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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 29,761-29,780 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29761	#29761 Name: Miguel SANTANILLA BOTACHE DUARTE, Gentil Miguel Botache SANTILLANA	Florencia, Caqueta Department, Colombia Caqueta Department, Colombia Guaviare Department, Colombia Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
29762	#29762 Name: AL-SALAH SOCIETY AL-SALAH ASSOCIATION AL-SALAH ISLAMIC FOUNDATION AL-SALAH AL-SALAH ISLAMIC SOCIETY AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ORGANIZATION ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC AL SALAH SOCIETY JAMI'AT AL-SALAH AL-ISLAMI JAMI'A AL-SALAH JAMMEAT EL-SALAH SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION SALAH CHARITABLE ASSOCIATION	P.O. Box 6035 Beshara Street, Deir Al-Balah, Gaza, Palestinian Deir Al-Balah Camp, Gaza, Palestinian Athalatheeniy Street, Gaza, Palestinian Gaza City, Gaza, Palestinian Bureij, Gaza, Palestinian Al-Maghazi, Gaza, Palestinian Rafah, Gaza, Palestinian	Entity	SDN	SDGT	31.12.2019
29763	#29763 Name: Ahmad Harb AL-KURD Ahmed EL-KURD Ahmed AL KURD Ahmed Hard AL-KURD Ahmad AL-KIRD Ahmad AL-KARD Ahmad ALKURD	Deir Al-Balah, Gaza, Palestinian Deir Al-Balah, Gaza	Individual	SDN	SDGT	31.12.2019
29764	#29764 Name: MARTYRS FOUNDATION AL-SHAHID CORPORATION BONYAD-E SHAHID VA ISARGARAN BONYAD-E SHAHID BONYAD SHAHID IRANIAN MARTYRS FUND SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION SHAHID FOUNDATION AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES ES-SHAHID	P.O. Box 15815-1394, Tehran, 15900, Iran	Entity	SDN	IFSR SDGT	31.12.2019
29765	#29765 Name: MARTYRS FOUNDATION IN LEBANON HIZBALLAH MARTYRS FOUNDATION LEBANESE MARTYR FOUNDATION AL-MUA'ASSAT AL-SHAHID AL-SHAHID FOUNDATION AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID ORGANIZATION LEBANESE MARTYR ASSOCIATION ISLAMIC REVOLUTION MARTYRS FOUNDATION MARTYRS INSTITUTE	P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon Biqa' Valley, Lebanon	Entity	SDN	SDGT	31.12.2019
29766	#29766 Name: AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy	Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya	Individual	UN	Al-Qaida	31.12.2019
29767	#29767 Name: PALESTINIAN MARTYRS FOUNDATION AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	Lebanon	Entity	SDN	SDGT	31.12.2019
29768	#29768 Name: GOODWILL CHARITABLE ORGANIZATION, INC. EDUCATIONAL DEVELOPMENT ASSOCIATION AL-SHAHID SOCIAL ASSOCIATION	13106 Warren Ave. Suite #4, Dearborn, 48126, MI, United States PO Box 1794, Dearborn, 48126, MI, United States	Entity	SDN	SDGT	31.12.2019
29769	#29769 Name: Qasim ALIQ Hajj Qasim 'ALIQ Qasim 'ULAYQ Qasem 'ALIQ Kassem ALEIK	Lebanon	Individual	SDN	SDGT	31.12.2019
29770	#29770 Name: Ahmad AL-SHAMI	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
29771	#29771 Name: AL-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
29772	#29772 Name: AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa	-	Individual	UN	Al-Qaida	31.12.2019
29773	#29773 Name: PETER CHERIF	Al Mukalla, Hadramawt province, Yemen Paris, 20th district	Individual	UN	Al-Qaida	31.12.2019
29774	#29774 Name: FATAH AL-ISLAM	Nahr al-Barid Palestinian refugee camp, Lebanon	Entity	SDN	SDGT	31.12.2019
29775	#29775 Name: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) SEPAH-E QODS (JERUSALEM FORCE) IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE QODS FORCE QUDS FORCE JERUSALEM FORCE AL QODS SEPAH-E QODS QODS (JERUSALEM) FORCE OF THE IRGC	Tehran, Iran Syria	Entity	SDN	IFSR SDGT SYRIA IRGC FTO IRAN-HR ELECTION-EO13848	31.12.2019
29776	#29776 Name: Francisco Javier ZULUAGA LINDO Gabriel GALINDO GORDO LINDO	Cali, Colombia c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia Calle 9 No. 28-50 Piso 3, Cali, Colombia Calle 10 No. 46-45, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
29777	#29777 Name: Ramiro VANOY MURILLO Ramiro VANOY RAMIREZ CUCO	Yacopi, Cundinamarca, Colombia Carrera 86 No. 13B-89 Apt. 302F, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
29778	#29778 Name: SOCIEDAD SUPERDEPORTES LTDA.	Carrera 10 No. 93A-29, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
29779	#29779 Name: NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad	Malaghi Village, Kunduz District, Kunduz Province	Individual	UN	Taliban	31.12.2019
29780	#29780 Name: YO'N CHO'NG NAM	-	Individual	UN	DPRK	31.12.2019