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 28,001-28,020 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28001 | MOHAMMED YUSIP KARIM Abu Walid al Indunisi Zidni Elma Udtadz Syaifudin Mohammad Yusef Karim Faiz Muh Saifudin Kembar Khalid Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Ustadz Faiz Saifudin Faiz Kholid Faiz Abdullah Faiz Fauz Faturohman | Syrian Arab Republic | Individual | UN | Al-Qaida | 31.12.2019 |
| 28002 | TC SHIPPING COMPANY LIMITED | Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, Cyprus | Entity | SDN | IRAN | 31.12.2019 |
| 28003 | MEHRAN SHIPPING COMPANY LIMITED | Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, Cyprus | Entity | SDN | IRAN | 31.12.2019 |
| 28004 | MERSAD SHIPPING COMPANY LIMITED | Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, Cyprus | Entity | SDN | IRAN | 31.12.2019 |
| 28005 | SAMAN SHIPPING COMPANY LIMITED | Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, Cyprus | Entity | SDN | IRAN | 31.12.2019 |
| 28006 | ASAN SHIPPING ENTERPRISE LIMITED | 85 St. John Street, Valletta, VLT 1165, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 28007 | SARV SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 28008 | SEPID SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 28009 | SIMA SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 28010 | SINA SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 28011 | CASPIAN MARITIME LIMITED | Fortuna Court Block B 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus | Entity | SDN | IRAN | 31.12.2019 |
| 28012 | DAWOOD IBRAHIM KASKAR Dawood Ebrahim Sheikh Dawood Hassan Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Kaskar Dawood Hasan Shaikh Mohd Ismail Abdul Rehman Dowood Hassan Shaikh Ibrahim Dawood Bhai Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Hizrat Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab | Karachi, Pakistan House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Kher, Ratnagiri, Maharashtra | Individual | UN | Al-Qaida | 31.12.2019 |
| 28013 | MINAB SHIPPING COMPANY LIMITED MIGHAT SHIPPING COMPANY LIMITED | Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, Cyprus | Entity | SDN | IRAN | 31.12.2019 |
| 28014 | PARS PETROCHEMICAL SHIPPING COMPANY | 1st Floor, No. 19 Shenasa Street Vali E Asr Avenue, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 28015 | DENA TANKERS FZE | Free Zone P.O. Box 5232, Fujairah, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |
| 28016 | Hossein TANIDEH | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 28017 | CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION CITC TECHNOLOGY COOPERATION OFFICE TCO OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES POSIS OSIS | Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 28018 | PETRO SUISSE INTERTRADE COMPANY SA | 6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland | Entity | SDN | IRAN | 31.12.2019 |
| 28019 | HONG KONG INTERTRADE COMPANY | Hong Kong | Entity | SDN | IRAN | 31.12.2019 |
| 28020 | NOOR ENERGY (MALAYSIA) LTD. | Labuan, Malaysia | Entity | SDN | IRAN | 31.12.2019 |