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.
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.
Subjects
Showing 26,181-26,200 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26181 | IRAQI FREIGHT SERVICES LIMITED | United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 26182 | IRAQI TRADE CENTER | Dubai, United Arab Emirates | Entity | SDN | IRAQ2 | 31.12.2019 |
| 26183 | JARACO S.A. SOKTAR TRADACO S.A. | 45 Route de Frontenex, Geneva, CH-1207, Switzerland | Entity | SDN | IRAQ2 | 31.12.2019 |
| 26184 | Latif Nusayyif JASIM Latif Nassif JASSEM | Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26185 | Hana Paul JON | 19 Tudor House, Windsor Way, Brook Green, London, United Kingdom | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26186 | George JUME'AN | P.O. Box 1318, Amman, Jordan | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26187 | Labeed A. KARAGHULLY | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26188 | KEENCLOUD LIMITED | 11 Catherine Place, Westminister, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 26189 | Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26190 | 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 |
| 26191 | 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 |
| 26192 | MEED INTERNATIONAL LIMITED | 3 Mandeville Place, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 26193 | Abdul Kader Ibrahim MOHAMED | Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26194 | Umid Medhat MUBARAK Umid Midhat MUBARAK | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26195 | 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 |
| 26196 | Karim Dhaidas OMRAN | Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26197 | ORIENT SHIPPING LIMITED | Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines | Entity | SDN | IRAQ2 | 31.12.2019 |
| 26198 | PANDORA SHIPPING CO. S.A. | Honduras | Entity | SDN | IRAQ2 | 31.12.2019 |
| 26199 | 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 |
| 26200 | RAJBROOK LIMITED | United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |