Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 8,941-8,960 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8941 | Naji Sharifi Zindashti | - | Individual | UK | Iran | 29.01.2024 |
| 8942 | Muhammad Ali AL-QADIRI Muhammad AL-QADRI Muhammad AL-QADIRI | Hudaydah Governorate, Yemen Yemen | Individual | SDN | SDGT | 25.01.2024 |
| 8943 | Muhammad Ahmad AL-TALIBI AL-TALIBI, Abi Ja'far | Dhahyan, Sa'dah, Yemen Yemen | Individual | SDN | SDGT | 25.01.2024 |
| 8944 | Mohamed AL-ATIFI Muhammad Nasser AL-ATIFI Mohammed AL-ATIFI Mohammad AL-ATIFI | Bani Atef Village, Sanaa Governorate, Yemen Yemen | Individual | SDN | SDGT | 25.01.2024 |
| 8945 | Muhammad Fadl Abd AL-NABI Mohammed Fadl Abdul NABI | Yemen | Individual | SDN | SDGT | 25.01.2024 |
| 8946 | Muhammad Fadl Abd Al-Nabi محمد فضل عبد النبي Muhammad Fadl Abdulnabi محمد فضل عبدالنبي | - | Individual | UK | Yemen | 25.01.2024 |
| 8947 | Nasser Al-Atifi Mohamed Nasser Al-Atifi محمد نارصالعاطف | - | Individual | UK | Yemen | 25.01.2024 |
| 8948 | Muhammad Ali Al-Qadari حمد ل ع القادريي | - | Individual | UK | Yemen | 25.01.2024 |
| 8949 | Muhammad Ahmad al-Talibi محمد أحمد الطالبي Abu Jaafar al-Talbi | - | Individual | UK | Yemen | 25.01.2024 |
| 8950 | Military Industrial Corporation Systém pro obranný průmysl Defense Industries Corporation Military Industry Corporation DIS Defense Industries System | Khartoum North, Khartoum, 10783, SUDAN | Entity | EU | SDNZ | 24.01.2024 |
| 8951 | SMT Engineering SMT Sudan Master Technology | Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN SMT Building Madani Road, KM 50, Khartoum, SUDAN | Entity | EU | SDNZ | 24.01.2024 |
| 8952 | société internationale à responsabilité limitée pour les investissements Zadna Zadna International Company for Investment Limited | Doha Street Property 436, Manshia Doha Street, Khartoum, 11429, SUDAN | Entity | EU | SDNZ | 24.01.2024 |
| 8953 | Ajmac multi activities company Al Junaid Multi Activities Co Ltd Al Gunade | Industrial Area 13, Sharjah, UNITED ARAB EMIRATES Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN | Entity | EU | SDNZ | 24.01.2024 |
| 8954 | Tradive General Trading Co | Dubai, UNITED ARAB EMIRATES | Entity | EU | SDNZ | 24.01.2024 |
| 8955 | GSK ADVANCE COMPANY LTD | Ahmed Khair Street, Khartoum, 11111, SUDAN | Entity | EU | SDNZ | 24.01.2024 |
| 8956 | Mahmoud al-Dj Mahmoud ALDJ | Tell Rifaat | Individual | EU | SYR | 24.01.2024 |
| 8957 | Yasser Hussein Ibrahim Yassar Hussein Ibrahim يسار حسين إبراهيم | Damascus | Individual | EU | SYR | 24.01.2024 |
| 8958 | Bilal al-Naal Bilal al-Na’al | Damascus | Individual | EU | SYR | 24.01.2024 |
| 8959 | Fahed Darwish Fahd Darwish Fahad Darwish | Damascus | Individual | EU | SYR | 24.01.2024 |
| 8960 | Mohannad al-Dabbagh | Individual | EU | SYR | 24.01.2024 |