Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 22,861-22,880 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
22861	#22861 Name: ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA ALTERNATIVNE TELEVIZIJE ALTERNATIVE TV ATV	Ulica Gunduliceva 33, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	06.01.2022
22862	#22862 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) Jund al Khilafah Jund al-Khilafa ISIL-Tunisia Province Soldiers of the Caliphate Jund al-Khilafah fi Tunis ISIL-Tunisia Soldiers of the Caliphate in Tunisia Vanguards of the Soldiers of the Caliphate Daesh Tunisia Ajnad Tala I Jund al-Khilafah جند الخلافة في تونس	N/A	Entity	UK	ISIL (Da'esh) and Al-Qaida	05.01.2022
22863	#22863 Name: Guizani Achref Ben Fethi Ben Mabrouk al-Gizani Ashraf Guizani Achraf Ben Fathi Ben Mabrouk Al-Qizani Ashraf ‘Ubaydah al-Kafi Abu Achraf Ben Fathi Ben Mabrouk Guizani Achref Ben Fethi Ben Mabrouk Guizani Ashraf al-Gizani Abu Ubaydah al-Kafi Ashraf al-Qizani Abu ‘Ubaydah al-Kafi أشرف   القيزاني  Abu 'Ubaydah al-Kafi أشرف القيزاني	El Gouazine, Dahmani, Governorate of Le Kef N/A	Individual	UK	ISIL (Da'esh) and Al-Qaida	05.01.2022
22864	#22864 Name: Achraf Ben Fathi Ben Mabrouk Guizani Achref Ben Fethi Ben Mabrouk Guizani Abu ‘Ubaydah al-Kafi Ashraf al-Gizani  أشرف   القيزاني Ashraf Al-Qizani	Dahmani, Governorate of Le Kef El Gouazine	Individual	EU	UNLI TAQA	04.01.2022
22865	#22865 Name: Tala I Jund al-Khilafah Soldiers of the Caliphate in Tunisia Jund al-Khilafah fi Tunis Jund al Khilafah Jund al-Khilafa Daesh Tunisia ISIL-Tunisia Province ISIL-Tunisia جند الخلافة في تونس Jund Al-Khilafah in Tunisia (JAK-T) Ajnad Vanguards of the Soldiers of the Caliphate Soldiers of the Caliphate	-	Entity	EU	UNLI TAQA	04.01.2022
22866	#22866 Name: ASHRAF AL-QIZANI أشرف القيزاني Ashraf al-Gizani Abu ‘Ubaydah al-Kafi Achref Ben Fethi Ben Mabrouk Guizani Achraf Ben Fathi Ben Mabrouk Guizani	Gouazine, Dahmani, Governorate of Le Kef	Individual	UN	Al-Qaida	31.12.2021
22867	#22867 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) جند الخلافة في تونس ISIL-Tunisia ISIL-Tunisia Province Soldiers of the Caliphate Jund al-Khilafa Jund al Khilafah Jund al-Khilafah fi Tunis Soldiers of the Caliphate in Tunisia Tala I Jund al-Khilafah Vanguards of the Soldiers of the Caliphate Daesh Tunisia Ajnad	-	Entity	UN	Al-Qaida	31.12.2021
22868	#22868 Name: Haytham Ahmad Shukri Ahmad AL-MAGHRABI Haytham Ahmed Shukri Ahmad ELMAGHRABY Haytham Ahmed S.A. ELMAGHRABY Haytham Ahmed Shokry Ahmed ELMAGHRABY	Egypt Brazil	Individual	SDN	SDGT	23.12.2021
22869	#22869 Name: Mohamed Sherif Mohamed Mohamed AWADD Muhammad Sharif Muhammad Muhammad AWAAD Mohamedsherif Mohamed Mohamed AWAAD	Brazil	Individual	SDN	SDGT	23.12.2021
22870	#22870 Name: Ahmad AL-KHATIB Ahmad EL KHATIB Ahmad AL KHATIB Ahmad HISHMAH	Sao Paulo, Brazil Majdal Anjar, Lebanon	Individual	SDN	SDGT	23.12.2021
22871	#22871 Name: ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI CASO E CASA	Rua Ernesto Nazareth 18 Jardim Paraventi, Guarulhos, 07120-230, Sao Paulo, Brazil Rua Tapaciquara 54 Sala 01 Parque Renato Maia, Guarulhos, 07114-220, Sao Paulo, Brazil	Entity	SDN	SDGT	23.12.2021
22872	#22872 Name: HOME ELEGANCE COMERCIO DE MOVEIS EIRELI MARROCOS MOVEIS E COLCHOES HOME ELEGANCE DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI	Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara, Guarulhos, 07123-120, Sao Paulo, Brazil	Entity	SDN	SDGT	23.12.2021
22873	#22873 Name: Darassa Ali Mahamat Ali Darassa Darassa Ali Mahamat Daras Ali Ali Daras Ali Darassa Ali Mahamat Darassa Ali Darrassa Ali Darassa Mahamat	Kabo, Ouham Prefecture Central African Republic	Individual	UK	Central African Republic	23.12.2021
22874	#22874 Name: Mahajar Shihab Mohajir Shihab Mahajar Shahab Muhajer Shihab al Muhajir Shahab Muhajer Shahab al Muhajir Shihab Mohajir Shahab Doctor Ghafari Sanaullah Sanaullah Muhajer Shahab Muhajer Shihab Muhajer Shihab Mahajar Sanaullah Mohajir Shahab Mohajir Shihab Mohajir Sanaullah Ghafari Shahab Ghafari Shihab Ghafari Sanaullah al Muhajir Shahab al Muhajir Shihab al Muhajir Sanaullah Mahajar Shahab Mahajar ثناء اللہ غفاری	Kunduz Afghanistan (previous) Afghanistan (2021) Mir Bacha Kot District, Kabul Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	23.12.2021
22875	#22875 Name: Sanaullah Ghafari Shahab Mahajar Shihab al Muhajir Shihab Muhajer Dr. Shahab al Muhajir Shahab Muhajer Shahab Mohajir Shihab Mahajar Shihab Mohajir ثناء اللہ غفاری Shahab al Muhajir	AFGHANISTAN Kunduz, AFGHANISTAN	Individual	EU	UNLI TAQA	23.12.2021
22876	#22876 Name: Ali Darassa Ali Darassa Mahamat Ali Mahamat Darassa Ali Daras Ali Darrassa Général Ali Darassa Ali DARASSA	Ouham Prefecture Kabo	Individual	EU	UNLI CAF	23.12.2021
22877	#22877 Name: ALI DARASSA Ali Darassa Mahamat Ali Mahamat Darassa Ali Daras Ali Darrassa Général Ali Darassa	Kabo, Ouham Prefecture	Individual	UN	CAR	22.12.2021
22878	#22878 Name: SANAULLAH GHAFARI ثناء اللہ غفاری Dr. Shahab al Muhajir Shahab Muhajer Shahab Mohajir Shahab Mahajar Shihab al Muhajir Shihab Muhajer Shihab Mohajir Shihab Mahajar	Afghanistan Kunduz, Afghanistan Mir Bacha, Kot District, Kabul Province	Individual	UN	Al-Qaida	22.12.2021
22879	#22879 Name: Ali DARASSA Ali Darassa MAHAMAT Ali Mahamat DARASSA Ali DARAS Ali DARRASSA Ali Darassa MAHAMANT	Kabo, Ouham prefecture, Central African Republic Bousso, Chad Alindao, Central African Republic	Individual	SDN	CAR	18.12.2021
22880	#22880 Name: MEGVII TECHNOLOGY LIMITED	PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands Block A Raycom Infotech Park No. 2 Kexueyuan South Road, Haidian District, Beijing, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021