Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 21,941-21,960 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21941 | محمد عبدالكریم الغماري Muhammad Abd Al-Karim Al-Ghamari Mohammad Al-Ghamari | Wahha District, Hajjar Governorate Izla Dhaen YEMEN | Individual | EU | UNLI YEM | 11.11.2021 |
| 21942 | یوسف المداني Yusuf Al-Madani | Muhatta Directorate, Hajjah Province YEMEN | Individual | EU | UNLI YEM | 11.11.2021 |
| 21943 | CHATEX | Estonia Latvia Saint Vincent and the Grenadines | Entity | SDN | CYBER2 | 09.11.2021 |
| 21944 | IZIBITS OU | Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn, Estonia | Entity | SDN | CYBER2 | 09.11.2021 |
| 21945 | CHATEXTECH SIA | Ganibu dambis 26A, 1005, Riga, Latvia | Entity | SDN | CYBER2 | 09.11.2021 |
| 21946 | HIGHTRADE FINANCE LTD | Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines | Entity | SDN | CYBER2 | 09.11.2021 |
| 21947 | Yevgeniy Igorevich POLYANIN Evegnii Igorevich POLIANIN Evgeniy POLYANIN Evgeniy Igorevich POLYANIN Evgenii Igorevich POLYANIN | Russia Baltiiskaya 63-16, Barnaul, 656058, Russia | Individual | SDN | CYBER2 | 09.11.2021 |
| 21948 | Yaroslav VASINSKYI | Ukraine | Individual | SDN | CYBER2 | 09.11.2021 |
| 21949 | POLYANIN EVGENII IGOREVICH IP | Barnaul, Russia | Entity | SDN | CYBER2 | 09.11.2021 |
| 21950 | Saeed AGHAJANI Saeed ARA JANI | Iran | Individual | SDN | SDGT IFSR IRGC | 30.10.2021 |
| 21951 | KIMIA PART SIVAN COMPANY LLC KIMIA PART SIVAN KIPAS KIMIYA PARS SEBON KIMIA PARTS SIBON | 1st Street, 6th Side Street, No. 81 Jey Industrial Park, 8376100000, Isfahan, Iran | Entity | SDN | SDGT IFSR | 30.10.2021 |
| 21952 | Mohammad Ebrahim ZARGAR TEHRANI JAHANI, Milad Mohammad Mohammad Ebrahim ZARGAR TEHRANI | Iran | Individual | SDN | IFSR SDGT | 30.10.2021 |
| 21953 | OJE PARVAZ MADO NAFAR COMPANY OWJ PARVAZ MADO NAFAR COMPANY LLC | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town, Qom, 3718116354, Qom Province, Iran | Entity | SDN | IFSR NPWMD | 30.10.2021 |
| 21954 | Yousef ABOUTALEBI Yusif ABU-TALEBI Yousef ABU-TALEBI Yusef ABUTALEBI | Iran | Individual | SDN | IFSR NPWMD | 30.10.2021 |
| 21955 | Abdollah MEHRABI | Khansar, Iran Iran | Individual | SDN | IFSR NPWMD IRGC | 30.10.2021 |
| 21956 | Jamil SAYYED Jamil Muhammad Amin Amin AL-SAYED Jamil EL SAYED Jamil Mohamad Amin EL SAYED | Nabi Ayla, Beqaa, Lebanon Sea Road Summerland Jnah, Beirut, Lebanon Nabi Aylah, Zahleh, Bekaa, Lebanon | Individual | SDN | LEBANON | 29.10.2021 |
| 21957 | Dany KHOURY | Ramhala, Lebanon Lebanon | Individual | SDN | LEBANON | 29.10.2021 |
| 21958 | Jihad AL-ARAB Jihad EL ARAB Jihad Ahmad EL ARAB | Beirut, Lebanon France Street Pavilion Building Villa Jihad el Arab Downtown Mina el Hosn, Beirut, Lebanon | Individual | SDN | LEBANON | 29.10.2021 |
| 21959 | Osama Al Kuni IBRAHIM Osama MILAD Osama AL-MILAD ZAWIYA, Osama ZAWIYAH, Osama Osama AL KUNI | Tripoli, Libya Zawiyah, Libya | Individual | SDN | LIBYA3 | 27.10.2021 |
| 21960 | Zawiya Osama Manager of Al Nasr Detention Center in Zawiyah Ibrahim Osama Al Kuni Milad Osama al-Milad Osama Zawiyah Osama al Kuni Osama Osama Al Kuni Ibrahim Osama Milad Osama al Kuni Osama al-Milad Osama Zawiyah أسامة الكوني ابراھیم | Tripoli Zawiyah Libya | Individual | UK | Libya | 27.10.2021 |