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 31,441-31,460 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31441 | Hossein DEHGHAN Hossein DEHGHAN POUDEH | Poudeh, Isfahan, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31442 | Vahid HAGHANIAN | Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31443 | Gholamali HADDAD-ADEL Gholam-Ali HADDADADEL Gholam-Ali HADDAD ADEL Gholamali HADDAD ADEL | Tehran, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31444 | Mojtaba KHAMENEI Sayyed Mojtaba Hosseini KHAMENEI | Mashhad, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31445 | MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah AFGHAN SERVICE BUREAU | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 31446 | ARMED FORCES GENERAL STAFF AFGS GENERAL STAFF OF IRANIAN ARMED FORCES | Iran | Entity | SDN | IRAN-EO13876 | 31.12.2019 |
| 31447 | Mohammad BAGHERI Mohammad BAGHERI AFSHORDI Mohammad Hossein BAQERI Mohammed BAGHERI | Tehran, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31448 | Gholam Ali RASHID Gholamali RASHID | Dezful, Iran Iran | Individual | SDN | IRAN-EO13876 | 31.12.2019 |
| 31449 | Nestor Neptali BLANCO HURTADO | Miranda, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 31450 | Amadou KOUFFA Hamadou KOUFFA Hamadoun KOUFFA BARRY, Amadou | Mali | Individual | SDN | SDGT HOSTAGES-EO14078 | 31.12.2019 |
| 31451 | Ismail BAYALTUN Ismail Halil BAYALTUN | Dunya Is Mer, Gaziantep, Turkey No:/A Atlikonak, Sanliurfa, 63000, Turkey Akcakale, Turkey Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 31452 | Ahmet BAYALTUN | Turkey Akcakale, Turkey Atlikonak Mahallesi Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 31453 | ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN | No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center 2nd Floor, Sanliurfa, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 31454 | NEJAAT SOCIAL WELFARE ORGANIZATION NEJAT-E EJTIMAYEE | House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan Police District 12, Kabul City, Kabul Province, Afghanistan Jalalabad City, Nangarhar Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 31455 | Sayed Habib Ahmad KHAN Syed Habib Ahmad KHAN HABIB, Sayed | Kunar Province, Afghanistan Kuwait Arzan Qemat Area PD 12, Kabul City, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 31456 | Rohullah WAKIL Haji Sahib Rohullah WAKIL Haji Rohullah | Nangalam, Afghanistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 31457 | SAHLOUL MONEY EXCHANGE COMPANY AL-SAHLOUL MONEY EXCHANGE COMPANY SAHLUL HAWALA OFFICE | Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203, Istanbul, Turkey Mersin, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 31458 | TAWASUL COMPANY TAWASUL HAWALA COMPANY AL-TAWASUL COMPANY TAWASUL FINANCIAL EXCHANGE | Harim, Syria | Entity | SDN | SDGT | 31.12.2019 |
| 31459 | AL SULTAN MONEY TRANSFER COMPANY AL-SULTAN JEWELRY & GENERAL TRADING CO AL SULTAN GOLD & JEWELRY SULTAN GOLD AL SULTAN JEWELRY ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI ALSULTAN KUYUMCULUK AL SULTAN GOLD AND JEWELRY AL-SULTAN JEWELRY AND GENERAL TRADING CO | Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 31460 | CORPORACION PANAMERICANA S.A. | Ave. 7MA. No. 6209 E/ 62 Y 66 Playa Miramar, Havana, Cuba | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |