Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 36,901-36,920 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36901	#36901 Name: STATE ORGANIZATION FOR FOOD INDUSTRIES Historical	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36902	#36902 Name: Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI Historical	housing estate Erriadh.2-Gammarth, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36903	#36903 Name: Bouthaina Bent Moncef Ben Mohamed TRABELSI Historical	2 Rue El Farrouj, La Marsa, UNKNOWN	Individual	EU	TUN	31.12.2019
36904	#36904 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Historical	Khullani St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36905	#36905 Name: Nabil Ben Abderrazek Ben Mohamed TRABELSI Historical	12 Rue Taieb Mhiri-Le Kram, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36906	#36906 Name: Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo	Individual	EU	TUN	31.12.2019
36907	#36907 Name: Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI Historical	Le Bardo 5 Rue El Montazah - Sidi Bousaid, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
36908	#36908 Name: Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Historical	Tripoli OMAN	Individual	EU	LBY	31.12.2019
36909	#36909 Name: STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36910	#36910 Name: Sayyid Mohammed KADDAF AL-DAM Sayyid Mohammed GADDAF AL-DAM Sayyid Mohammed QADHAF AL-DAM Historical	Sirte	Individual	EU	LBY	31.12.2019
36911	#36911 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, BasrahBassora Basora, Iraq	Entity	UN	Iraq	31.12.2019
36912	#36912 Name: Khaled TOHAMI Historical	Genzur	Individual	EU	LBY	31.12.2019
36913	#36913 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36914	#36914 Name: Abdelhafiz Zlitni Historical	LIBYA	Individual	EU	LBY	31.12.2019
36915	#36915 Name: Abdelmajid Al-Gaoud Historical		Individual	EU	LBY	31.12.2019
36916	#36916 Name: Abdallah Mansour Historical		Individual	EU	LBY	31.12.2019
36917	#36917 Name: Libyan Arab African Investment Company - LAAICO Historical	Tripoli, 81370, LIBYA Janzour, 76351, LIBYA	Entity	EU	LBY	31.12.2019
36918	#36918 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq P.O. Box 322, Al-Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36919	#36919 Name: Suzanne Saleh Thabet Historical		Individual	EU	EGY	31.12.2019
36920	#36920 Name: Alaa Mohamed Hosni Elsayed Mubarak Historical		Individual	EU	EGY	31.12.2019