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 - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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 32,361-32,380 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32361	#32361 Name: FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil	Individual	UN	Al-Qaida	31.12.2019
32362	#32362 Name: AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin	Loy Karez village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
32363	#32363 Name: INMOBILIARIA MULTI-TIENDAS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32364	#32364 Name: DISTRIBUIDORA MARBELLA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32365	#32365 Name: LAGUNA MAR INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32366	#32366 Name: VISION 20-20, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32367	#32367 Name: GRUPO CEDRO PANAMA S.A.	-	Entity	SDN	SDNTK	31.12.2019
32368	#32368 Name: ADJUSTMENT BUSINESS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
32369	#32369 Name: ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb	Darzab District, Faryab Province Qush Tepa District, Jawzjan Province	Individual	UN	Taliban	31.12.2019
32370	#32370 Name: MEDAL INVERSIONES, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32371	#32371 Name: DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
32372	#32372 Name: Seyed Mirahmad NOOSHIN Sayyed Mir Ahmad NUSHIN Seid Mir Ahmad NOOSHIN	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
32373	#32373 Name: Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
32374	#32374 Name: Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
32375	#32375 Name: FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi	Kohe Safi District, Parwan Province Kapisa Province Nangarhar Province Kabul Province	Individual	UN	Taliban	31.12.2019
32376	#32376 Name: Alfonso LIRA SOTELO EL ATLANTE Rogelio BAHENA MARTINEZ	Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
32377	#32377 Name: Eliseo IMPERIAL CASTRO CHEYO ANTRAX	Culiacan, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
32378	#32378 Name: Javier LIRA SOTELO EL HANNIBAL EL CARNICERO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
32379	#32379 Name: Alma Delia LIRA SOTELO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
32380	#32380 Name: Sayyed Javad MUSAVI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019