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.
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 32,061-32,080 of 39,627 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32061 | Elmer CANALES RIVERA CROOK CRUCK CROOCK | San Salvador, El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 32062 | Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI | Tunis, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 32063 | Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME | Xarardheere, Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 32064 | Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu | Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 32065 | Nikolaos MAZIOTIS Nikos MAZIOTIS | Edessa, Pella, Greece | Individual | SDN | SDGT | 31.12.2019 |
| 32066 | Christodoulos XIROS | Ikaria, Greece | Individual | SDN | SDGT | 31.12.2019 |
| 32067 | MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town Pishin, Baluchistan Province | Individual | UN | Taliban | 31.12.2019 |
| 32068 | STATE ENTERPRISE KERCH SEA COMMERCIAL PORT STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH | Kirova Street 28, Kerch, 98312, Crimea, Ukraine 28 Kirova Str., Kerch, 98312, Crimea, Ukraine 28, Kirov Str., Kerch, 98312, Crimea, Ukraine Ul. Kirov, 28, Kerch, 98312, Crimea, Ukraine ul Kirova 28, Kerch, 98312, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 32069 | Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI Sa'd Sa'd Muhammad Shiryan AL-KA'BI Sa'd al-Sharyan AL-KA'BI Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad | - | Individual | SDN | SDGT | 31.12.2019 |
| 32070 | 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari | al-Laqtah, Qatar | Individual | SDN | SDGT | 31.12.2019 |
| 32071 | Meliad FARAH HUSSEIN HUSSEIN, Hussein | - | Individual | SDN | SDGT | 31.12.2019 |
| 32072 | Hassan el-Hajj HASSAN Hassan El Hajj HASSAN | - | Individual | SDN | SDGT | 31.12.2019 |
| 32073 | Hussein ATRIS Atris HUSSEIN | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 32074 | Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA | Culiacan, Sinaloa, Mexico 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 32075 | Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO | Tamazula, Durango, Mexico CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, 29050, Chiapas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 32076 | NUEVA ATUNERA TRITON S.A. DE C.V. | Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 32077 | OPERADORA EFICAZ PEGASO | Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 32078 | FELICIEN NSANZUBUKIRE Fred Irakeza | South Kivu Province, Democratic Republic of the Congo Murama, Kigali Rubungo, Kigali Kinyinya, Kigali | Individual | UN | DRC | 31.12.2019 |
| 32079 | AG & CARLON, S.A. DE C.V. | Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 32080 | BRIC INMOBILIARIA | Naciones Unidas # 6875 local 8a Fracc. Vista del Tule, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |