Lists of sanctions
216.73.216.176
05.08.2025 03:36:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.

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.


Documents
More
Subjects
More
Showing 9,961-9,980 of 38,136 items.
#NameAddressTypeListProgramDate of publication
9961#9961 Name: Abdolvahab Kuchak
Abdulvahap Kocak
Abdulvahap Koçak
-IndividualUKIran29.01.2024
9962#9962 Name: Ali Kochak
Ali Kocak
Ali Koçak
Ali Kuchak
-IndividualUKIran29.01.2024
9963#9963 Name: Mohammed Reza Naserzadeh-IndividualUKIran29.01.2024
9964#9964 Name: Naji Sharifi Zindashti-IndividualUKIran29.01.2024
9965#9965 Name: Muhammad Ali AL-QADIRI
Muhammad AL-QADRI
Muhammad AL-QADIRI
Hudaydah Governorate, Yemen
Yemen
IndividualSDNSDGT25.01.2024
9966#9966 Name: Muhammad Ahmad AL-TALIBI
AL-TALIBI, Abi Ja'far
Dhahyan, Sa'dah, Yemen
Yemen
IndividualSDNSDGT25.01.2024
9967#9967 Name: Mohamed AL-ATIFI
Muhammad Nasser AL-ATIFI
Mohammed AL-ATIFI
Mohammad AL-ATIFI
Bani Atef Village, Sanaa Governorate, Yemen
Yemen
IndividualSDNSDGT25.01.2024
9968#9968 Name: Muhammad Fadl Abd AL-NABI
Mohammed Fadl Abdul NABI
YemenIndividualSDNSDGT25.01.2024
9969#9969 Name: Muhammad Fadl Abd Al-Nabi
محمد فضل عبد النبي
Muhammad Fadl Abdulnabi
محمد فضل عبدالنبي
-IndividualUKYemen25.01.2024
9970#9970 Name: Nasser Al-Atifi
Mohamed Nasser Al-Atifi
محمد نارصالعاطف
-IndividualUKYemen25.01.2024
9971#9971 Name: Muhammad Ali Al-Qadari
حمد ل ع القادريي
-IndividualUKYemen25.01.2024
9972#9972 Name: Muhammad Ahmad al-Talibi
محمد أحمد الطالبي
Abu Jaafar al-Talbi
-IndividualUKYemen25.01.2024
9973#9973 Name:
Systém pro obranný průmysl
Defense Industries Corporation
Military Industry Corporation
DIS
Defense Industries System
Khartoum North, Khartoum, 10783, SUDANEntityEUSDNZ24.01.2024
9974#9974 Name:
SMT
Sudan Master Technology
Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN
SMT Building Madani Road, KM 50, Khartoum, SUDAN
EntityEUSDNZ24.01.2024
9975#9975 Name:
Zadna International Company for Investment Limited
Doha Street Property 436, Manshia Doha Street, Khartoum, 11429, SUDANEntityEUSDNZ24.01.2024
9976#9976 Name:
Al Junaid Multi Activities Co Ltd
Al Gunade
Industrial Area 13, Sharjah, UNITED ARAB EMIRATES
Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN
EntityEUSDNZ24.01.2024
9977#9977 Name: Dubai, UNITED ARAB EMIRATESEntityEUSDNZ24.01.2024
9978#9978 Name: Ahmed Khair Street, Khartoum, 11111, SUDANEntityEUSDNZ24.01.2024
9979#9979 Name: Mahmoud al-Dj
Mahmoud ALDJ
Tell RifaatIndividualEUSYR24.01.2024
9980#9980 Name: Yasser Hussein Ibrahim
Yassar Hussein Ibrahim
يسار حسين إبراهيم
DamascusIndividualEUSYR24.01.2024