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 25,621-25,640 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25621 | TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO. | Musherfeh, P.O. Box 766, Zarka, Jordan | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25622 | TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G. | Centric House 390/391, Strand, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25623 | TIGRIS TRADING, INC. | 2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25624 | TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS | San Lorenzo, Honduras | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25625 | HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha | Faisalabad | Individual | UN | Al-Qaida | 31.12.2019 |
| 25626 | U.I. INTERNATIONAL | United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25627 | Yousuf ZAHRAN | P.O. Box 1318, Amman, Jordan | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25628 | Akram ZAINAL | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25629 | WHALE SHIPPING LTD. | c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25630 | A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES | 3 Mandeville Place, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25631 | Abbas Khalaf KUNFUTH | House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25632 | Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI | Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25633 | BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC | Iraq 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District Dubai, United Arab Emirates | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25634 | MELFI MARINE CORPORATION S.A. MELFI MARINE S.A. | Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja, Habana, Cuba Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja, Habana, Cuba Oficios 104 Havana Vieja, Havana, Cuba Oficina 7, Edificio Senorial Calle 50 Apartado 31, Panama City, 5, Panama | Entity | SDN | CUBA | 31.12.2019 |
| 25635 | Soliman AL-BUTHE Soliman AL-BATAHAI Soliman AL-BATHI Suliman Hamd Suleiman AL-BUTHE Soliman H.S. AL BUTHI | Cairo, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 25636 | ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad | Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia | Individual | UN | Al-Qaida | 31.12.2019 |
| 25637 | AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | B/P: 1652, Moroni, Comoros | Entity | SDN | SDGT | 31.12.2019 |
| 25638 | ISLAMIC AFRICAN RELIEF AGENCY IARA ISLAMIC RELIEF AGENCY AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA ISLAMIC AMERICAN RELIEF AGENCY ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA | 201 E. Cherry Street, Suite D, Columbia, 65205, MO, United States | Entity | SDN | SDGT | 31.12.2019 |
| 25639 | Mohammed Ibrahim SULAIMAN Mohammed Ibrahim SULIMAN Mohamed Ibrahim SULEIMAN | House Number 27 Block Number 29 Manishia District, Khartoum, Sudan P.O. Box 3372, Khartoum, Sudan | Individual | SDN | SDGT | 31.12.2019 |
| 25640 | Jaffar Ahmad Abdullah MAKKI | Sudan | Individual | SDN | SDGT | 31.12.2019 |