Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 19,481-19,500 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19481 | Abu Jihad TNT Emraan Ali | Rio Claro UNITED STATES #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO | Individual | EU | UNLI TAQA | 26.11.2021 |
| 19482 | EMRAAN ALI Abu Jihad TNT | Rio Claro United States of America #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago | Individual | UN | Al-Qaida | 25.11.2021 |
| 19483 | TRANSADRIA LTD | Evagora Pallikaridi, 11, Argaka, 8873, Paphos, Cyprus | Entity | SDN | PEESA-EO14039 | 24.11.2021 |
| 19484 | LAMANTIN MARLIN | - | Vessel | SDN | PEESA-EO14039 RUSSIA-EO14024 | 24.11.2021 |
| 19485 | Sanaullah GHAFARI Shahab AL-MUHAJIR | Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 19486 | Sultan Aziz AZAM | Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 19487 | Maulawi RAJAB Maulawi Rajab SALAHUDIN | Afghanistan Paghman District, Kabul Province, Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 19488 | Ismatullah KHALOZAI Asmatullah KHALOUZAI KHEL, Sher Omar | Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan Kabul City, Kabul District, Kabul Province, Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 19489 | Saleh Mesfer ALSHAER ABU YASSER Saleh Mesfer Saleh ALSHAER Salih Misfer AL-SHAER Saleh AL-SHAER | Razih District, Saada Governorate, Yemen Sana'a, Yemen | Individual | SDN | YEMEN | 19.11.2021 |
| 19490 | Mostafa SARMADI | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 19491 | Hosein Akbari NODEH | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 19492 | Seyyed Mohammad Hosein Musa KAZEMI ZAMANI, Hosein | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 19493 | Sajjad KASHIAN NABAVI, Kiarash | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 19494 | Seyyed Mehdi Hashemi TOGHROLJERDI HASHEMI, Seyyed Mehdi | Iran | Individual | SDN | ELECTION-EO13848 | 19.11.2021 |
| 19495 | EMENNET PASARGAD IMANNET PASARGAD | Tehran, Iran | Entity | SDN | ELECTION-EO13848 | 19.11.2021 |
| 19496 | Luis Angel MONTENEGRO ESPINOZA | Esteli, Nicaragua Planes De Puntaldia Casa #16, Managua, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 19497 | MINISTERIO PUBLICO DE NICARAGUA | Km 4 Carretera a Masaya, Managua, Nicaragua | Entity | SDN | NICARAGUA-NHRAA NICARAGUA | 16.11.2021 |
| 19498 | Mohamed Mohamed FARRARA LASHTAR Mohamed Mohamed FERRARA LASHTAR Mohammed Mohammed FERRARA LASHTAR | Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 19499 | Sadrach ZELEDON ROCHA | Nicaragua Matagalpa, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |
| 19500 | Leonidas Nicolas CENTENO RIVERA | Nicaragua Jinotega, Nicaragua | Individual | SDN | NICARAGUA | 16.11.2021 |