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 26,321-26,340 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26321 | NATIONAL IRANIAN OIL COMPANY NIOC | Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501, Tehran, Iran National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran | Entity | SDN | IRAN IFCA IFSR SDGT | 31.12.2019 |
| 26322 | NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE COMPANY LTD | 41, 1st Floor International House The Parade, St Helier, JE2 3QQ, Jersey Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 26323 | NAFTIRAN INTERTRADE CO. (NICO) SARL NICO | 6, Avenue de la Tour-Haldimand, Pully, 1009, VD, Switzerland | Entity | SDN | IRAN | 31.12.2019 |
| 26324 | Fritz Martin GELOWICZ Abdullah GELOWICZ Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ BENZL Robert KONARS Markus GEBERT | Munich, Germany Liege, Belgium Boefinger Weg 20, Ulm, 89075, Germany Eberhardstrasse 70, Ulm, 89073, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 26325 | Adem YILMAZ | Bayburt, Turkey Sudliche Ringstrasse 133, Langen, 63225, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 26326 | ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud | Algeria Meftah, Wilaya of Blida | Individual | UN | Al-Qaida | 31.12.2019 |
| 26327 | WAAD PROJECT WA'ID COMPANY WA'ED ORGANIZATION WAAD WAED WA'D PROJECT AL-WAAD AL-SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB 'MASHURA WAAD LAADAT AL-AAMAR WAAD PROJECT FOR RECONSTRUCTION WA'AD AS SADIQ | Harat Hurayk, Lebanon Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 26328 | TAMIL FOUNDATION | 517 E. Oldtown Road, Cumberland, 21502, MD, United States | Entity | SDN | SDGT | 31.12.2019 |
| 26329 | FREE LIFE PARTY OF KURDISTAN KURDISTAN FREE LIFE PARTY PARTY OF FREE LIFE OF KURDISTAN PARTIYA JIYANA AZAD A KURDISTANE PEJAK PEZHAK PJAK | Qandil Mountain, Irbil Governorate, Iraq Razgah, Iran | Entity | SDN | SDGT | 31.12.2019 |
| 26330 | Abdul HAQ Abdul HEQ ABUDUHAKE Abdulheq JUNDULLAH AL-HAQ, 'Abd Maimaitiming MAIMAITI Memetiming MEMETI Memetiming AXIMU Memetiming QEKEMAN Maimaiti IMAN Maiumaitimin MAIMAITI SAIMAITI, Abdul Muhammad Ahmed KHALIQ MUHELISI QERMAN SAIFUDING | Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China | Individual | SDN | SDGT | 31.12.2019 |
| 26331 | Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI AMINULLAH, Shaykh AMINULLAH, Sheik Abu Mohammad Aminullah PESHAWARI Shaykh Aminullah AL-PESHAWARI Abu Mohammad Amin BISHAWRI Abu Mohammad Shaykh Aminullah AL-BISHAURI Shaykh Abu Mohammed Ameen AL-PESHAWARI SHAYKH AMEEN Niaz MUHAMMAD Niaz Muhammad Muhammada GUL AL-PAKISTANI | Shunkrai village, Sarkani District, Konar Province, Afghanistan Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan House number T-876 Galli Mohallah Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 26332 | Abdul Qadeer KHAN Hayder ZAMAN | Bhopal, India | Individual | SDN | NPWMD | 31.12.2019 |
| 26333 | Muhammad FAROOQ | - | Individual | SDN | NPWMD | 31.12.2019 |
| 26334 | SIMON GATWECH DUAL Simon Gatwich Dual Simon Getwech Dual Simon Gatwec Duel Simon Gatweach Simon Gatwick Simon Gatwech Simon Garwich General Gaduel Dhual | Jonglei State, Sudan/South Sudan Akobo, Jonglei State Uror County, Jonglei State Jonglei State, Sudan Jonglei State, South Sudan | Individual | UN | SouthSudan | 31.12.2019 |
| 26335 | Peter GRIFFIN | Oxford, United Kingdom | Individual | SDN | NPWMD | 31.12.2019 |
| 26336 | Paul Nicholas GRIFFIN | - | Individual | SDN | NPWMD | 31.12.2019 |
| 26337 | Selim ALGUADIS | Turkey | Individual | SDN | NPWMD | 31.12.2019 |
| 26338 | Kursad Zafer CIRE Kursat Zafer CIRE | Germany | Individual | SDN | NPWMD | 31.12.2019 |
| 26339 | Gotthard LERCH | Germany Kreuzbergstrasse 4 9472 Grabs, St Gallen Canton, Switzerland | Individual | SDN | NPWMD | 31.12.2019 |
| 26340 | Daniel GEIGES | Lachen, Switzerland | Individual | SDN | NPWMD | 31.12.2019 |