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 27,521-27,540 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27521 | 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 |
| 27522 | 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 |
| 27523 | 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 |
| 27524 | Milad JAFARI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27525 | Mohammad Javad JAFARI | Number 7 Daftari Dawudieh Shariati Avenue, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27526 | Mahin FALSAFI | Tehran, Iran Number 7 Daftari Dawudieh Shariati Avenue, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27527 | Mani JAFARI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27528 | Muammer Kuntay DURANSOY | Eskisehir, Turkey | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27529 | Cagri DURANSOY | Kadikoy, Turkey | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27530 | Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad HAQQANI | Peshawar, Pakistan Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Kayla Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Sarana Zadran Village, Paktia, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 27531 | Said Jan 'ABD AL-SALAM Sa'id Jan 'ABD-AL-SALAM Qazi 'ABDALLAH Qazi ABDULLAH Ibrahim WALID Dilawar Khan ZAIN KHAN Qasi SA'ID JAN Said JHAN Farhan KHAN Aziz CAIRO NANGIALI | - | Individual | SDN | SDGT | 31.12.2019 |
| 27532 | MAXIME HAUCHARD Abou Abdallah al Faransi | Syrian Arab Republic Saint Aubin les Elbeuf, Normandy | Individual | UN | Al-Qaida | 31.12.2019 |
| 27533 | Remzi KARTAL | Van, Dibekozu, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 27534 | Cemil BAYIK | Hazar, Elazig, Turkey Keban, Elazig, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 27535 | Duran KALKAN Selahattin ERDEM | Adana, Tufanbeyli, Turkey Derik, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 27536 | Sabri OK | Adiyaman, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 27537 | Adem UZUN | Kirsehir, Boztepe, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 27538 | GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC | P.O. Box 56351, Dubai, United Arab Emirates Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira, Dubai, United Arab Emirates Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen, Dubai, United Arab Emirates Gargash Center, Shop No 114, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 27539 | NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER NAWI ANSARI LTD NEW ANSARI COMPANY | Shop No. 93, 1st Floor Sarai Shahzada Market, Kabul, Afghanistan Pul-i-Baghe Omomee Shahzada Money Market, Kabul, Afghanistan Shahr-i-Naw, Kabul, Afghanistan 2nd Floor, Soraj Nazeer Market Shop No. 30-301, Kabul, Afghanistan 1st Street, Madat Intersection Sharif Market, Kandahar, Afghanistan Afghan United Bank Building, Hayratan, Afghanistan Afghan United Bank Building, Hairatan, Afghanistan Herat New City, Behzad Intersection Next to 10th Intersection, Herat, Afghanistan Jalalabad, Afghanistan 30 Meters Street Sharif, Nimroz, Afghanistan Spin Boldak, Kandahar, Afghanistan Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 27540 | NEW ANSARI LTD | Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan Kandahar, Afghanistan Helmand, Afghanistan Farah, Afghanistan Nimroz, Afghanistan Urozgan, Afghanistan Herat, Afghanistan Badghis, Afghanistan Mazar-i-Sharif, Afghanistan Qundoz, Afghanistan Jalalabad, Afghanistan Ghanzi, Afghanistan Ghazni, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |