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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | 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.
Subjects
Showing 34,561-34,580 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34561 | محمدسميرحداد Mohammad Samir HADDAD Historical | Tartous | Individual | EU | SYR | 07.11.2020 |
| 34562 | Amir Hossein BAHREINI Historical | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 30.10.2020 |
| 34563 | Ahmad AL‐QADRI أحمدالقادري احمد القادري Historical | Individual | EU | SYR | 17.10.2020 | |
| 34564 | محمدمعنزينالعابدين Mohammad Maen Zein Jazba AL-ABIDIN Mohammad Maen Zein Jazba Al-Abidin محمد معن زين العابدين Historical | Aleppo | Individual | EU | SYR | 17.10.2020 |
| 34565 | Talal Barazi Talal AL-BARAZI طلالالبرازي Historical | Hama city | Individual | EU | SYR | 17.10.2020 |
| 34566 | لبانةمشوّح Lubana MOUCHAWEH Loubana Mshaweh Lubana Mshaweh Loubana MOUCHAWEH Historical | Damascus | Individual | EU | SYR | 17.10.2020 |
| 34567 | دارمطباع Darem TABA’A Historical | Damascus | Individual | EU | SYR | 17.10.2020 |
| 34568 | Ahmad SAYYED Ahmad Alsyed أحمدالسيد Ahmad al-Sayed Ahmad al-Sayyed Historical | Quneitra | Individual | EU | SYR | 17.10.2020 |
| 34569 | Tamam Raad Tamam RA'AD Tammam Raad Tammam RA’AD تمامرعد Historical | Al-Qusayr Homs | Individual | EU | SYR | 17.10.2020 |
| 34570 | Kenan YAGHI Kinan YAGHI Kinan Yagi كنانياغي Kenan Yagi Historical | Salmiya, Hama countryside | Individual | EU | SYR | 17.10.2020 |
| 34571 | Zouhair KHAZIM زهيرخزيم Zuhair KHAZIM Historical | Lattakia Ain al-Tinah | Individual | EU | SYR | 17.10.2020 |
| 34572 | Lidzia Mihailauna YARMOSHINA Лідзія Міхайлаўна ЯРМОШІНА Лидия Михайловна ЕРМОШИНА Lidia Mikhailovna YERMOSHINA Historical | Slutsk | Individual | EU | BLR | 06.10.2020 |
| 34573 | Uladzimir Viktaravich KALACH Vladimir Viktorovich KALACH Уладзімір Віктаравіч КАЛАЧ Владимир Викторович КАЛАЧ Uladzimir Viktaravitj KALATJ Vladimir Viktorovitj KALATJ Historical | - | Individual | EU | BLR | 06.10.2020 |
| 34574 | Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатолевіч ВАСІЛЬЕЎ Anatoli Anatolievich VASILIEV Anatol Anatolievich VASILIEU Historical | Gomel/Homyel | Individual | EU | BLR | 06.10.2020 |
| 34575 | Mahmud AL-WARFALLI Mahmoud Mustafa Busayf AL-WERFALLI Historical | Elrseefa (Bani Walid) Werfalla Tribe, West of Libya | Individual | EU | LBY | 23.09.2020 |
| 34576 | Avrasya Shipping Historical | Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY | Entity | EU | LBY | 23.09.2020 |
| 34577 | Med Wave Shipping Historical | Adel Al-Hojrat building n°3, 1rst Floor, opposite Swefieh, Mall-Swefieh, Amman, 11185, JORDAN Office 511, 5th floor, Baraka Building, Dauwar Al-Waha, JORDAN Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON | Entity | EU | LBY | 23.09.2020 |
| 34578 | MAMMUT INDUSTRIAL GROUP P.J.S MAMMUT TEHRAN INDUSTRIAL GROUP MAMMUT INDUSTRIES MAMMUT INDUSTRIAL GROUP Historical | Khaled Eslamboli Street, Seventh Street No. 7, Tehran, 15875-7974, Iran No. 65 Lofti Street, Tehran, Iran Vozara Str, 7th Str No. 7, Tehran, Iran | Entity | SDN | IFSR NPWMD | 22.09.2020 |
| 34579 | MAMMUT DIESEL MAMMUT DIESEL COMPANY Historical | No. 158, 14th km, Makhsoos Road, Tehran, 37515-335, Iran | Entity | SDN | IFSR NPWMD | 22.09.2020 |
| 34580 | Behzad Daniel FERDOWS Historical | Tehran, Iran Dubai, United Arab Emirates | Individual | SDN | IFSR NPWMD | 22.09.2020 |