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.
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Subjects
Showing 34,641-34,660 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34641 | Kinloss Property Limited Historical | Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) | Entity | EU | LBY | 31.12.2019 |
| 34642 | Baroque Investments Limited Historical | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man, UNITED KINGDOM | Entity | EU | LBY | 31.12.2019 |
| 34643 | SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE Historical | P.O. Box 5, Sulaimaniyah, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 34644 | Mehr Interest-Free Bank Mehr Finance and Credit Institute Mehr Bank Historical | 204 Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34645 | Al Mashreq Investment Fund Sunduq Al Mashrek Al Istithmari AMIF Historical | P.O. Box 108, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 34646 | Neda Industrial Group Historical | 10_and_12 64th Street, Yusef Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34647 | Hirbod Co Historical | 3 Second Street [Flat 2], Asad Abadi Avenue, Tehran, 14316, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34648 | Mohandesi Tarh Va Toseh Maro Sanat Company Marou Sanat Historical | 9 Zohre Street [Ground Floor], Mofateh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34649 | Paya Parto Paya Partov Historical | - | Entity | EU | IRN | 31.12.2019 |
| 34650 | SADRA Iran Marine Industrial Company Historical | 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 34651 | Bassam AL HASAN Bassam AL HASSAN بسام الحسن Historical | Sheen, Hom | Individual | EU | SYR | 31.12.2019 |
| 34652 | Dhu al-Himma Shalish Zoulhima SHALISH Zu al-Himma CHALICHE Zoulhima CHALICHE Zoulhima SHALEESH ذو الهمة شاليش Historical | Kerdaha | Individual | EU | SYR | 31.12.2019 |
| 34653 | Qasim Soleimani Qasem Sulaimani Qasem SOLEIMANI Qasim Sulaimani Qasim Sulaymani Qasem Sulaymani Kasim Soleimani Kasim Sulaimani Kasim Sulaymani Haj Qasem Haji Qassem Sarder Soleimani Qasim SOLEIMANY Historical | Qom | Individual | EU | SYR | 31.12.2019 |
| 34654 | Muhammad MUFLEH Mohammad MUFLEH Mohamed MUFLEH Mohammed MUFLEH Mohammad MUFLIH Mohamed MUFLIH Mohammed MUFLIH محمد مفلح Muhammad MUFLIH Historical | - | Individual | EU | SYR | 31.12.2019 |
| 34655 | QAID HUSSEIN AL-AWADI قائد حسين العوادي Historical | - | Individual | UN | Iraq | 31.12.2019 |
| 34656 | Tawfik YUNES Tawfiq YOUNES Tawfik YOUNES Tawfiq YUNES توفيق يونس Historical | - | Individual | EU | SYR | 31.12.2019 |
| 34657 | AIman Jaber Ayman JABIR أيمن جابر Historical | Latakia | Individual | EU | SYR | 31.12.2019 |
| 34658 | Ali Habeeb MAHMOUD Ali Habib MAHMOUD علي حبيب محمود Historical | Tartous | Individual | EU | SYR | 31.12.2019 |
| 34659 | Hayel AL- ASAD Hael al-Asad Hayel AL-ASSAD هايل الأسد Historical | - | Individual | EU | SYR | 31.12.2019 |
| 34660 | Rafeeq SHAHADAH Rafiq SHAHADAH Rafeeq SHAHADA Rafeeq SHAHADE Rafeeq SHAHADEH Rafeeq CHAHADA Rafeeq CHAHADE Rafeeq CHAHADEH Rafiq CHAHADEH Rafiq CHAHADE Rafiq CHAHADA Rafiq SHAHADEH Rafiq SHAHADE Rafiq SHAHADA رفيق شحادة Historical | Jablah, Latakia Province | Individual | EU | SYR | 31.12.2019 |