Lists of sanctions
216.73.216.170
23.10.2025 01:17:39

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 - 17.10.2025., 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.

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
More
Subjects
More
Showing 31,941-31,960 of 39,627 items.
#NameAddressTypeListProgramDate of publication
31941#31941 Name: Lavdrim MUHAXHERI
Ebu Abdullah EL ALBANI
AL KOSOVA, Abu Abdullah
AL-KOSOVI, Abu Abdallah
AL-KOSOVO, Abu Abdallah
-IndividualSDNSDGT31.12.2019
31942#31942 Name:
KATIBA AL-MUHAJIREEN
JAISH AL-MUHAJIREEN WA ANSAR
KATEEB AL MUHAJIREEN WAL ANSAR
BRIGADE OF THE EMIGRANTS AND HELPERS
ARMY OF THE EMIGRANTS AND HELPERS
JAYSH AL-MUHAJIRIN WAL-ANSAR
JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
AL-MUAJIRIN BRIGADE
MUHAJIRIN AND ANSAR ARMY
ARMY OF FOREIGN FIGHTERS AND SUPPORTERS
SyriaEntitySDNSDGT31.12.2019
31943#31943 Name: Ibrahim 'Isa Hajji Muhammad AL-BAKR
Ibrahim 'Issa Haji Muhammad AL-BAKAR
Ibrahim 'Isa Haji AL-BAKR
Ibrahim Issa Hijji Mohd ALBAKER
Ibrahim 'Issa AL-BAKAR
Ibrahim AL-BAKR
Abu Khalil
QatarIndividualSDNSDGT31.12.2019
31944#31944 Name: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM
'Umar al-Qatari
'Umar al-Tayyar
-IndividualSDNSDGT31.12.2019
31945#31945 Name: Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM
Ashraf Muhammad Yusuf 'ABD-AL-SALAM
Ashraf Muhammad Yusif 'ABD AL-SALAM
Khattab
Ibn al-Khattab
Iraq
Syria
IndividualSDNSDGT31.12.2019
31946#31946 Name: Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI
Tariq Tahir Falih AI-Awni AI-HARZI
Tariq Tahir Faleh Al-Awni AL-HARZI
Tariq Abu 'Umar AL-TUNISI
Tariq Abu Umar AL-TUNISI
Abu 'Umar AL-TUNISI
Tarek Ben El Felah El Aouni EL HARAZI
Tarik Bin al-Falah al-Awni AL-HARAZI
Tariq AL-TUNISI
Tariq Tahir Falih 'Awni HARZI
Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI
HOUDOUD, Abu Omar
Tunis, TunisiaIndividualSDNSDGT31.12.2019
31947#31947 Name: Salim BENGHALEMBourg la Reine, France
Syria
IndividualSDNSDGT31.12.2019
31948#31948 Name: Magomed Khozhakhmedovich DAUDOV
Magomed Hozhahmedovich DAUDOV
Magomed Hojahmedovich DAUDOV
Shpakovskoe, Shpakovsky District, Stravopol, RussiaIndividualSDNMAGNIT31.12.2019
31949#31949 Name: Muhannad AL-NAJDI
AL-TAJIKI, Ghassan
'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI
al-Duwadmi, Saudi ArabiaIndividualSDNSDGT31.12.2019
31950#31950 Name: KIM NAM UNG-IndividualUNDPRK31.12.2019
31951#31951 Name: Abdessamad FATEH
Abu Hamza
MoroccoIndividualSDNSDGT31.12.2019
31952#31952 Name: Fatih HASAR
AL-TURKI, Ubayd
Puturge, TurkeyIndividualSDNSDGT31.12.2019
31953#31953 Name:
HARAKET SHAM AL-ISLAM
SHAM AL-ISLAM MOVEMENT
SHAM AL-ISLAM
SyriaEntitySDNSDGT31.12.2019
31954#31954 Name: Abd al-Baset AZZOUZ
Abdelbassed AZOUZ
Abdulbasit AZUZ
Doma, LibyaIndividualSDNSDGT31.12.2019
31955#31955 Name: Serhii Anatoliyovych ZDRILIUK
Serghiei ZDRILIUK
Sergei ZDRILYUK
Sergey ZDRILYUK
Serhiy ZDRYLYUK
Vinnytsia Region, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31956#31956 Name: Elvis KELMENDI
Elvis KELJMENDI
Prizren, Kosovo
Pec, Kosovo
IndividualSDNSDNTK31.12.2019
31957#31957 Name: Donata KELMENDIPec (Peje), KosovoIndividualSDNSDNTK31.12.2019
31958#31958 Name: Besnik KELMENDI
Besnik KELJMENDI
Pec, KosovoIndividualSDNSDNTK31.12.2019
31959#31959 Name:
MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
NOCHNIYE VOLKI
NOCHNYE VOLKI
Nizhnije Mnevniki, 110 "Bike Center", Moscow, Russia
110 Nizhniye Mnevniki, Moscow, Russia
110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia
EntitySDNUKRAINE-EO1366031.12.2019
31960#31960 Name: Aleksandr ZALDOSTANOV
Aleksandr Sergeevich ZALDASTANOV
Alexander ZALDOSTANOV
The Surgeon
Khirurg
Alexander Sergeyevich ZALDOSTANOV
Kirovograd, UkraineIndividualSDNUKRAINE-EO1366031.12.2019