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.
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.
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Subjects
Showing 30,741-30,760 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30741 | GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah | Pakistan Band-e Temur, Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 30742 | Zeyneddin GELERI | Mardin, Turkey c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L. | Individual | SDN | SDNTK | 31.12.2019 |
| 30743 | Cerkez AKBULUT Cernit MURAT Altig MURAT | Deric, Turkey Bingol, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 30744 | Omer BOZTEPE | Bozova, Sanliurfa, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 30745 | Omer GELERI | Mardin, Turkey Prundeni, Valcea, Romania c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L. | Individual | SDN | SDNTK | 31.12.2019 |
| 30746 | GELERI IMPORT EXPORT S.R.L. | 3 Str. Clinceni Depozitul C10, Ilfov 70000, Romania | Entity | SDN | SDNTK | 31.12.2019 |
| 30747 | MEGA GROUP S.R.L. | No. 3 Commune Bragadiru, Clinceni, 77060, Ilfov, Romania | Entity | SDN | SDNTK | 31.12.2019 |
| 30748 | GELRO IMPEX S.R.L. | Cart. Cring Bloc 2C Ap. 16, Municipiul Buzau, 120164, Buzau, Romania | Entity | SDN | SDNTK | 31.12.2019 |
| 30749 | YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI | 4-3-1 Shinohara-honmachi Nada-Ku, Kobe City, Hyogo, Japan | Entity | SDN | TCO | 31.12.2019 |
| 30750 | Kenichi SHINODA Shinobu TSUKASA | Oita Kyushu, Japan | Individual | SDN | TCO | 31.12.2019 |
| 30751 | Kiyoshi TAKAYAMA | Tsushimasi, Aichi Prefecture, Japan | Individual | SDN | TCO | 31.12.2019 |
| 30752 | SHAMIL MAGOMEDOVICH ISMAILOV Шамиль Магомедович Измайлов Shamil Magomedovich Aliev Abu Hanifa | Syrian Arab Republic Iraq Astrakhan | Individual | UN | Al-Qaida | 31.12.2019 |
| 30753 | Gafur-Arslanbek Akhmedovich RAKHIMOV Gofur-Arslonbek RAKHIMOV Gafur Akhmedovich RAKHIMOV Gafur Arslanbek RAKHIMOV Gofur-Arslonbek Akhmedovich RAKHIMOV Ghafur Arslambek RAKHIMOV | Tashkent, Uzbekistan The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates Leninsky Prospekt 128-1-125, Moscow, Russia | Individual | SDN | TCO | 31.12.2019 |
| 30754 | Vasiliy Aleksandrovich KHRISTOFOROV Vasili KHRISTOFOROV VASYA VOSKRES VOSKRES | Dzerzhinsk, Nizhny Novgorod, Russia Murjan 6 Sector Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates 19 Berezovaya St. Apt. 152, Nizhny Novgorod, Russia 2 Kommunalnaya Street Vryazino Shchelkovsky, Moscow, Russia Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement, Moscow, Russia | Individual | SDN | TCO | 31.12.2019 |
| 30755 | Ibrahim CHIBLI Ibrahim SHIBLI SHIBLI | Sour, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |
| 30756 | Aleksey Alekseyevich ZAYTSEV Alexei ZAITSEV Alexey ZAYTSEV | Leningrad, Russia | Individual | SDN | TCO | 31.12.2019 |
| 30757 | Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN | Tulungagung, Indonesia Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing, Malang, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 30758 | Abdul Rosyid Ridho BA'ASYIR Abdul Rosyid Ridho BASHIR Rosyid Ridho BA'ASYIR Rosyid Ridho BASHIR Rasyid Ridho BA'ASYIR Rasyid Ridho BASHIR Rashid Rida BA'ASYIR Rashid Rida BASHIR | Sukoharjo, Indonesia Pondok Pesantren Al Wayain Ngrandu Sumber Agung, Magetan, East Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 30759 | JEMMAH ANSHORUT TAUHID JEMMAH ANSHARUT TAUHID JEM'MAH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAMA'AH ANSHARUT TAUHID LASKAR 99 JAT | Indonesia | Entity | SDN | FTO SDGT | 31.12.2019 |
| 30760 | GASTON IYAMUREMYE Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro | North Kivu Province, Democratic Republic of the Congo Musanze District, Northern Province Ruhengeri | Individual | UN | DRC | 31.12.2019 |