Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 35,741-35,760 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
35741 | 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 |
35742 | Syrian Petroleum company Historical | Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC Building 32 Expansion Square, Island 19, Dummar Province, 3378 (P.O. BOX), SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
35743 | Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products Historical | Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
35744 | Mohammad-Ali RAMIN Historical | Dezful | Individual | EU | IRN | 31.12.2019 |
35745 | Ali REZVANMA-NESH Historical | - | Individual | EU | IRN | 31.12.2019 |
35746 | Reza JAFARI Historical | Individual | EU | IRN | 31.12.2019 | |
35747 | Augusto MÁRIO CÓ Historical | - | Individual | EU | GNB | 31.12.2019 |
35748 | General Organisation of Tobacco Historical | Salhieh Street 616, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
35749 | Saya Braia Na NHAPKA Historical | - | Individual | EU | GNB | 31.12.2019 |
35750 | Tomás DJASSI Historical | Individual | EU | GNB | 31.12.2019 | |
35751 | Cranha DANFÁ Historical | Individual | EU | GNB | 31.12.2019 | |
35752 | Celestino de CARVALHO Historical | Individual | EU | GNB | 31.12.2019 | |
35753 | Tchipa NA BIDON Historical | Individual | EU | GNB | 31.12.2019 | |
35754 | Tcham NA MAN Namam Tcham Namam Historical | Individual | EU | GNB | 31.12.2019 | |
35755 | Samuel FERNANDES Historical | Individual | EU | GNB | 31.12.2019 | |
35756 | Idriça Djaló Idrissa DJALÓ Historical | Individual | EU | GNB | 31.12.2019 | |
35757 | Bion NA TCHONGO Bion Nan Tchongo Historical | Individual | EU | GNB | 31.12.2019 | |
35758 | Agostinho Sousa CORDEIRO Historical | Individual | EU | GNB | 31.12.2019 | |
35759 | Paulo SUNSAI Historical | - | Individual | EU | GNB | 31.12.2019 |
35760 | Lassana CAMARÁ Historical | - | Individual | EU | GNB | 31.12.2019 |