Lists of sanctions
3.15.38.243
29.04.2025 23:16:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.28 | 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.

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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 34,581-34,600 of 36,672 items.
#NameAddressTypeListProgramDate of publication
34581#34581 Name:
Historical		Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
34582#34582 Name:
Historical		Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
34583#34583 Name: Hassan AKHARIAN
Historical		-IndividualEUIRN31.12.2019
34584#34584 Name: Seyyed Hasan FIROUZABADI
Seyed Hassan FIROUZABADI
Seyyed Hasan FIRUZABADI
Seyed Hassan FIRUZABADI
Historical		 MashhadIndividualEUIRN31.12.2019
34585#34585 Name: Yadollah JAVANI
Historical		-IndividualEUIRN31.12.2019
34586#34586 Name: Mohammad-Kazem BAHRAMI
Historical		-IndividualEUIRN31.12.2019
34587#34587 Name: Aziz HAJMOHAM-MADI
Noorollah Azizmohammadi
Aziz Hajmohammadi
Historical		 TehranIndividualEUIRN31.12.2019
34588#34588 Name: Mohammad-Bagher BAGHERI
Historical		-IndividualEUIRN31.12.2019
34589#34589 Name: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'
Dr Ibrahim Awwad Ibrahim al-Samarra'i
Abu Du’a
Abu Duaa'
Dr. Ibrahim
Abu Bakr al-Baghdadi al-Husayni al-Quraishi
Abu Bakr al-Baghdadi
Ibrahim 'Awad Ibrahim al-Badri al-Samarrai
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Ibrahim 'Awad Ibrahim al-Samarra'i
Historical		 -
Samarra
IRAQ
SYRIAN ARAB REPUBLIC		IndividualEUTAQA31.12.2019
34590#34590 Name: Qasem Solemani
Qasem Salimani
Qasem Soleymani
Qasmi Sulayman
Ghasem Soleymani
Qasem Sulaimani
Qasem SOLEIMANI
Qasem Sulemani
Qasem Solaimani
Historical		 IndividualEUTERR31.12.2019
34591#34591 Name: Aws ‘Ali’ ASLAN
Aous ‘Ali’ ASLAN
أوس أصلان
Aus ‘Ali’ ASLAN
Historical		 IndividualEUSYR31.12.2019
34592#34592 Name: Ghassan BELAL
Ghassan BILAL
غسان بلال
Historical		-IndividualEUSYR31.12.2019
34593#34593 Name: Mujahed ISMAIL
Mujahed ISMAEL
مجاهد إسماعيل
Historical		-IndividualEUSYR31.12.2019
34594#34594 Name: Kifah MULHIM
Kifah MOULHEM
Kifah MOULHIM
Kifah MULHEM
Kifah MILHEM
كفاح ملحم
Historical		Junaynat Ruslan, Tartous province IndividualEUSYR31.12.2019
34595#34595 Name: Ali KARIMIAN
Historical		-IndividualEUIRN31.12.2019
34596#34596 Name: Majid KHANSARI
Historical		-IndividualEUIRN31.12.2019
34597#34597 Name:
VOCATIONAL TRAINING CENTRE FOR ENGINEERING
Historical		Iskandariya-Babil, IraqEntityUNIraq31.12.2019
34598#34598 Name:
Historical		Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
34599#34599 Name:
Historical		3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
34600#34600 Name:
Ghani Sazi Uranium Company
Historical		3 Qarqavol Close, 20th Street, Tehran, UNKNOWNEntityEUIRN31.12.2019