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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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 31,561-31,580 of 39,663 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31561 | Lahore JAN Lahor JAN | Nangarhar, Achin, Pesha, Afghanistan Jalalabad, Afghanistan Shop No. 13, Second Floor Sarai Shahzada, Kabul, Afghanistan Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 31562 | LAHORE JAN SHANWARI EXCHANGE HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER ALI SHER SHINWARY LTD. | Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi, Jalalabad, Afghanistan Ali Sher Shinwary Ltd. Second Floor Shahzada Market, Kabul, Afghanistan Shop No. 13 Second Floor Sarai, Shahzada, Kabul, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |
| 31563 | Mustapha Reda Darwish FAWAZ Mustafa FAWWAZ Moustafa Reda DARWISH-FAWAZ Mustapha FAWAZ Mustapha Rida Darwich FAWAZ Mostafa Reda Darwich FAWAZ Moustapha FAWAZ Mustafa FAWAZ Mustafa Darwish FAWAZ Mustapha Rhoda Darwich FAWAZ | Jwaya, Lebanon Koidu Town, Sierra Leone Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II, Abuja, Nigeria 3 Gaya Road, Kano, Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 31564 | Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 31565 | Jairo de Jesus DURANGO RESTREPO GUAGUA | Frontino, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31566 | ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir | Pul-e-Khumri or Baghlan Jadid District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |
| 31567 | Rafael ALVAREZ PINEDA CHEPE | Yacopi, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31568 | Arley USUGA TORRES 07 CERO SIETE | Tierralta, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31569 | Carlos Jose ROBAYO ESCOBAR GUACAMAYO | Palmira, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31570 | Greilyn Fernando VARON CADENA MARTIN BALA | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31571 | Cipriam Manuel PALENCIA GONZALEZ VISAJE | Valencia, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31572 | Hector Mario URDINOLA ALVAREZ CHICHO | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31573 | Luis Orlando PADIERNA PENA INGLATERRA | Carepa, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31574 | Aristides Manuel MESA PAEZ EL INDIO | San Pedro de Uraba, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31575 | Cesar Daniel ANAYA MARTINEZ TIERRA | Tierralta, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31576 | Orlando GUTIERREZ RENDON NEGRO ORLANDO | Buenaventura, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31577 | CHANG CHANG HA Jang Chang Ha | - | Individual | UN | DPRK | 31.12.2019 |
| 31578 | IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali | Mali Abeibara, Kidal Region | Individual | UN | Al-Qaida | 31.12.2019 |
| 31579 | ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 31580 | Ingrid Edith VARON CADENA | Cali, Valle, Colombia Spain | Individual | SDN | SDNTK | 31.12.2019 |