Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 25,781-25,800 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
25781	#25781 Name: Hasan Abu Habib Abu Habib al-Libi Husayn al-Salihin Salih al-Sha'iri Hasan Al-Salahayn Salih Al-Sha'ari	Derna LIBYA	Individual	EU	TAQA	31.12.2019
25782	#25782 Name: Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi Mounir Ben Dhaou Ben Brahim Ben Helal Mounir Helel	Ben Guerdane Amria Ben Guerdane, Medenine, TUNISIA	Individual	EU	TAQA	31.12.2019
25783	#25783 Name: Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan Mohammed Abdel-Halim Hemaida Saleh	Alexandria EGYPT	Individual	EU	TAQA	31.12.2019
25784	#25784 Name: Salim Benghalem	Bourg la Reine SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25785	#25785 Name: Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef Abu Ubaydah Yusuf Al-Anabi Mibrak Yazid Youcef Abu Obeida Mebrak Yazid Abu- Ubaydah Yusuf Al-lnabi Abou ObeJda Youssef AI-Annabi Yousif Abu Obayda Yazid	Annaba ALGERIA	Individual	EU	TAQA	31.12.2019
25786	#25786 Name: Sham al- Islam Haraket Sham al-Islam Harakat Sham Al-Islam Sham al-Islam Movement	SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
25787	#25787 Name: Ch'un Sik Ch'oe Chun-Sik Choe Chun Sik Choe	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
25788	#25788 Name: Song Il Choe	-	Individual	EU	PRK	31.12.2019
25789	#25789 Name: Gwang Il Hyon Kwang Il Hyon		Individual	EU	PRK	31.12.2019
25790	#25790 Name: Hyon U Jang Bom Su Jang Pom Su Jang		Individual	EU	PRK	31.12.2019
25791	#25791 Name: Shaykh Umar Abd AL RAHMAN	Egypt	Individual	SDN	SDGT	31.12.2019
25792	#25792 Name: Yong Son Jang		Individual	EU	PRK	31.12.2019
25793	#25793 Name: Yong Sang Jon Myong Guk Jon Cho'n Myo'ng-kuk		Individual	EU	PRK	31.12.2019
25794	#25794 Name: Wen-ji Jiang Mun Kil Kang Wenji Jian	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
25795	#25795 Name: Ryong Kang		Individual	EU	PRK	31.12.2019
25796	#25796 Name: Jung Jong Kim Chung Chong Kim		Individual	EU	PRK	31.12.2019
25797	#25797 Name: Kim Kyu		Individual	EU	PRK	31.12.2019
25798	#25798 Name: Myong Gi Kim Tae Hun Ko		Individual	EU	PRK	31.12.2019
25799	#25799 Name: Man Gon Ri		Individual	EU	PRK	31.12.2019
25800	#25800 Name: Jin Ryu		Individual	EU	PRK	31.12.2019