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 - 16.05.2025., 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): 2025.05.15 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | 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.
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Subjects
Showing 26,201-26,220 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26201 | Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH | Beirut, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |
| 26202 | Hassan AYASH Mahmoud Hassan AYACHE | Miziara, Lebanon Beirut, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |
| 26203 | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي | Iraq | Individual | UN | Iraq | 31.12.2019 |
| 26204 | Ayman Saied JOUMAA Aiman JOUMAA Eiman JOUMAA Aymen JOMAA Aymen JOUMHA Aymen Saeid JOMAA Aiman Said JOMAA KHARFAN | Al Karouan, Lebanon Barranquilla, Colombia Lebanon Maicao, Colombia Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 26205 | JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO | Beirut, Lebanon Maicao, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 26206 | PHENICIA SHIPPING OFFSHORE SARL | Beirut, Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 26207 | ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE | Sarafand, Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 26208 | HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO AYASH XCHANGE CO. AYASH EXCHANGE COMPANY SARL MAKDESSI SAYRAFI COMPANY HASSANE AYASH EXCHANGE CO. SARL HASSAN AYACH EXCHANGE | Madame Curie St. Hamra St., Beirut, Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 26209 | GOLDI ELECTRONICS S.A. | Colon, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 26210 | NEW LINE EXCHANGE TRUST CO. | 2901 Omar and Khaled Richani Building, Beirut, Lebanon 2901 Icaria, Ras Beirut, Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 26211 | MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA | Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26212 | STEP A.S. STEP ISTANBUL STANDART TEKNIK PARCA SAN VE TIC A.S. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY STEP S.A. | DES San. Sitesi A13 Blok No. 4 Y. Dudullu, Istanbul, 81260, Turkey Bahariye Cad. No. 44 K6, Kadikoy, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26213 | MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. MULTIMAT TEHRAN | Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26214 | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Ali Thafir Abdallah | Mosul, Iraq Az Zabadani, Syrian Arab Republic Al-Owja | Individual | UN | Iraq | 31.12.2019 |
| 26215 | CARVANA COMPANY | Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, 1516674311, Iran 1st Apadana St. Number 478, Esfahan, 81658, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26216 | MACHINE PARDAZAN CO. MACHINE PARDAZAN LTD. MACHINE PARDAZAN CO. LTD. | Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, Iran Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1, Tehran, Iran No. 7, Daftari Ave. Zafar St. Shariati St., Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26217 | Milad JAFARI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 26218 | Mohammad Javad JAFARI | Number 7 Daftari Dawudieh Shariati Avenue, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 26219 | Mahin FALSAFI | Tehran, Iran Number 7 Daftari Dawudieh Shariati Avenue, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 26220 | Mani JAFARI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |