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 - 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): 2025.04.29 | 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.
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Subjects
Showing 8,821-8,840 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8821 | Mohammed Saeed IZADI Mohammad Sa'id Ramazan IZADI | - | Individual | UK | Iran | 14.12.2023 |
| 8822 | Mostafa Majid Khani | - | Individual | UK | Iran | 14.12.2023 |
| 8823 | Jihad Muhammad Shaker YAGHMOUR Jihad YAGHMOUR Cihat YAGMUR Jihat YAGMUR Jihat YAGHMUR | Beit Hanina, Jerusalem, Israel Turkey Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul, Turkey | Individual | SDN | SDGT | 13.12.2023 |
| 8824 | Haroun Mansour Yaqoub Nasser AL-DIN Harun Mansur Ya'qub NASIR-AL-DIN Haroun Nasser ALDIN Harun NASR-AL-DIN Serkan KAYA | Hebron, West Bank Istanbul, Turkey | Individual | SDN | SDGT | 13.12.2023 |
| 8825 | Hassan AL-WARDIAN Hasan WARDYAN Hasan Mohamed Ali ALWARDIAN Hassan Muhammad 'Ali AL-WARDIAN | Bethlehem, West Bank Bethlehem, Region: West Bank | Individual | SDN | SDGT | 13.12.2023 |
| 8826 | Ismail Musa Ahmad BARHUM Isma'il Musa Ahmad BARHUM Ismail BARHOUM | Rafah, Gaza Strip Rafah, Region: Gaza | Individual | SDN | SDGT | 13.12.2023 |
| 8827 | Mehmet KAYA | Mardin, Turkey Turkey | Individual | SDN | SDGT | 13.12.2023 |
| 8828 | Maher Rebhi OBEID Maher Rebhi Namr OBEID Maher Ribhi Nimr OBAID OBEID, Maher Maher bin Rebhi OBEID Maher bin Rebhi bin Namr OBEID OBAID, Maher | Amman, Jordan Beirut, Lebanon | Individual | SDN | SDGT | 13.12.2023 |
| 8829 | Ali Abed Al Rahman BARAKA Ali BARAKAH Ali BARAKA | Lebanon Sidon, Lebanon | Individual | SDN | SDGT | 13.12.2023 |
| 8830 | Nizar Mohammed AWADALLAH AWAD ALLAH, Nizar Nizar M AWADALLAH Nizar Bin Mohammed AWADALLAH Nazar Muhammad Mahmud AWADALLAH | Gaza Strip Sheikh Radwad, Gaza City, Region: Gaza | Individual | SDN | SDGT | 13.12.2023 |
| 8831 | Hádí Zahourian Hadi ZAHOURIAN هادی ظهوریان | Tehran | Individual | EU | IRN | 13.12.2023 |
| 8832 | محمد شهاب خانیان Mohammad Shahab KHANIAN Mohammed Šaháb Chanian | Mashhad | Individual | EU | IRN | 13.12.2023 |
| 8833 | Ehsan Rahat VARNOSFADRANI Ehsán Rahat Varnosfadrání احسان راحت وارنوسفدرانی | Bahman | Individual | EU | IRN | 13.12.2023 |
| 8834 | Rehmatollah HEIDARI رحمت الله حیدری Rahmatolláh Hejdárí Rahmatollah HEIDARI | Individual | EU | IRN | 13.12.2023 | |
| 8835 | نادر خون سیاوش Nader Chún Sijávaš Nader Khoon SIAVASH | Individual | EU | IRN | 13.12.2023 | |
| 8836 | احسان ایمانی نژاد Ehsan IMANIJAD Ehsán Imaninedžád Ehsan IMANINEJAD | Shahrivar | Individual | EU | IRN | 13.12.2023 |
| 8837 | شکاد صنعت آسماری Chekad Sanat Faraz Asia چکاد صنعت فراز آسیا Shakad Sanat Asmari | Tehran, 1851617167, IRAN (ISLAMIC REPUBLIC OF) District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF) Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran, 1588944546, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8838 | شرکت بهارستان کیش Baharestan Kish Company Baharestan Kish vállalat | Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, 1459994450, IRAN (ISLAMIC REPUBLIC OF) Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Tehran, 1997857976, IRAN (ISLAMIC REPUBLIC OF) Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island, 7941659854, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8839 | Daria Fanavar Borhan Sharif Saad Sazeh Faraz Sharif Sadid Sazeh Parvaz Sharif سدید سازه پرواز شریف داریا فن آور برهان شریف شرکت سعد سازه فراز شریف | Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8840 | سدید سازه پرواز شریف Sarmad Electronics Co. Société Sarmad Electronic Sepahan Sarmad Electronics Sarmad Electronic Sepahan داریا فن آور برهان شریف شرکت سعد سازه فراز شریف Sarmad Electronic Sepahan Company سرمد الکترونیک سپاهان | Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |