-Bashir Trading Company, Limited
Al-Basha'ir Trading Company, Limited
Al-Bashaair Trading Company, L TD
Al-Bashaer Trading Company, LTD
Al-Bashair Trading Company, LTD
Al-Basha'ir Trading Company, LTD
Al-Bashir Trading Company, LTD
Al-Bushair Trading Company, LTD
Sadoon Street Al-Ani Building First Floor Baghdad IraqEntityUKIraq31.12.2019
21586#21586 Name:
Al-ARABI TRADING COMPANY
Hai Babil Lane 11 District 929 Baghdad Iraq
Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq
PO Box 2337 Alwiyah Baghdad Iraq
EntityUKIraq31.12.2019
21587#21587 Name:
Aviatrans Establishment
Ruggell LiechtensteinEntityUKIraq31.12.2019
21588#21588 Name:
Logarcheo AG
LOGARCHEO AG
LOGARCHEO S.A.
Chemin du Carmel 1661 Le Paquier-Montbarry SwitzerlandEntityUKIraq31.12.2019
21589#21589 Name: Ahmed Adnan S Hasan
Adnan Hasan Ahmed S
Sultan Ahmed
Hasan Ahmed S. Adnan
ADNAN S. HASAN AHMED
Ahmed Sultan
عدنان س. حسن أحمد
Amman JordanIndividualUKIraq31.12.2019
21590#21590 Name: Slewa Roodi
Saliwa Rudi
Slaiwah Rudi
Slaywah Rudi Untaywan
Rudi Saliwa
Rudi Slaiwah
Rudi Untaywan Slaywah
ROODI SLEWA
رودي سليــوة
-IndividualUKIraq31.12.2019
21591#21591 Name:
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan
PO Box 212953 Amman 11121 Jordan
PO Box 910606 Amman 11191 Jordan
EntityUKIraq31.12.2019
21592#21592 Name:
Stichting Al Haramain Humanitarian Aid
AL-HARAMAIN (THE NETHERLANDS BRANCH)
Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21593#21593 Name:
AL-HARAMAIN (AFGHANISTAN BRANCH)
Afghanistan (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21594#21594 Name:
AL-HARAMAIN (ALBANIA BRANCH)
Irfan Tomini Street No 58 Tirana Albania (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21595#21595 Name:
AL-HARAMAIN (ETHIOPIA BRANCH)
Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21596#21596 Name:
AL-HARAMAIN (BANGLADESH)
House 1 Road 1 S-6 Uttara Dhaka Bangladesh (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21597#21597 Name:
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
B/P 1652 Moroni Union of the Comoros (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21598#21598 Name:
al-Tawhid
al-Zarqawi network
The Monotheism and Jihad Group
Al-Qaida of Jihad in the Land of the Two Rivers
Qaida of the Jihad in the Land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
The Organization Base of Jihad/Country of the Two Rivers
The Organization Base of Jihad/Mesopotamia
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq
AQI
ISI
JTJ
Islamic State in Iraq and the Levant
the Monotheism and Jihad Group
AL-QAIDA IN IRAQ
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
The Organization of Jihad’s Base in the Country of the Two Rivers
القاعده في العراق
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21599#21599 Name:
Jama'at al-Jihad
Libyan Society
Kazakh Jama'at
Jamaat Mojahedin
Jamiyat
Jamiat al-Jihad al-Islami
Dzhamaat Modzhakhedov
Islamic Jihad Group of Uzbekistan
al-Djihad al-Islami
Islamic Jihad Union
Zamaat Modzhakhedov Tsentralnoy Asii
ISLAMIC JIHAD GROUP
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21600#21600 Name:
Al Akhtar Trust
Akhtarabad Medical Camp
Al-Akhtar Medical Centre
Pakistan Relief Foundation
Pakistani Relief Foundation
Azmat-e-Pakistan Trust
Azmat Pakistan Trust
AL-AKHTAR TRUST INTERNATIONAL
ST-1/A Gulsahn-e-Iqbal Block 2 Karachi 25300 Pakistan
Gulistan-e-Jauhar Block 12 Karachi Pakistan
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019