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.
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.
Subjects
Showing 36,401-36,420 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36401 | SABALAN COMPANY Historical | Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 36402 | Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass Historical | Ghardaia | Individual | EU | TAQA | 31.12.2019 |
| 36403 | SAD IMPORT EXPORT COMPANY Historical | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 36404 | Mohamed Amin Mostafa Historical | Kirkuk Via della Martinella, 132, Parma, ITALY | Individual | EU | TAQA | 31.12.2019 |
| 36405 | Abdalarak El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Saifi Ammari Abdul Rasak Ammane Abu Haidra Historical | Kef Rih Guelma ALGERIA | Individual | EU | TAQA | 31.12.2019 |
| 36406 | Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésia) Historical | Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, INDONESIA | Entity | EU | TAQA | 31.12.2019 |
| 36407 | SAFETY EQUIPMENT PROCUREMENT (SEP) Historical | - | Entity | UN | Iran | 31.12.2019 |
| 36408 | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical | Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 36409 | SAHEL CONSULTANT ENGINEERS Historical | - | Entity | UN | Iran | 31.12.2019 |
| 36410 | Abou Abdeljalil Fodhil Adel Bilal Kamel Djermane Historical | Oum el Bouaghi ALGERIA | Individual | EU | TAQA | 31.12.2019 |
| 36411 | ARAB WOOD MANUFACTURING COMPANY Historical | P.O. Box 293, Ninevah, Ninevah, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36412 | ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical | P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36413 | BABYLON PROJECT Historical | Hashmiya District, Babylon, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36414 | BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY Historical | Khulafa Street, Khulafa Square, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36415 | SANAM INDUSTRIAL GROUP Historical | - | Entity | UN | Iran | 31.12.2019 |
| 36416 | BAGHDAD STOCK EXCHANGE BAGDAD STOCK EXCHANGE Historical | The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36417 | CENTRAL PETROLEUM ENTERPRISE Historical | P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36418 | CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical | P.O. Box 274, Ashar, Basrah, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36419 | DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical | P.O. Box 552, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 36420 | DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION Historical | P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building No 137/327, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |