Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 24,841-24,860 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24841	#24841 Name: SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman ABOU SOULEIMAN ABDULLAH ABDALLAH ABU ABDULLAH	Oran 78 Boulevard Bezghoud Mustapha, Oran, Algeria No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria	Individual	UN	Al-Qaida	31.12.2019
24842	#24842 Name: IRAQI FREIGHT SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24843	#24843 Name: IRAQI TRADE CENTER	Dubai, United Arab Emirates	Entity	SDN	IRAQ2	31.12.2019
24844	#24844 Name: JARACO S.A. SOKTAR TRADACO S.A.	45 Route de Frontenex, Geneva, CH-1207, Switzerland	Entity	SDN	IRAQ2	31.12.2019
24845	#24845 Name: Latif Nusayyif JASIM Latif Nassif JASSEM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24846	#24846 Name: Hana Paul JON	19 Tudor House, Windsor Way, Brook Green, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24847	#24847 Name: George JUME'AN	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24848	#24848 Name: Labeed A. KARAGHULLY	Iraq	Individual	SDN	IRAQ2	31.12.2019
24849	#24849 Name: KEENCLOUD LIMITED	11 Catherine Place, Westminister, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24850	#24850 Name: Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL	Iraq	Individual	SDN	IRAQ2	31.12.2019
24851	#24851 Name: Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ	14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt	Individual	SDN	IRAQ2	31.12.2019
24852	#24852 Name: RUSTAM MAGOMEDOVICH ASELDEROV Рустам Магомедович Асельдеров Abu Muhammad (original script: Абу Мухаммад) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Muhamadmuhtar (original script: Мухамадмухтар) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Muhamadmuhtar (original script: Мухамадмухтар) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Muhamadmuhtar (original script: Мухамадмухтар)	Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia	Individual	UN	Al-Qaida	31.12.2019
24853	#24853 Name: MEED INTERNATIONAL LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24854	#24854 Name: Abdul Kader Ibrahim MOHAMED	Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China	Individual	SDN	IRAQ2	31.12.2019
24855	#24855 Name: Umid Medhat MUBARAK Umid Midhat MUBARAK	Iraq	Individual	SDN	IRAQ2	31.12.2019
24856	#24856 Name: Saalim NAMAN Sam NAMAN	P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom Iraq Amman, Jordan 5903 Harper Road, Solon, OH, United States 3343 Woodview Lake Road, West Bloomfield, MI 48323, 48323, MI, United States	Individual	SDN	IRAQ2	31.12.2019
24857	#24857 Name: Karim Dhaidas OMRAN	Iraq	Individual	SDN	IRAQ2	31.12.2019
24858	#24858 Name: ORIENT SHIPPING LIMITED	Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines	Entity	SDN	IRAQ2	31.12.2019
24859	#24859 Name: PANDORA SHIPPING CO. S.A.	Honduras	Entity	SDN	IRAQ2	31.12.2019
24860	#24860 Name: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.	Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019