Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 34,921-34,940 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34921 | SYRIAN MINISTRY OF TOURISM Historical | P.O. Box 6642 Victoria Street Barada Bank, Damascus, Syria Kwatli Street Barada Bank, Damascus, 96311, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 34922 | Mahmud AL-WARFALLI Mahmoud Mustafa Busayf AL-WERFALLI Historical | Elrseefa (Bani Walid) Werfalla Tribe, West of Libya | Individual | EU | LBY | 23.09.2020 |
| 34923 | Avrasya Shipping Historical | Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY | Entity | EU | LBY | 23.09.2020 |
| 34924 | Med Wave Shipping Historical | Adel Al-Hojrat building n°3, 1rst Floor, opposite Swefieh, Mall-Swefieh, Amman, 11185, JORDAN Office 511, 5th floor, Baraka Building, Dauwar Al-Waha, JORDAN Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON | Entity | EU | LBY | 23.09.2020 |
| 34925 | MAMMUT INDUSTRIAL GROUP P.J.S MAMMUT TEHRAN INDUSTRIAL GROUP MAMMUT INDUSTRIES MAMMUT INDUSTRIAL GROUP Historical | Khaled Eslamboli Street, Seventh Street No. 7, Tehran, 15875-7974, Iran No. 65 Lofti Street, Tehran, Iran Vozara Str, 7th Str No. 7, Tehran, Iran | Entity | SDN | IFSR NPWMD | 22.09.2020 |
| 34926 | MAMMUT DIESEL MAMMUT DIESEL COMPANY Historical | No. 158, 14th km, Makhsoos Road, Tehran, 37515-335, Iran | Entity | SDN | IFSR NPWMD | 22.09.2020 |
| 34927 | Behzad Daniel FERDOWS Historical | Tehran, Iran Dubai, United Arab Emirates | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34928 | Mehrzad Manuel FERDOWS Historical | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34929 | Mohammed Reza DEZFULIAN Mohammad Reza DEZFULIAN Historical | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34930 | Khalil Ben Ahmed Ben Mohamed Jarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amr Amrou Omar خليل بن احمد بن محمد جراية Khalil Yarraya Amro Historical | Sereka Sfax Nuoro, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 34931 | Said Ben Abdelhakim Ben Omar Al-Cherif Cherif Said سعيد بن عبد الحكيم بن عمر الشريف Djallal Youcef Abou Salman Said Tmimi Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Historical | Tunis Aras Manzil Tmim Sosa Solisse Corso Lodi 59, Milan, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 34932 | Abu Gharib al-Madani Abu-Shaima Ahmad Shahji Khalid Mahmud Hasan Gul Hassan Gul Hassan Ghul Mustafa Hajji Muhammad Khan Mustafa Muhammad Abu- Shayma Historical | Sangrar, Sindh Province Al-Madinah | Individual | EU | TAQA | 09.09.2020 |
| 34933 | Fatou BENSOUDA Fatou Bom BENSOUDA Historical | Banjul, The Gambia | Individual | SDN | ICCP-EO13928 | 03.09.2020 |
| 34934 | Phakiso MOCHOCHOKO Historical | Sea Point, Maseru, Lesotho | Individual | SDN | ICCP-EO13928 | 03.09.2020 |
| 34935 | Luna AL SHIBL Luna AL-SHIBL Luna SHIBL Luna CHEBEL Luna ALSHEBEL Luna AL SHEBEL Luna AL CHEBEL Luna AL SHIBIL Luna AL CHEBIL Luna AL SHEBIL Historical | Suweida, Syria Damascus, Syria | Individual | SDN | SYRIA | 21.08.2020 |
| 34936 | Khalifa GHWELL Khalifa AL-GHAWAIL Khalifa AL GHWEIL Khalifa Mohamed GHAWIL Historical | Misurata Qasr Ahmed Street, Misurata, LIBYA | Individual | EU | LBY | 04.08.2020 |
| 34937 | Alexey Valeryevich MININ Алексей Валерьевич МИНИН Historical | Perm Oblast Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34938 | Алексей Сергеевич МОРЕНЕЦ Aleksei Sergeyvich MORENETS Historical | Murmanskaya Oblast Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34939 | Евгений Михайлович СЕРЕБРЯКОВ Evgenii Mikhaylovich SEREBRIAKOV Historical | Kursk Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |
| 34940 | Oleg Mikhaylovich SOTNIKOV Олег Михайлович СОТНИКОВ Historical | Ulyanovsk Moscow, RUSSIAN FEDERATION | Individual | EU | CYB | 01.08.2020 |