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 35,081-35,100 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35081 | YA MAHDI INDUSTRIES GROUP Historical | - | Entity | UN | Iran | 31.12.2019 |
| 35082 | Cham Press TV Historical | Al Qudsi building, 2nd Floor, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35083 | Al Watan Historical | Al Watan Newspaper, Damascus, Duty Free Zone, UNKNOWN | Entity | EU | SYR | 31.12.2019 |
| 35084 | Mechanical Construction Factory (MCF) Historical | P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35085 | YAS AIR Historical | Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 35086 | Syronics – Syrian Arab Co. for Electronic Industries Historical | P.O.Box 5966, Damascus, SYRIAN ARAB REPUBLIC Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35087 | Handasieh – Organization for Engineering Industries Historical | PO BOX 2849, Al-Moutanabi Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, SYRIAN ARAB REPUBLIC PO BOX 21120, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35088 | Syria Trading Oil Company (Sytrol) Historical | Prime Minister Building, 17 Street Nissan, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35089 | General Petroleum Corporation (GPC) Historical | New Sham - Building of Syrian Oil Company, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35090 | Al Furat Petroleum Company Historical | Dummar - New Sham - Western Dummer 1st. Island - Property 2299 - AFPC Building, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35091 | YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries Historical | Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran (Islamic Republic of) Postal Box 89195/878, Yazd, Iran (Islamic Republic of) P.O. Box 89195-678, Yazd, Iran (Islamic Republic of) Km 5 of Taft Road, Yazd, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 35092 | Ramadan Mahmoud RAMADAN رمضان محمود رمضان Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35093 | Fo'ad HAMMOUDAH Fo'ad HAMMOUDA Fo'ad HAMMOUDE Fo'ad HAMOUDEH Fu'ad HAMOUDEH Fouad HAMOUDEH Fo'ad HAMMOUDEH Fouad HAMMOUDA Fouad HAMMOUDAH فؤاد حمودة Fu'ad HAMMOUDE Fu'ad HAMMOUDA Fu'ad HAMMOUDAH Fouad HAMMOUDEH Fouad HAMMOUDE Fu'ad HAMMOUDEH Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35094 | Ghassan AFIF Ghassan AFEEF غسان عفيف Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35095 | Mohammed KHUDOUR Mohamed KHADDOR Mohammed KHADDUR Mohammed KHADDOUR Muhammad KHUDOUR Muhammad KHADOUR Muhammad KHADDUR Muhammad KHADDOUR Mohammad KHUDOUR Mohammad KHADOUR Mohammad KHADDUR Mohammad KHADDOUR Mohamed KHUDOUR Mohamed KHADOUR Mohamed KHADDUR Mohamed KHADDOUR Mohammed KHADDOR Muhammad KHADDOR Mohammad KHADDOR Mohammed KHADOUR محمد خضور Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35096 | Ahmed DEEB Ahmed DIBE Ahmad DIBE Ahmed DIB Ahmad DIB Ahmad DEEB أحمد ديبي Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35097 | SAD Import & Export Company Historical | Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 35098 | Ali Ashraf NOURI Historical | - | Individual | EU | IRN | 31.12.2019 |
| 35099 | Banca Industrială Industrial Bank Historical | Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 35100 | Hojjat- al-Eslam Ali Saeedi Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi Historical | - | Individual | EU | IRN | 31.12.2019 |