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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 31,381-31,400 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31381 | Ali KARAKI Muhammad 'Ali KARAKI AL-FADL, Abu Muhammad KARAKI | Ein Bousewar, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31382 | LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG | Libya | Entity | UN | Al-Qaida | 31.12.2019 |
| 31383 | Muhammad HAYDAR Muhammad Ali HAYDAR Mohamad Ali HAIDAR HAYDAR, Abu Ali | Kabrika, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31384 | Abu Abdullah ibn Umar AL-BARNAWI Ba Idrisa | Maiduguri, Borno State, Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 31385 | Faruq AL-SURI Samir HIJAZI Samir 'Abd al-Latif HIJAZI AL-SHAMI, Abu Hammam AL-SHAMI, Abu Humam AL-'ASKARI, Abu Hammam | Damascus, Syria Syria | Individual | SDN | SDGT | 31.12.2019 |
| 31386 | IRAN SPACE AGENCY | No 57/2, Saie St, Vali E Asr St, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31387 | IRAN SPACE RESEARCH CENTER | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31388 | ASTRONAUTICS RESEARCH INSTITUTE ASTRONAUTICS SYSTEMS RESEARCH CENTER AEROSPACE RESEARCH INSTITUTE | P.O. Box 15875-3885, Tehran, Iran 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31389 | Muhammad Ali Sayid AHMAD Abu Turab al-Canadi Mohammad Ali SAEED | Faisalabad, Punjab Province, Pakistan As Susah, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 31390 | HOKOUL SAL OFFSHORE | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 31391 | TALAQI GROUP TALAQI GROUP LLC TALAQI GROUP FOR TRADE LLC | Sheraton Building, Damascus, Syria Dummar Project al-Jazirah 7 real estate property 18/234, Western Dummar, Damascus, Syria Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259, Damascus, Syria Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar, Damascus, Syria Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259, Damascus, Syria | Entity | SDN | SDGT | 31.12.2019 |
| 31392 | NAGHAM AL HAYAT LTD. NAGHAM AL HAYAT | Building 25 al-Bahdaliyah, Damascus, Syria | Entity | SDN | SDGT | 31.12.2019 |
| 31393 | LOGARCHEO S.A. LOGARCHEO AG | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland | Entity | UN | Iraq | 31.12.2019 |
| 31394 | TAWAFUK LTD TAWAFUK TAWAFUK LLC | Building 507 Public Street Dufa al-Shawk Yalda, Damascus, Syria | Entity | SDN | SDGT | 31.12.2019 |
| 31395 | ALUMIX NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING DOGMOCH DOMAL SAL NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL ALOMEX | Calot Center Sami El Solh Street, Badaro, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 31396 | SAAFARTEX ZONA FRANCA SAS COLLECTION CONCEPT S.A. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. COCO S.A. SAAFARTEX INT. S.A. | CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico, Colombia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31397 | Goran ANDRIC | Serbia | Individual | SDN | GLOMAG | 31.12.2019 |
| 31398 | BLUELANE OVERSEAS SA | Panama City, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31399 | GIRALT | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31400 | CAROIL TRANSPORT MARINE LTD CAROIL TRANSPORT MARINE LIMITED | Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |