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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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 37,161-37,180 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
37161	#37161 Name: Abu Sufyan al-Sulami Turki al-Benali Turki Mubarak al-Binali Turki Mubarak Abdullah Al Binali Turki Mubarak Abdullah Ahmad Al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Turki al-Binali Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	EU	TAQA	31.12.2019
37162	#37162 Name: Muhammad Fachria Muhammad Fachry Muhammad Fachri Tuwah Febriwansah Tuah Febriwansyah bin Arif Hasrudin Tuah Febriwansyah Historical	Jakarta Jalan Baru LUK, No.1, RT 05/07,, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, INDONESIA	Individual	EU	TAQA	31.12.2019
37163	#37163 Name: Kyong song CHOE Kyong-song CHOE Historical		Individual	EU	PRK	31.12.2019
37164	#37164 Name: Yong Ho CHOE Yong-ho CHOE Historical	-	Individual	EU	PRK	31.12.2019
37165	#37165 Name: Chun-sam KIM Chun Sam KIM Historical	-	Individual	EU	PRK	31.12.2019
37166	#37166 Name: Chun Sop KIM Chun-sop KIM Historical	-	Individual	EU	PRK	31.12.2019
37167	#37167 Name: Jong Rin YUN Jong-rin YUN Historical	-	Individual	EU	PRK	31.12.2019
37168	#37168 Name: Yong Sik PAK Yong-sik PAK Historical	-	Individual	EU	PRK	31.12.2019
37169	#37169 Name: Yong Chil HONG Historical	-	Individual	EU	PRK	31.12.2019
37170	#37170 Name: Hak Cheol RI Hak Chol RI Hak Chul RI Historical		Individual	EU	PRK	31.12.2019
37171	#37171 Name: Chang Hyok YUN Historical		Individual	EU	PRK	31.12.2019
37172	#37172 Name: Strategic Rocket Forces Historical	-	Entity	EU	PRK	31.12.2019
37173	#37173 Name: George HABBASH George HABASH Historical	-	Individual	SDN	SDGT	31.12.2019
37174	#37174 Name: Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN Historical	Damascus	Individual	EU	SYR	31.12.2019
37175	#37175 Name: Ali AL-ZAFIR علي الظفير Historical	Tartus	Individual	EU	SYR	31.12.2019
37176	#37176 Name: Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو Historical		Individual	EU	SYR	31.12.2019
37177	#37177 Name: Duraid DURGHAM Historical	-	Individual	EU	SYR	31.12.2019
37178	#37178 Name: Ferdinand Ilunga LUYOYO Historical	Lubumbashi 2, avenue des Orangers, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
37179	#37179 Name: Delphin Kahimbi Demba Kasangwe Delphin Kasagwe Kahimbi Delphin Kahimbi Kasagwe Delphin Kahimbi Delphin Kayimbi Demba Kasangwe Delphin Kahimbi Kasangwe Historical	Kiniezire/Goma 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
37180	#37180 Name: Nayif al-Ghaysi Naif Saleh Salem al Qaisi NAYIF SALIH SALIM AL-QAYSI Historical	YEMEN Sana’a, YEMEN	Individual	EU	TAQA	31.12.2019