Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 22,181-22,200 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22181	#22181 Name: Mohammed Ali DURGHAM Muhammad Ali DURGHAM Mohammad Ali DURGHAM محمد علي	-	Individual	EU	SYR	31.12.2019
22182	#22182 Name: Na’im Jasem SULEIMAN Naaim Jasem SULEIMAN Naim Jasem SULEIMAN Naeem Jasem SULEIMAN Naaeem Jasem SULEIMAN Na’eem Jasem SULEIMAN نعيم جاسم سليمان		Individual	EU	SYR	31.12.2019
22183	#22183 Name: Jihad Mohammed SULTAN Jihad Mohamed SULTAN Jihad Mohammad SULTAN Jihad Muhammad SULTAN جهاد محمد سلطان	-	Individual	EU	SYR	31.12.2019
22184	#22184 Name: Bader AQEL بدر عاقل	-	Individual	EU	SYR	31.12.2019
22185	#22185 Name: Mohamed MA'RUF Mohamed MAAROUF Mohamed MAARUF Muhammad MAARUF Mohammad MAARUF Mohammed MAARUF محمد معروف Mohammad MAAROUF Muhammad MAAROUF Mohammed MAAROUF Mohammad MA'RUF Muhammad MA'RUF Mohammed MA'RUF	-	Individual	EU	SYR	31.12.2019
22186	#22186 Name: AERO-CARIBBEAN AEROCARIBBEAN AIRLINES	Havana, Cuba	Entity	SDN	CUBA	31.12.2019
22187	#22187 Name: Yousef ISMAIL Yousef ISMAEL يوسف إسماعيل	-	Individual	EU	SYR	31.12.2019
22188	#22188 Name: Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co.	No. 84, Vozara St.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
22189	#22189 Name: Ali DAWWA علي	-	Individual	EU	SYR	31.12.2019
22190	#22190 Name: Wafiq NASSER Wafeeq NASSER وفيق ناصر	-	Individual	EU	SYR	31.12.2019
22191	#22191 Name: T.E.M. Co. Turbine Engineering Manufacturing TEM	Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
22192	#22192 Name: Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB Mahmoud AL-KHATTIB محمود الخطيب	-	Individual	EU	SYR	31.12.2019
22193	#22193 Name: Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Muhammad Heikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hikmat IBRAHIM محمد حكمت إبراهيم	-	Individual	EU	SYR	31.12.2019
22194	#22194 Name: AVIA IMPORT ANGLO-CARIBBEAN CO., LTD.	Ibex House, The Minories, London, EC3N 1DY, United Kingdom	Entity	SDN	CUBA	31.12.2019
22195	#22195 Name: Nasser AL-ALI Nasr al-Ali Naser AL-ALI ناصر العلي	-	Individual	EU	SYR	31.12.2019
22196	#22196 Name: Rosmachin	Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
22197	#22197 Name: Amir Ali Haji ZADEH Amir Ali HAJIZADEH	-	Individual	EU	IRN	31.12.2019
22198	#22198 Name: ABDULQADER MOHAMMED AL-BAGHDADI	Tunisia	Individual	UN	Libya	31.12.2019
22199	#22199 Name: BNC NATIONAL BANK OF CUBA BANCO NACIONAL DE CUBA	Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
22200	#22200 Name: Monir Chouka Abu Adam	Bonn	Individual	EU	TAQA	31.12.2019