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): 2025.10.24 | 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.
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.
Subjects
Showing 29,681-29,700 of 39,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29681 | BILAL BIN MARWAN بلال بن مروان | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 29682 | Dimitri Igorevich POPOV | Irkutsk, Russia | Individual | SDN | DRCONGO | 31.12.2019 |
| 29683 | Khawa Panga MANDRO Yves Khawa Panga MANDRO Kawa Panga MANDRO Kawa MANDRO Mandro Panga KAHWA Kawa PANGA Yves Andoul KARIM Chief KAHWA | Bunia, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 29684 | Douglas MPANO Douglas Iruta MPAMO | Goma, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 29685 | Laurent NKUNDA Laurent NKUNDA BATWARE Laurent NKUNDABATWARE Laurent NKUNDA MAHORO BATWARE General NKUNDA | Rutshuru, North Kivu, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 29686 | Ignace MURWANASHYAKA | Nogoma-Butera, Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 29687 | Hatim Ahmad BARAKAT Hatam Ahmad BARAKAT Hatem Ahmad BARAKAT Hattem Ahmad BARAKAT Hotem Ahmad BARAKAT | Mousaitbe, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29688 | Hamzi Ahmad BARAKAT Hamza Ahmad BARAKAT Hamze Ahmad BARAKAT Hamzi Muhammad BARAKAT | Rubtlatine, Lebanon Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29689 | MOHAMAD RAFI BIN UDIN Mohd Radi Bin Udin Abu Awn al Malizi Muhammad Ratin Muhammad Rafiuddin Abu Una al Malayzie Mhammad Rahim Bin Udin Abu Ayn Tok Cit Muhammad Ratin Bin Nurdin | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Syrian Arab Republic Negri Sembilan | Individual | UN | Al-Qaida | 31.12.2019 |
| 29690 | Sobhi Mahmoud FAYAD Sobhi Mahmoud FAYADH Subhi Mahmud FAYYAD Soubi Mamout FAYAD | 315, Piso 3, Galeria Page, Ciudad del Este, Paraguay Al-Taybe, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29691 | Saleh Mahmoud FAYAD Saleh Mahmud FAYYAD | Al-Taybe, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29692 | CASA HAMZE | Number 313, Fourth Floor, Galeria Page Regimiento Piribebuy Avenue, Ciudad del Este, Paraguay | Entity | SDN | SDGT | 31.12.2019 |
| 29693 | Muhammad Yusif ABDALLAH | Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil Khalia, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29694 | Farouk OMAIRI Faruk AL-OMAIRI Faruz AL-UMAYRI Farouk Abdul Haj OMAIRI Faruq UMAIRI | 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil Hermel, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29695 | Mohamad TARABAIN CHAMAS Mohamad CHAMS Muhammad TARABAY Muhammad TARABAYN SHAMAS | Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil Asuncion, Paraguay | Individual | SDN | SDGT | 31.12.2019 |
| 29696 | Mohammad Fayez BARAKAT | Rubtlatine, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29697 | Ali Muhammad KAZAN Ali Mohamad KASSAN Ali Mohamad QAZAN | Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil Taibe, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29698 | GALERIA PAGE GALERIA PAGE I | 899 Calle Regimento Pirebebuy, Ciudad del Este, Paraguay | Entity | SDN | SDGT | 31.12.2019 |
| 29699 | JIHAD AL-BINA JIHAD AL BINAA JIHADU-I-BINAA CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE CONSTRUCTION JIHAD STRUGGLE FOR RECONSTRUCTION JIHAD CONSTRUCTION INSTITUTION JIHAD CONSTRUCTION FOUNDATION JIHAD-AL-BINAA ASSOCIATION HOLY CONSTRUCTION FOUNDATION JIHAD CONSTRUCTION | Beirut, Lebanon Bekaa Valley, Lebanon Southern Lebanon, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 29700 | RAMZI MOHAMED ABDULLAH BINALSHIBH رمزي محمد عبد الله بن الشيبة Binalsheidah, Ramzi Mohamed Abdullah Bin Al Shibh, Ramzi Omar, Ramzi Mohamed Abdellah Mohamed Ali Abdullah Bawazir Binalshibh Ramzi Mohammed Abdullah Ramzi Binalshib Ramzi Mohamed Abdellah Omar Hassan Alassiri Binalshibh Ramsi Mohamed Abdullah Abu Ubaydah 'Umar Muhammad 'Abdallah Ba' Amar Ramzi Omar | Gheil Bawazir, Hadramawt Khartoum | Individual | UN | Al-Qaida | 31.12.2019 |