Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 38,021-38,040 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 38021 | Orlando Jose CASTILLO CASTILLO Orlando CASTILLO Historical | Esteli, Nicaragua Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 38022 | Ibrahim 'AQIL Ibrahim Mohamed AKIEL Ibrahim Mohamed AKIL Abd al-Qadr 'AQIL 'ABD-AL-QADIR Ghosn Ali Abdel MEHDI TAHSIN Historical | Younine, Lebanon Bidnayil, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 38023 | Fu'ad SHUKR Fu'ad CHAKAR Al-Hajj Mohsin CHAKAR Fouad Ali CHAKAR Historical | An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon Beirut, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon Damascus, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 38024 | M. BABAIE INDUSTRIES Historical | P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38025 | COSCO SHIPPING TANKER (DALIAN) CO., LTD. COSCO SHIPPING TANKER DALIAN DALIAN OCEAN SHIPPING CO., LTD. DALIAN OCEAN SHIPPING COMPANY DALIAN YUANYANG YUNSHU GONGSI DALIAN YUANYANG YUNSHU YOUXIAN GONGSI DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI Historical | Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, 116001, Liaoning, China | Entity | SDN | IRAN-EO13846 | 31.12.2019 |
| 38026 | Yazhou XU Historical | Dalian, China 30-2-501 Fengyuan Street, Dalian, 116013, Liaoning, China | Individual | SDN | IRAN-EO13846 | 31.12.2019 |
| 38027 | ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN Historical | 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 |
| 38028 | MAKIN Historical | - | Entity | UN | Iran | 31.12.2019 |
| 38029 | MALEK ASHTAR UNIVERSITY Historical | Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38030 | MECHANICAL TRAINING CENTRE/NASSIRIYA Historical | P.O. Box 65, Nassiriyah, Nassiriyah, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 38031 | MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A. Historical | - | Entity | UN | Iraq | 31.12.2019 |
| 38032 | MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX Historical | P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38033 | MIZAN MACHINERY MANUFACTURING 3MG Historical | P.O. Box 16595-365, Tehran, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 38034 | MONTANA MANAGEMENT, INC. Historical | Panama | Entity | UN | Iraq | 31.12.2019 |
| 38035 | FLYING DRAGON Historical | - | Vessel | SDN | SDGT | 31.12.2019 |
| 38036 | MOSUL BUILDING MATERIALS STATE COMPANY Historical | P.O. Box 13, Mosul, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 38037 | Robert Gabriel Mugabe Historical | Individual | EU | ZWE | 31.12.2019 | |
| 38038 | Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan Historical | An Nasiriyah Nassiriya (J.O. FR) | Individual | EU | IRQ | 31.12.2019 |
| 38039 | Kamal Moustafa Abdallah Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti Historical | Tikrit | Individual | EU | IRQ | 31.12.2019 |
| 38040 | Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi Historical | ar-Rashidiyah, suburb of Baghdad | Individual | EU | IRQ | 31.12.2019 |