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 - 27.08.2025., 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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 28,601-28,620 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28601 | Seifallah Ben HASSINE IYADH, Abou Seif Allah Ben HOCINE Abou AAYADH Sayf Allah 'Umar bin HASSAYN Saifallah Ben HASSINE AL-TUNISI, Abu Ayyad Sayf Allah bin HUSSAYN AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh | - | Individual | SDN | SDGT | 31.12.2019 |
| 28602 | Ahmed Abu KHATTALAH Ahmad BUKHATTALAH | Libya Benghazi, Libya | Individual | SDN | SDGT | 31.12.2019 |
| 28603 | Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU | Darnah, Libya | Individual | SDN | SDGT | 31.12.2019 |
| 28604 | Shaikh Anis Ibrahim KASKAR Anees Ibrahim KASKAR EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees | Mumbai, India Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 28605 | Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD | Mosul, Ninawa Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 28606 | 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI Abdulrhman Mohammed D. ALJAHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI 'Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA' ABU ANAS | Kharj, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 28607 | Victor Ramon NAVARRO CERRANO MEGATEO | San Calixto, Norte de Santander, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28608 | Ziyad AL-NAKHALAH ABU TARIQ | Iran | Individual | SDN | SDGT | 31.12.2019 |
| 28609 | MOHAMMAD YAQOUB محمد يعقوب | Shahjoi District, Zabul Province Janda District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 28610 | Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS | Giyan District, Paktika Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 28611 | Yahya HAQQANI Yaya HAQQANI Yahyah HAQQANI HAROON | Miram Shah, Pakistan The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Miram Shah, NWA, FATA, Pakistan Danda Village, Miram Shah, NWA, FATA, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 28612 | Muhammad Omar ZADRAN Mohammad-Omar JADRAN | Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 28613 | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL | Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 28614 | Pere PUNTI Pedro Punti SANE | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 28615 | TIVA SANAT GROUP TIVA GROUP INDUSTRIES TIVA GROUP TIVA SANAT SHIPBUILDING COMPANY | Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard, Mashhad, Iran Number 4, 11th Narenjestan Pasdaran Avenue, Tehran, Iran Number 3, 12th Narenjestan Pasdaran, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 28616 | TIVA KARA CO. LTD. TIVA KARA GROUP | 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran Number 3, 12th Narenjestan Alley Pasdaran Avenue, Tehran, Iran Miyaneh, Iran Bushehr, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 28617 | TIVA POLYMER CO. | Number 3 12th Narenjestan Street Pasdaran Avenue, Tehran, Iran Miyaneh, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 28618 | TIVA DARYA | Number 3 12 Narenjestan Street Pasdaran Avenue, Tehran, Iran Bushehr, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 28619 | MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی | Tirin Kot District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 28620 | Ali CANKO | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |