Lists of sanctions
216.73.216.109
26.10.2025 08:40:39

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): 2025.10.17 | 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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 31,501-31,520 of 39,667 items.
#NameAddressTypeListProgramDate of publication
31501#31501 Name: Fernain RODRIGUEZ VASQUEZ
Abel CARRILLO		Valparaiso, Caqueta, ColombiaIndividualSDNSDNTK31.12.2019
31502#31502 Name: Juanita Del Carmen RIOS HERNANDEZTamaulipas, Mexico
Avenida Constitucion No. 2224 Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico		IndividualSDNSDNTK31.12.2019
31503#31503 Name: Monterrey, Nuevo Leon, Mexico
Nuevo Laredo, Tamaulipas, Mexico
Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico
Calle Texcoco No. 119 Colonia Mitras Centro, Monterrey, 64460, Nuevo Leon, Mexico
Av. Ruiz Cortinez 1200 PTE, Monterrey, 64299, Nuevo Leon, Mexico		EntitySDNSDNTK31.12.2019
31504#31504 Name: Umar Siddique Kathio AZMARAI
Muhammad Umar Sidduque KATIO
Umar Kathio CHANDIO
Omar CHANDYO
Umar CHANDUO
Muhammad Umar KATHIO
Abdallah AL-SINDHI
'Abdallah SINDHI
Abdullah AL-SINDHI
Abdullah AL-SINDI
Muhammad OMER
Muhammad UMAR		Saudi Arabia
Karachi, Pakistan
Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan		IndividualSDNSDGT31.12.2019
31505#31505 Name:
GANJ MADRASSA
JAMIA MADRASSA DUR UL KORAN WASUNA
MADRASA TALEEMUL QURAN WAL HADITH
MADRASA TALEEMUL QURAN WAL SUNNAH
TALALIM QURAN MADRASSA
TALEEM UL-QURAN MADRASSA
MAWIYA MADRASSA
TASIN AL-QURAN ABU HAMZA
MOW-YA MADRASSA
GANJOO MADRASSA		Gunj Gate, Phandu Road, Peshawar, Pakistan
Near the Baron Gate, Ganj area, Peshawar, Pakistan
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan		EntitySDNSDGT31.12.2019
31506#31506 Name: Mohamed LAHBOUS
Mohamed ENNOUINI		Algeria
Mali		IndividualSDNSDGT31.12.2019
31507#31507 Name: Muhammad KAWTHARANI
Muhammad AL-KAWTHARANI
Mohammad KAWTHARANI
Muhammad KAWTARANI
Jafar AL-KAWTHARANI		Najaf, IraqIndividualSDNSDGT31.12.2019
31508#31508 Name: Eduardo MENDOZA ROBLES
ZETA 33		Nuevo Laredo, Tamaulipas, MexicoIndividualSDNSDNTK31.12.2019
31509#31509 Name: MATUQ MOHAMMED MATUQKhomsIndividualUNLibya31.12.2019
31510#31510 Name: Bassam AL-HASSAN
Bassam HASSAN
Bassam HASAN
Basam HASAN		Homs, SyriaIndividualSDNSYRIA
PAARSSR-EO13894		31.12.2019
31511#31511 Name: Said Ahmad SUNGKAR
Sahid Ahmad SUNGKAR
Said SUNGKAR		-IndividualSDNSDGT31.12.2019
31512#31512 Name: Afif ABDUL MAJID
Afif BIN ABDUL MAJID
Afif ABDUL AL MAJID
Afif ABDUL MADJID
Afief BIN ABDUL MADJID		Pacitan, East Java, IndonesiaIndividualSDNSDGT31.12.2019
31513#31513 Name: Sergey Yevgeniyevich MOSKALENKO
Sergei Yevgeniyevich MOSKALENKO		Surkhandaria Region, Uzbekistan
Haldenstrasse 26, Lucerne, Switzerland		IndividualSDNTCO31.12.2019
31514#31514 Name: Yakov RYBALSKIY
Yaakov RIBALSKY
Yaakov RYBALSKY
Yaakov RIBALSKI
Yakov RIBALSKY
Jacob RABALSKY		Rashi 9/3, Sharon, IsraelIndividualSDNTCO31.12.2019
31515#31515 Name: ALI MAYCHOU
علي ما يشو
Abderahmane al Maghrebi
Abderrahmane le Marocain
Abou Abderahmane Sanhaji		Mali
Taza		IndividualUNAl-Qaida31.12.2019
31516#31516 Name:
JAMAL NETWORK
MUHAMMAD JAMAL GROUP
ABU AHMED GROUP
AL-QA'IDA IN EGYPT		EgyptEntitySDNSDGT31.12.2019
31517#31517 Name: Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Muhammad Jamal AL KASHEF
Muhammad Jamal Abu AHMAD
Muhammad Gamal Abu AHMAD
Mohammad Jamal Abdo AHMED
Mohammad Jamal ABDUH
Abu Ahmad AL-MASRI
Muhammad Jamal 'ABDU
Muhammad JAMAL
Muhammad Jamal Ahmad ABDU
Muhammad Jamal 'Abd-Al Rahim AL-KASHIF		Cairo, EgyptIndividualSDNSDGT31.12.2019
31518#31518 Name: Pahlawan ROZI
Pahlawan ROSI
Pahlawan ROSY
Palawan ROZY
Palawan ROZI
Pahlawan ROEZI
Pahlawan ROZIUDIN
Pahlawan RUZI		Kunduz City, Kunduz District, Afghanistan
42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan
42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan
42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan		IndividualSDNSDNTK31.12.2019
31519#31519 Name: Lei ZHANG
Eric CHANG
Zhang LEI
Shi ZHANG		Shanghai, ChinaIndividualSDNSDNTK31.12.2019
31520#31520 Name: JIBRIL ABDULKARIM IBRAHIM MAYU
General Gibril Abdul Kareem Barey
“Tek”
Gabril Abdul Kareem Badri		Tine, Sudan
El-Fasher, North Darfur		IndividualUNSudan31.12.2019