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 - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 37,361-37,380 of 38,333 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37361 | Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 37362 | PIRUSETI ENTERPRISES LTD Historical | 1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 37363 | FRUMINETI INVESTMENTS LTD. Historical | Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 37364 | Issa AL-ZEYDI Issa AL-ZAYDI Historical | Russia | Individual | SDN | SYRIA | 31.12.2019 |
| 37365 | MOHAMMAD MEHDI NEJAD NOURI Historical | - | Individual | UN | Iran | 31.12.2019 |
| 37366 | Wael ABDULKARIM Mohammad Wael ABDULKARIM Historical | Damascus, Syria Dubai, United Arab Emirates | Individual | SDN | SYRIA | 31.12.2019 |
| 37367 | Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI Historical | Damascus, Syria Dubai, United Arab Emirates | Individual | SDN | SYRIA | 31.12.2019 |
| 37368 | ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS Historical | Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon | Entity | SDN | SYRIA | 31.12.2019 |
| 37369 | MAXIMA MIDDLE EAST TRADING CO. Historical | P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles | Entity | SDN | SYRIA | 31.12.2019 |
| 37370 | Halis BEKTAS Historical | - | Individual | SDN | FSE-SY SYRIA | 31.12.2019 |
| 37371 | RIXO INTERNATIONAL TRADING LTD. Historical | Lindenstrasse 2, Baar, 6340, Switzerland | Entity | SDN | FSE-SY SYRIA | 31.12.2019 |
| 37372 | STAROIL B.V. STAROIL S.A. Historical | Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland | Entity | SDN | FSE-SY SYRIA | 31.12.2019 |
| 37373 | Alexander HOLLEBRAND Sander HOLLEBRAND Historical | Netherlands | Individual | SDN | FSE-SY SYRIA | 31.12.2019 |
| 37374 | Paul VAN MAZIJK Historical | - | Individual | SDN | FSE-SY SYRIA | 31.12.2019 |
| 37375 | Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD Historical | Buridah, al-Qasim, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 37376 | Francisco Javier GASTELUM SERRANO Historical | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37377 | ANDAMIOS DALMINE DE MEXICO, S.A. Historical | J.J. Rousseau #14 Colonia Anzures, C.P. 11590, Distrito Federal, Mexico Calzada Aeropuerto #7258 Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215 Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621 Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313 Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44 Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8 Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308 Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309 El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769 Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770 Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2 Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106 Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 37378 | Reinaldo OCHOA MESA NATILLA Historical | Envigado, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 37379 | SEMILLANOS S.A. Historical | Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 37380 | Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV Historical | Teletl County, Shamil District, Dagestan Republic Russia | Individual | SDN | SDGT | 31.12.2019 |