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 - 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): 2025.10.29 | 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.
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): 2025.10.29 | 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.
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Subjects
Showing 25,761-25,780 of 39,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25761 | Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan Mohammed Abdel-Halim Hemaida Saleh | Alexandria EGYPT | Individual | EU | TAQA | 31.12.2019 |
| 25762 | Salim Benghalem | Bourg la Reine SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 25763 | 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 |
| 25764 | Sham al- Islam Haraket Sham al-Islam Harakat Sham Al-Islam Sham al-Islam Movement | SYRIAN ARAB REPUBLIC | Entity | EU | TAQA | 31.12.2019 |
| 25765 | Ch'un Sik Ch'oe Chun-Sik Choe Chun Sik Choe | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 25766 | Song Il Choe | - | Individual | EU | PRK | 31.12.2019 |
| 25767 | Gwang Il Hyon Kwang Il Hyon | Individual | EU | PRK | 31.12.2019 | |
| 25768 | Hyon U Jang Bom Su Jang Pom Su Jang | Individual | EU | PRK | 31.12.2019 | |
| 25769 | Shaykh Umar Abd AL RAHMAN | Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 25770 | Yong Son Jang | Individual | EU | PRK | 31.12.2019 | |
| 25771 | Yong Sang Jon Myong Guk Jon Cho'n Myo'ng-kuk | Individual | EU | PRK | 31.12.2019 | |
| 25772 | Wen-ji Jiang Mun Kil Kang Wenji Jian | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 25773 | Ryong Kang | Individual | EU | PRK | 31.12.2019 | |
| 25774 | Jung Jong Kim Chung Chong Kim | Individual | EU | PRK | 31.12.2019 | |
| 25775 | Kim Kyu | Individual | EU | PRK | 31.12.2019 | |
| 25776 | Myong Gi Kim Tae Hun Ko | Individual | EU | PRK | 31.12.2019 | |
| 25777 | Man Gon Ri | Individual | EU | PRK | 31.12.2019 | |
| 25778 | Jin Ryu | Individual | EU | PRK | 31.12.2019 | |
| 25779 | Chol U Yu | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 25780 | Dr. Ayman AL ZAWAHIRI Ayman AL-ZAWAHIRI Ahmad Fuad SALIM Aiman Muhammad Rabi AL-ZAWAHIRI | Giza, Egypt | Individual | SDN | SDGT | 31.12.2019 |