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 - 21.08.2025., 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 - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 26,101-26,120 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26101 | AL-HARAMAIN : ALBANIA BRANCH | Ifran Tomini street, #58, Tirana, Albania | Entity | SDN | SDGT | 31.12.2019 |
| 26102 | AL-HARAMAIN : BANGLADESH BRANCH | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh | Entity | SDN | SDGT | 31.12.2019 |
| 26103 | AL-HARAMAIN : ETHIOPIA BRANCH | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | Entity | SDN | SDGT | 31.12.2019 |
| 26104 | AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID | Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands | Entity | SDN | SDGT | 31.12.2019 |
| 26105 | Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz AL-AQIL Aqeel Abdulaziz A. ALAQEEL | Unaizah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 26106 | MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی Masud Azhar Wali Adam Isah Wali Adam Esah | Bahawalpur, Punjab Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 26107 | Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI | Ogaden Region, Ethiopia | Individual | SDN | SDGT | 31.12.2019 |
| 26108 | Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad BARAKAT HAJJ AS'AD AHMAD | Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil Rua Silva Jardim 290, Foz do Iguacu, Brazil Arrecife Apartment Building, Iquique, Chile Apartment 111, Panorama Building, Iquique, Chile Piribebuy Y A. Jara, Ciudad del Este, Paraguay Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 26109 | CASA APOLLO | Galeria Page, Ciudad del Este, Paraguay | Entity | SDN | SDGT | 31.12.2019 |
| 26110 | BARAKAT IMPORT EXPORT LTDA | Iquique, Chile | Entity | SDN | SDGT | 31.12.2019 |
| 26111 | Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed DARRAJI | via Belotti, n. 16, Busto Arsizio, Varese, Italy Menzel Bouzelfa, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 26112 | Imed Ben Bechir Ben Hamda JAMMALI | via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 26113 | Habib Ben Ahmed LOUBIRI Habib Ben Ahmed AL-LOUBIRI | via Brughiera, n. 5, Castronno, Varese, Italy Menzel Temime, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 26114 | Chabaane Ben Mohamed TRABELSI | via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 26115 | Savo KRUNIC Savko KRUNIC | Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
| 26116 | Mile PEJCIC Mile PEJICIC | SuhoPolje, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
| 26117 | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي Abdal Al-Hadi Al-Iraqi Abd Al-Hadi Al-Iraqi Abu Abdallah Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abu Ayub | Mosul | Individual | UN | Al-Qaida | 31.12.2019 |
| 26118 | MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد | Ghazni Province Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 26119 | Zoran PETRIC | Banovici, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
| 26120 | Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV | Dushanbe, Tajikistan | Individual | SDN | DRCONGO | 31.12.2019 |