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 25,201-25,220 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
25201	#25201 Name: Jamaah Ansharut Tauhid JAT Jemaah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid Jemmah Anshorut Tauhid Jem’mah Ansharut Tauhid Jemmah Ansharut Tauhid	58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA UNKNOWN	Entity	EU	TAQA	31.12.2019
25202	#25202 Name: Mochtar Akwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochammad Achwan	Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA	Individual	EU	TAQA	31.12.2019
25203	#25203 Name: Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Abdul Rosyid Ridho Ba’asyir Rashid Rida Bashir	Sukoharjo Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA	Individual	EU	TAQA	31.12.2019
25204	#25204 Name: CASA DE CUBA	Spain Mexico	Entity	SDN	CUBA	31.12.2019
25205	#25205 Name: Abdul Salam Bhutvi Abdul Salam Bhattwi Abdul Salam Budvi Hafiz Abdussalaam Bhutvi Hafiz Abdusalam Budvi Mullah Abdul Salaam Bhattvi Hafiz Abdul Salam Bhuttavi Hafiz Abdul Salam Bhattvi Molvi Abdursalam Bhattvi	Gujranwala	Individual	EU	TAQA	31.12.2019
25206	#25206 Name: Abdur Rehman Sindhi Abdurahman Sindhi Abdul Rehman al-Sindhi Abdul Rehman Sindhi Abdur Rahman Abd Ur-Rehman Abdul Rehman Abdur Rehman Abdur Rahman al-Sindhi Abdullah Sindhi Abdur Rehman Muhammad Yamin	Mirpur Khas Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
25207	#25207 Name: Imad Mohamed Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS Imad Muhammad Deeb KHAMIS عماد محمد ديب خميس	Near Damascus	Individual	EU	SYR	31.12.2019
25208	#25208 Name: Bushra Shawkat Bouchra Al Assad Bushra AL-ASSAD بشرى الأسد		Individual	EU	SYR	31.12.2019
25209	#25209 Name: Asma Fawaz AL AKHRAS Asma AL-ASSAD أسماء الأسد	London	Individual	EU	SYR	31.12.2019
25210	#25210 Name: Omar Ibrahim GHALAWANJI عمر ابراهيم غلاونجي	Tartous	Individual	EU	SYR	31.12.2019
25211	#25211 Name: Manal AL-ASSAD Manal AL JADAAN Manal AL AHMAD منال الأسد	Damascus	Individual	EU	SYR	31.12.2019
25212	#25212 Name: Joseph SUWAID جوزيف سويد	Damascus	Individual	EU	SYR	31.12.2019
25213	#25213 Name: CECOEX, S.A.	Panama City, Panama	Entity	SDN	CUBA	31.12.2019
25214	#25214 Name: Ghiath JERAATLI Ghiath JIRAATLI Ghiath JIR'ATLI Ghiath JER'ATLI غياث جرعتلي	Salamiya	Individual	EU	SYR	31.12.2019
25215	#25215 Name: Hussain Mahmoud FARZAT Hussein Mahmud Mahmud Farzat Hussein Mahmoud FARZAT حسين محمود فرزات	Hama	Individual	EU	SYR	31.12.2019
25216	#25216 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
25217	#25217 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
25218	#25218 Name: Ezzatollah ZARGHAMI	Dezful	Individual	EU	IRN	31.12.2019
25219	#25219 Name: Reza TAGHIPOUR	Maragheh	Individual	EU	IRN	31.12.2019
25220	#25220 Name: Toraj KAZEMI	-	Individual	EU	IRN	31.12.2019