Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 24,661-24,680 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24661 | L'Hadi BENDEBKA ABD AL HADI HADI | Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 24662 | Yacine AHMED NACER YACINE DI ANNABA | Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 24663 | Abderrahmane KIFANE | Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco | Individual | SDN | SDGT | 31.12.2019 |
| 24664 | Ali EL HEIT Mohamed KAMEL ALI DI ROMA | Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 24665 | ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی | Yatimchai village, Musa Qala District, Helmand Province Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 24666 | Fethi Ben Assen Ben Salem HADDAD | Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 24667 | Moustafa ABBES | Via Padova, 82, Milan, Italy Osniers, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 24668 | Youcef ABBES GIUSEPPE | Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 24669 | AL WASEL AND BABEL GENERAL TRADING LLC | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq | Entity | SDN | IRAQ2 | 31.12.2019 |
| 24670 | AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD | Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq | Entity | SDN | IRAQ2 | 31.12.2019 |
| 24671 | AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY | Iraq | Entity | SDN | IRAQ2 | 31.12.2019 |
| 24672 | AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT | Ruggell, Liechtenstein | Entity | SDN | IRAQ2 | 31.12.2019 |
| 24673 | LOGARCHEO S.A. LOGARCHEO AG | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland | Entity | SDN | IRAQ2 | 31.12.2019 |
| 24674 | Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN | Amman, Jordan | Individual | SDN | IRAQ2 | 31.12.2019 |
| 24675 | Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI | Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 24676 | TARAD MOHAMMAD Alnori Alfares ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali | Individual | UN | Al-Qaida | 31.12.2019 | |
| 24677 | Munir AL-QUBAYSI Muneer AL-KUBAISI Munir AL-KUBAYSI Munir A. AWAD Munir Mamduh AWAD | Syria Heet, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 24678 | Hikmat Jarjes BAHNAM Hikmat GARGEES | Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 24679 | Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD | El Menea, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 24680 | Kamel DJERMANE ADEL BILAL FODHIL | Oum el Bouaghi, Algeria | Individual | SDN | SDGT | 31.12.2019 |