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 34,721-34,740 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34721 | Adnan SLAKHO عدنان سلاخو Historical | Damascus | Individual | EU | SYR | 31.12.2019 |
| 34722 | Saleh AL-RASHED صالح الراشد Historical | Aleppo Province | Individual | EU | SYR | 31.12.2019 |
| 34723 | Faysal ABBAS Fayssal ABBAS فيصل عباس Historical | Hama Province | Individual | EU | SYR | 31.12.2019 |
| 34724 | Abu-Shaima Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Abu- Shayma Mustafa Hajji Muhammad Khan al-Madani Gharib Abu Mustafa Muhammad Historical | Sangrar, Sindh Province Al-Madinah | Individual | EU | TAQA | 31.12.2019 |
| 34725 | Muhammad Zafar Iqbal Zafar Iqbal Chaudhry Malik Zafar Iqbal Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer Iqbal Zafar Iqbal Historical | 4 Masjid al-Qadesia, Lake Road, Lahore, PAKISTAN | Individual | EU | TAQA | 31.12.2019 |
| 34726 | Mohammad-Ali RAMIN Historical | Dezful | Individual | EU | IRN | 31.12.2019 |
| 34727 | Ali REZVANMA-NESH Historical | - | Individual | EU | IRN | 31.12.2019 |
| 34728 | Reza JAFARI Historical | Individual | EU | IRN | 31.12.2019 | |
| 34729 | Augusto MÁRIO CÓ Historical | - | Individual | EU | GNB | 31.12.2019 |
| 34730 | Saya Braia Na NHAPKA Historical | - | Individual | EU | GNB | 31.12.2019 |
| 34731 | Tomás DJASSI Historical | Individual | EU | GNB | 31.12.2019 | |
| 34732 | Cranha DANFÁ Historical | Individual | EU | GNB | 31.12.2019 | |
| 34733 | Celestino de CARVALHO Historical | Individual | EU | GNB | 31.12.2019 | |
| 34734 | Tchipa NA BIDON Historical | Individual | EU | GNB | 31.12.2019 | |
| 34735 | Tcham NA MAN Namam Tcham Namam Historical | Individual | EU | GNB | 31.12.2019 | |
| 34736 | Samuel FERNANDES Historical | Individual | EU | GNB | 31.12.2019 | |
| 34737 | Idriça Djaló Idrissa DJALÓ Historical | Individual | EU | GNB | 31.12.2019 | |
| 34738 | Bion NA TCHONGO Bion Nan Tchongo Historical | Individual | EU | GNB | 31.12.2019 | |
| 34739 | Agostinho Sousa CORDEIRO Historical | Individual | EU | GNB | 31.12.2019 | |
| 34740 | Paulo SUNSAI Historical | - | Individual | EU | GNB | 31.12.2019 |