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 38,021-38,040 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 38021 | RAH SAHEL Historical | - | Entity | UN | Iran | 31.12.2019 |
| 38022 | Sayed Alhaj Sadudin Historical | - | Individual | EU | TAQA | 31.12.2019 |
| 38023 | RAHAB ENGINEERING INSTITUTE Historical | - | Entity | UN | Iran | 31.12.2019 |
| 38024 | Abdul Raqib Takhari Historical | Takhar province | Individual | EU | TAQA | 31.12.2019 |
| 38025 | Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad Historical | Kandahar city | Individual | EU | TAQA | 31.12.2019 |
| 38026 | S.M Tufail Mohammed Tufail Tufail Sheik Mohammed Historical | Individual | EU | TAQA | 31.12.2019 | |
| 38027 | RASHEED BANK Al-Rashid Bank Al-Rasheed Bank Historical | P.O. Box 7177, Haifa Street, Bagdad, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 38028 | Abdul Rehman Zahid Abdul Rahman Zahed Historical | Logar province, Kharwar district | Individual | EU | TAQA | 31.12.2019 |
| 38029 | Al Fawwaz Khaled Khaled AL-FAUWAZ Al-Fauwaz A. Khaled Al-Fawwaz Khalid Al Fawaz Abdulrahman H. Khalid Khalid Abd Al-Rahman Hamd Al-Fawaz Al-Fawwaz Khaled Al Fawwaz Khalik Historical | UNITED STATES | Individual | EU | TAQA | 31.12.2019 |
| 38030 | Vazir Al-Haramain Islamic Foundation Vezir Historical | Poturmahala, 64, Travnik, BOSNIA AND HERZEGOWINA Sarajevo, BOSNIA AND HERZEGOWINA | Entity | EU | TAQA | 31.12.2019 |
| 38031 | AL-HARAMAIN, Fondazione islamica Ισλαµικό Ίδρυµα AL-HARAMAIN AL-HARAMAYN Islamic Foundation AL-HARAMAIN Islamic Foundation AL-HARAMAIN Fundação Islâmica Fondation islamique AL-HARAMAIN Historical | SOMALIA | Entity | EU | TAQA | 31.12.2019 |
| 38032 | Mokhtar Bushusha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha Historical | Tunis Via Milano, 38, Spinadesco (CR), ITALY | Individual | EU | TAQA | 31.12.2019 |
| 38033 | Yassine Chekkouri Historical | Safi 7 7th Street, Hay Anas Safi, MOROCCO | Individual | EU | TAQA | 31.12.2019 |
| 38034 | Mieżdunarodnyj Błagotworitielnyj Fond BIF BIF-USA Al-Bir Al-Dawalia Mezhdunarodnyj Blagotvoritel'nyj Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Benevolence International Foundation Historical | PO box 548, Worth, Illinois, 60482, UNITED STATES 8820 Mobile Avenue, 1A, Oak Lawn - Illinois, 60453, UNITED STATES PO box 1937, Khartoum, UNITED STATES BANGLADESH YEMEN Gaza Strip, PALESTINIAN TERRITORY, Occupied 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, UNITED STATES S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, UNITED STATES | Entity | EU | TAQA | 31.12.2019 |
| 38035 | Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques Brougere Historical | Roubaix FRANCE | Individual | EU | TAQA | 31.12.2019 |
| 38036 | Aris Munandar Historical | Sambi, Boyolali, Java | Individual | EU | TAQA | 31.12.2019 |
| 38037 | Abu Zufar Yazid Sufaat Joe Historical | Johor Taman Bukit Ampang, Selangor, MALAYSIA MALAYSIA | Individual | EU | TAQA | 31.12.2019 |
| 38038 | SABALAN COMPANY Historical | Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38039 | Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass Historical | Ghardaia | Individual | EU | TAQA | 31.12.2019 |
| 38040 | SAD IMPORT EXPORT COMPANY Historical | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |