Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 21,141-21,160 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21141 | Kenan YAGHI Kinan YAGHI Kenan Yagi كنان ياغي Kinan Yagi | Salmiya, Hama countryside | Individual | EU | SYR | 21.11.2020 |
| 21142 | Zuhair KHAZIM زهير خزيم Zouhair KHAZIM | Ain al-Tinah Lattakia | Individual | EU | SYR | 21.11.2020 |
| 21143 | Bassam TU’MA بسام طعمة Bassam TOU’MA | Safita | Individual | EU | SYR | 21.11.2020 |
| 21144 | Hassan GHABACHE Hassan GHOBASH Hassan AL-GHABBASH حسن غباشة | Damascus | Individual | EU | SYR | 21.11.2020 |
| 21145 | Ziyad SABBAGH زياد صباغ | Aleppo | Individual | EU | SYR | 21.11.2020 |
| 21146 | حسن قطانة Mohammad Hassan QATANA | Damascus | Individual | EU | SYR | 21.11.2020 |
| 21147 | غسان زامل Ghassan AL-ZAMIL Ghassan AL-ZAMEL Ghassan ZAMEL | Damascus | Individual | EU | SYR | 21.11.2020 |
| 21148 | محمد فايز برشة Mohamad Fayez BARCHA Mohamad Fayez AL-BARSHA Mohamad Fayez AL-BARASHA Mohammad Fayez BARCHA Mohammad Fayez AL-BARSHA Mohammad Fayez AL-BARASHA | Damascus | Individual | EU | SYR | 21.11.2020 |
| 21149 | Malloul HUSSEIN Maloul HUSSEIN Malloul AL-HUSSEIN Maloul AL-HUSSEIN ملول حسين | Al-Hasakah Governorate | Individual | EU | SYR | 21.11.2020 |
| 21150 | Mohammad Samir HADDAD محمد سمير حداد | Tartous | Individual | EU | SYR | 21.11.2020 |
| 21151 | KOREA CHOLSAN GENERAL TRADING CORPORATION CHOLSAN TRADING COMPANY CHOLSON LLC CHKHOLSAN | Russia Tongdaewon District, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 20.11.2020 |
| 21152 | MOKRAN LLC OOO MOKRAN OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN | d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019, Russia Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District, St. Petersburg, Russia | Entity | SDN | DPRK3 | 20.11.2020 |
| 21153 | ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BONYAD MOSTAZAFAN BONYAD MOSTAZAFAN ENGHELAB ESLAMI MOSTAZAFAN FOUNDATION MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION THE FOUNDATION OF THE OPPRESSED IRMF MJF | Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21154 | Amir-Mansour BORGHEI Seyyed Amir Mansour BORGHEI Mansour BORGHEI | Qom County, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 21155 | IRAN ELECTRONIC DEVELOPMENT COMPANY IEDC IRAN ELECTRONIC DEVELOPMENT IRAN ELECTRONIC DEVELOPMENT CO. | Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21156 | Javad GHANA'AT Javad GHANAAT | Amol, Mazandaran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 21157 | Khosro MOKHTARI | Mianeh, East Azerbaijan Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 21158 | SINA ENERGY DEVELOPMENT COMPANY ENERGY GOSTAR SINA COMPANY SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. SEDCO | No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21159 | SINA PAYA SANAT DEVELOPMENT CO. SINA PAYA SANAT GOSTARESH CO. SINAPAD SINA PAYA SANAT DEVELOPMENT COMPANY PJS BONYAD IMPORT AND EXPORT CO PAYA SANAT SINA GOSTARESH PAYA SANAT SINA GOSTARESH PAYASANAT SINA HOLDING SINA SANAT PAYA DEVELOPMENT COMPANY | Unit 61, 3rd Km Karaj Special Road, Tehran, Iran No. 42, 17th Street, Gandhi Avenue, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21160 | Mohammad ESKANDARI | Shahroud, Semnan Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |