Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. 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.
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Subjects
Showing 37,501-37,520 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37501 | Aous ALI Aws ALI Aus ALI Aous AL-ALI Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 37502 | MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE Historical | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 37503 | E.K.-ULTRA FINANCIAL GROUP LIMITED Historical | Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 37504 | ARGUS CONSTRUCTION Historical | P.O. Box 556 Main Street, Charlestown, Saint Kitts and Nevis | Entity | SDN | SYRIA | 31.12.2019 |
| 37505 | AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar Historical | United Arab Emirates | Individual | UN | Yemen | 31.12.2019 |
| 37506 | ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih Historical | Bayt al-Ahmar, Sana’a Governorate Sana'a Sana'a, Sanhan, Al-Rib' al-Sharqi | Individual | UN | Yemen | 31.12.2019 |
| 37507 | HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Historical | - | Individual | UN | Iran | 31.12.2019 |
| 37508 | G & M AUTOS S.A.C. G AND M AUTOS S.A.C. Historical | Copacabana 162, La Molina, Lima, 12, Peru | Entity | SDN | SDNTK | 31.12.2019 |
| 37509 | TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari Historical | Al Muharraq | Individual | UN | Al-Qaida | 31.12.2019 |
| 37510 | SYRIAN ARAB ARMY Historical | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 37511 | SYRIAN ARAB AIR DEFENSE FORCES Historical | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 37512 | SYRIAN ARAB NAVY Historical | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 37513 | SYRIAN ARAB REPUBLICAN GUARD Historical | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 37514 | SYRIAN AIR FORCE Historical | Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 37515 | Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM Historical | - | Individual | SDN | SYRIA | 31.12.2019 |
| 37516 | Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 37517 | Ali GHANEM Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 37518 | Ali AL-ZAFIR Ali AL-DAFEER Historical | Tartous, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 37519 | Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN Historical | Damascus, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 37520 | Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU Historical | - | Individual | SDN | SYRIA | 31.12.2019 |