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 - 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 30,201-30,220 of 39,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30201 | GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan | El Waha, Omdurman, Sudan | Individual | UN | Sudan | 31.12.2019 |
| 30202 | Kassim TAJIDEEN Kassim Mohammad TAJIDDINE Qasim TAJI AL-DIN Kasim TAJI AL-DIN Kasim TAJMUDIN | Sierra Leone | Individual | SDN | SDGT | 31.12.2019 |
| 30203 | Abd-al-Munim AL-QUBAYSI Abd Al Menhem KOBEISSI Abd Al Menhem QUBAYSI Abd Al Munhim KUBAYSY Abdul Menhem KOBEISSY Abdul Menhem KOBEISSI Abdel Menhem KOBEISSI | Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30204 | REVOLUTIONARY STRUGGLE EPANASTATIKOS AGHONAS | Greece | Entity | SDN | SDGT FTO | 31.12.2019 |
| 30205 | Imam BHEEL Mohammad Hyat BAZINGO Imam BAZINJO Mir Yaqub BIZENJO | Jiwani, Pakistan Turbat, Pakistan Gwadar, Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 30206 | Walid MAKLED GARCIA Valed MAKLED GARCIA Walid WAKLED GARCIA EL TURCO WALID | Calle Rio Orinoco Ankara Building Valle de Camoruco, Valencia, Carabobo, Venezuela Guacara, Carabobo, Venezuela Valencia, Carabobo, Venezuela Puerto Cabello, Carabobo, Venezuela Maracaibo, Zulia, Venezuela Curacao, Netherlands Antilles | Individual | SDN | SDNTK | 31.12.2019 |
| 30207 | Daniel RENDON HERRERA DON MARIO | Amalfi, Antioquia Amalfi, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30208 | HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION | Afghanistan Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 30209 | MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami | Sayd Karam District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 30210 | Miguel TREVINO MORALES Miguel Angel TREVINO MORALES 40 | Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico Calle Nayarit 3404 en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Avenida Tecnologico 17 entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico Amapola 3003 Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico Rancho Soledad, Anahuac, Nuevo Leon, Mexico Rancho Rancherias, Anahuac, Nuevo Leon, Mexico Reynosa, Tamaulipas, Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 30211 | Heriberto LAZCANO LAZCANO | Hidalgo, Mexico Pachuca, Hidalgo, Mexico Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico Ciudad Miguel Aleman, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30212 | Ezequiel CARDENAS GUILLEN Antonio Ezequiel CARDENAS GUILLEN | Tamaulipas, Mexico Calle Maples Y Abeto Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30213 | Jorge Eduardo COSTILLA SANCHEZ Jorge COSTILLA SANCHEZ | Mexico Andador 2 o 20, No. 13 Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol, Matamoros, Tamaulipas, Mexico Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30214 | NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. KOREA NAMHUNG TRADING CORPORATION NAMHUNG KOREA TAERYONGGANG TRADING CORPORATION | Pyongyang, Korea, North Chilgol Mangyongdae District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 30215 | SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber | Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte | Individual | UN | Al-Qaida | 31.12.2019 |
| 30216 | HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO | Sanaee St., Kish Island, Iran | Entity | SDN | NPWMD | 31.12.2019 |
| 30217 | Ali Ahmad KADDOURA | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30218 | Mario Alberto HENAO JARAMILLO | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30219 | Ali Mohamad ABDUL RAHIM | Trsv 44 No. 45a - 19, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 30220 | Imad Abdul Rahim ALVARADO | Lebanon | Individual | SDN | SDNT | 31.12.2019 |