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 38,121-38,140 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 38121 | Asil Sami Mohammad Madhi Tabrah Asil Tabra Historical | Individual | EU | IRQ | 31.12.2019 | |
| 38122 | Al-Haramain (Netherlands branch) Stichting Al Haramain Humanitarian Aid Historical | Jan Hanzenstraat, 114, Amsterdam, 1053 SV, NETHERLANDS | Entity | EU | TAQA | 31.12.2019 |
| 38123 | Saher Burhan Al-Deen Sahir Burhan Sahir Berhan Sahir Barhan Historical | Baghdad, IRAQ UNITED ARAB EMIRATES | Individual | EU | IRQ | 31.12.2019 |
| 38124 | Mackie Hmodat Maki Al-Hamadat Maki Mustafa Hamudat Macki Hamoudat Mustafa Maki Hamudat Historical | Mosul, IRAQ | Individual | EU | IRQ | 31.12.2019 |
| 38125 | Imad Ben Bechir Ben Hamda Al-Jammali Historical | Menzel Temime 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, TUNISIA | Individual | EU | TAQA | 31.12.2019 |
| 38126 | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Historical | - | Entity | UN | Iran | 31.12.2019 |
| 38127 | Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib Ben Ahmed Al-Loubiri Historical | Menzel Temime UNKNOWN Salam Marnaq Ben Arous district, Sidi Mesoud, TUNISIA | Individual | EU | TAQA | 31.12.2019 |
| 38128 | Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Institución benéfica Al Harammein Al Masjed Al-Aqsa Historical | Bihacka St., 14, Sarajevo, BOSNIA AND HERZEGOWINA Potur mahala St., 64, Travnik, BOSNIA AND HERZEGOWINA Zenica, BOSNIA AND HERZEGOWINA | Entity | EU | TAQA | 31.12.2019 |
| 38129 | Muhsin Fadhil ‘Ayyid al Fadhli Abu Majid Samiyah Abu Samia Muhsin Fadil Ayid Ashur al Fadhli Muhsin Fadhil Ayed Ashour Al-Fadhli Historical | Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT | Individual | EU | TAQA | 31.12.2019 |
| 38130 | Thoriquddin Abu Thorik Thoriquidin Toriquddin Thoriquiddin Abu Rusdan Rusydan Rusjan Rusdjan Abu Thoriq Historical | Kudus, Central Java | Individual | EU | TAQA | 31.12.2019 |
| 38131 | Aris Sumarsono Zulkarnan Murshid Ustad Daud Zulkarnaen Aris Sunarso Zulkarnaen Arif Sunarso Zulkarnin Zulkarnain Historical | Gebang village, Masaran, Sragen, Central Java | Individual | EU | TAQA | 31.12.2019 |
| 38132 | SHAHID KARRAZI INDUSTRIES Historical | Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38133 | SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries Historical | Southeast Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38134 | Abu Jihad Abu Al-Khayr Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan Historical | Kafr Al-Shaykh | Individual | EU | TAQA | 31.12.2019 |
| 38135 | Abu Usama Rif’at Salim Zaki Ezat Zaki Ahmed Historical | Zaqazig Sharqiyah | Individual | EU | TAQA | 31.12.2019 |
| 38136 | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Historical | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38137 | Salahudin Abu Musab Isnilun Hapilun Isnilon Hapilun Isnilon Totoni Hapilon Tuan Isnilon Historical | Bulanza, Lantawan, Basilan Basilan, PHILIPPINES Lanao del Sur, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 38138 | Khalil Ibrahim al-Zahiri Ibrahim Mohamed Khalil Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Historical | Mosul Baghdad Dayr Az-Zawr Refugee shelter Alte Ziegelei, Mainz, 55128, GERMANY | Individual | EU | TAQA | 31.12.2019 |
| 38139 | Abu Fatih Ibnu Thoyib Ibnu Toyib Abdullah Anshori Abu Fathi Historical | Pacitan, East Java | Individual | EU | TAQA | 31.12.2019 |
| 38140 | Adam Yacoub Adam SHAREIF Adam Yacub Shant Historical | El-Fasher | Individual | EU | SDN | 31.12.2019 |