Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
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
Showing 221-240 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 221-240 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA INVESTMENT AND INTERNATIONAL TRADING ALFA TRADING COMPANY | P.O. Box 910606, Amman, 11191, JORDAN | Entity | EU | IRQ | 31.12.2019 |
| 222 | Roodi Slewa Rudi Slaiwah Rudi Saliwa Rudi Untaywan Slaywah | - | Individual | EU | IRQ | 31.12.2019 |
| 223 | Adib Sha’ban Adib Shaban Adib Shaban Al-Ani | Individual | EU | IRQ | 31.12.2019 | |
| 224 | Munir A Mamduh Awad Munir Al Qubaysi Munir Al-Kubaysi Munir Awad Muneer Al-Kubaisi | Heet SYRIAN ARAB REPUBLIC | Individual | EU | IRQ | 31.12.2019 |
| 225 | Ahmed Sultan Hasan Ahmed S. Adnan Adnan S. Hasan Ahmed | Amman, JORDAN | Individual | EU | IRQ | 31.12.2019 |
| 226 | Al-Haramain (Afghanistan branch) | AFGHANISTAN | Entity | EU | TAQA | 31.12.2019 |
| 227 | SELSELAT AL-THAHAB سلسلة الذهب للصرافة Silsilet al Thahab Selselat al Thahab For Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq Al-Abbas Street, Karbala, Iraq | Entity | UN | Al-Qaida | 31.12.2019 |
| 228 | Al-Haramain (Ethiopia branch) | Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA | Entity | EU | TAQA | 31.12.2019 |
| 229 | SECOND ECONOMIC COMMITTEE | Kangdong, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 230 | SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 231 | Logarcheo AG Logarcheo S.A. | Chemin du Carmel, Le Paquier-Montbarry, 1661, SWITZERLAND | Entity | EU | IRQ | 31.12.2019 |
| 232 | IDLEB COMPANY FOR SPINNING | P.O. Box 9, Idleb, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 233 | Al-Haramain (Bangladesh branch) | House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH | Entity | EU | TAQA | 31.12.2019 |
| 234 | Aviatrans Establishment Aviatrans Anstalt | Ruggell, LIECHTENSTEIN | Entity | EU | IRQ | 31.12.2019 |
| 235 | Al Wasel and Babel General Trading LLC | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES Villa in the Harasiyah area, Baghdad, IRAQ Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES Rashidiya, 638, Dubai, UNITED ARAB EMIRATES | Entity | EU | IRQ | 31.12.2019 |
| 236 | Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Bushair Trading Company, Ltd Al-Bashir Trading Company, Ltd | Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 237 | Al-Haramain (Albanian branch) | Irfan Tomini Street, 58, Tirana, ALBANIA | Entity | EU | TAQA | 31.12.2019 |
| 238 | Al-Arabi Trading Company | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ Hai Babil, Lane 11, District 929, Baghdad, IRAQ P.O. Box 2337, Alwiyah, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 239 | MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI محرز بن محمود بن ساسي العمدوني Fabio Fusco Mohamed Hassan Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Abu Thale | Italy Asima-Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 240 | Intissar Al-Ubaydi | IRAQ | Individual | EU | IRQ | 31.12.2019 |