Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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.
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Subjects
Showing 29,841-29,860 of 39,736 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29841 | JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY | P.O. Box 16595-159, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29842 | RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAYMAN MOVEMENT RAJAH SULAIMAN MOVEMENT RAJA SOLEIMAN MOVEMENT | - | Entity | SDN | SDGT | 31.12.2019 |
| 29843 | Ruskor International Company Ltd. | Drake Chambers, Tortola, British Virgin Islands Mosfilmovskaja 72, Maskava, Krievijas Federācija | Entity | LV | ZIEMEĻKOREJA | 31.12.2019 |
| 29844 | ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi | Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province | Individual | UN | Taliban | 31.12.2019 |
| 29845 | Ahmad (Ahmed) SANTOS Hilarion DEL ROSARIO SANTOS III LAKAY, Abu Ahmad Islam DEL ROSARIO SANTOS Hilarion DEL ROSARIO SANTOS | Manila, Phillipines No. 50 Purdue Street, Cubao Quezon City, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29846 | Najmiddin Kamolitdinovich JALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALOLOV Nazhmiddin ZHALALOV Najmiddin JALALOV Najmiddin JALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ZHALOLOV ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO Najmiddin Kamilidinovich ZHANOV | Andijan region, Uzbekistan S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan | Individual | SDN | SDGT | 31.12.2019 |
| 29847 | Suhayl Fatilloevich BURANOV Suhail Fatilloyevich BURANOV Sukhail Fatilloevich BURANOV Suhail BURANOV Mansur BURANOV Sohail MANSUR Suhail MANSUR ABU HUZAIFA | Tashkent, Uzbekistan Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan | Individual | SDN | SDGT | 31.12.2019 |
| 29848 | AL-HARAMAIN ISLAMIC FOUNDATION | West Al-M'ather Street, Riyadh, Saudi Arabia P.O. Box 69606, Riyadh, 11557, Saudi Arabia | Entity | SDN | SDGT | 31.12.2019 |
| 29849 | Salah GASMI BOUNOUADHER SALAH ABU MOHAMED SALAH ABU MUHAMAD | Zeribet El Oued, Biskra, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 29850 | Yahia DJOUADI Yahia ABU AMAR ABU ALA ABOU ALAM | M'Hamid, Sidi Bel Abbas, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 29851 | Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH | Anser, Jijel, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 29852 | Abid HAMMADOU Abid HAMADU Abdelhamid ABU ZEID Abdelhamid ABOU ZEID Youcef ADEL ABU ABDELLAH | Touggourt, Ouargla, Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 29853 | PIO ABOGNE DE VERA Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo | Concepcion, Zaragosa, Nueva Ecija, Philippines Bagac, Bagamanok, Catanduanes | Individual | UN | Al-Qaida | 31.12.2019 |
| 29854 | AHMED DEGHDEGH أحمد دغداغ Abd El Illah Abdellillah dit Abdellah Ahmed dit Said | Algeria Anser, Wilaya (province) of Jijel | Individual | UN | Al-Qaida | 31.12.2019 |
| 29855 | SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO. | P.O. Box 16785-195, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29856 | SHAHABUDDIN DELAWAR شهاب الدين دلاور | Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 29857 | Jose Raul VEGA SANCHEZ | Cananea, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29858 | Juan Luis GUZMAN ENRIQUEZ | La Huacana, Michoacan De Ocampo, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29859 | Sandra LUCERO DE MARTINEZ Sandra VALENCIA ZAZUETA Sandra LUCERO VALENZUELA Sandra VALENZUELA | Nogales, Sonora, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29860 | Juan Francisco QUINTERO ARCE EL CHATO | Mocorito, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |