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 25,601-25,620 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25601 | Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25602 | 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 |
| 25603 | 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 |
| 25604 | MEED INTERNATIONAL LIMITED | 3 Mandeville Place, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25605 | Abdul Kader Ibrahim MOHAMED | Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25606 | Umid Medhat MUBARAK Umid Midhat MUBARAK | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25607 | 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 |
| 25608 | Karim Dhaidas OMRAN | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25609 | ORIENT SHIPPING LIMITED | Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25610 | PANDORA SHIPPING CO. S.A. | Honduras | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25611 | 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 |
| 25612 | RAJBROOK LIMITED | United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25613 | REYNOLDS AND WILSON, LTD. | 21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25614 | MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن فاضل عايد عاشور الفضلي Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia | Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait | Individual | UN | Al-Qaida | 31.12.2019 |
| 25615 | Hanna RZOOKI | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25616 | Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25617 | T N K FABRICS LIMITED | United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25618 | T.E.G. LIMITED | 3 Mandeville Place, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25619 | T.M.G. ENGINEERING LIMITED | Castle Row, Horticultural Place, Chiswick, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25620 | Aktham TALL | P.O. Box 1318, Amman, Jordan | Individual | SDN | IRAQ2 | 31.12.2019 |