Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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.
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.
Subjects
Showing 30,361-30,380 of 39,736 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30361 | Gregorio SAUCEDA GAMBOA | Tamaulipas, Mexico Avenida Manuel M. Ponce 2404 Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97 Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433 entre Fuente de Diana y Boulevard Oriente Dos Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX Enseguida del Numero 512 Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30362 | Atilla SELEK MUAZ | Ulm, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 30363 | MIZBAN KHADR HADI مزبان خضر هادي | Diyala Mandali District, Diyala | Individual | UN | Iraq | 31.12.2019 |
| 30364 | Mohammed MAZHAR Mohammad MAZHAR Mohammad AZHAR Maulawi Mohammad MAHAZAR Maulana Hakim Mohammad MAZHAR Molavi Muhammad MAZHAR Maulana MAZAR Molana MAZHAR Hakim MAZHAR Hakeem Mohammad MAZHAR Hakim Muhammed MAZAR | Azamgarh, Uttar Pradesh, India ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30365 | Mufti Abdul RAHIM Mufti Abdur RAHIM Mufti Abdul RAHEEM Mufti Muabdul HALIM USTAAD SHEHEB | Sarghoda region, Punjab Province, Pakistan Karachi, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30366 | Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE | Catio, Guinea-Bissau | Individual | SDN | SDNTK | 31.12.2019 |
| 30367 | Ibraima Papa CAMARA Ibrahima Papa CAMARA | Cacine, Guinea-Bissau | Individual | SDN | SDNTK | 31.12.2019 |
| 30368 | Bosco NTAGANDA Bosco TANGANDA Bosco NTANGANDA Bosco NTANGANA Bosco NTAGENDA Bosco BAGANDA Bosco TAGANDA Jean Bosco NTAGANDA | Nord-Kivu, DRC Rwanda Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30369 | Thomas LUBANGA Thomas Lubanga DYILO | Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 30370 | Germain KATANGA | Mambasa, Mambasa Territory, Ituri District, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 30371 | Matthieu Cui NGUDJOLO Mathieu NGUDJOLO CHUI Mathieu Ngudjolo TCHUI Mathieu NGUDJOLO Cui Cui NGUDJOLO CUI NGUDJOLO | Bunia, Ituri District, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 30372 | Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI | South Kivu, DRC Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 30373 | Eliu Elixander LORENZANA CORDON | Guatemala La Reforma, Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 30374 | GUL AHMAD HAKIMI گل احمد حكيمى | Logar Province Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 30375 | Haroldo Geremias LORENZANA CORDON Haroldo Jeremias LORENZANA CORDON CHUCHI CHUCHY | Guatemala La Reforma, Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 30376 | Waldemar LORENZANA CORDON Valdemar LORENZANA CORDON | Guatemala Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 30377 | Waldemar LORENZANA LIMA Valdemar LORENZANA LIMA | Guatemala La Reforma, Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 30378 | Qasim AL-RIMI Qasim AL-RAYMI Qassim AL-RAIMI Qassim AL-RAYMI Qassem AL-REMI Qasim AL-RAMI ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR | - | Individual | SDN | SDGT | 31.12.2019 |
| 30379 | SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan | Shari Tunis, Sana'a, Yemen Al-Mukalla AI-Mukala | Individual | UN | Al-Qaida | 31.12.2019 |
| 30380 | Ousmane CONTE Ousman CONTE | - | Individual | SDN | SDNTK | 31.12.2019 |