Lists of sanctions
216.73.216.170
22.10.2025 17:27:17

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 32,181-32,200 of 39,627 items.
#NameAddressTypeListProgramDate of publication
32181#32181 Name: Paul Malong AWAN
Paul Malong Awan ANEI
Paul MALONG
Bol MALONG
Paul Awan MALONG
Malualkon, Sudan
Malualkon, South Sudan
Warawar, Sudan
Warawar, South Sudan
Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan
Juba, South Sudan
Kampala, Uganda
Addis Ababa, Ethiopia
P.O. Box 73699, Nairobi, 00200, Kenya
IndividualSDNSOUTH SUDAN31.12.2019
32182#32182 Name: Su Man HWANG
Kyong Nam HWANG
-IndividualSDNDPRK231.12.2019
32183#32183 Name:
EKO IMPORT AND EXPORT COMPANY
EKO DEVELOPMENT & INVESTMENT FOOD COMPANY
35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, EgyptEntitySDNDPRK231.12.2019
32184#32184 Name: Kyong Nam KIM
Kyo'ng-Nam KIM
RussiaIndividualSDNNPWMD31.12.2019
32185#32185 Name: Tae Hun KO
Myong Gi KIM
-IndividualSDNNPWMD31.12.2019
32186#32186 Name: Bom Su JANG
Pom Su JANG
Hyon U JANG
SyriaIndividualSDNNPWMD31.12.2019
32187#32187 Name: Song Il CHOEVietnamIndividualSDNNPWMD31.12.2019
32188#32188 Name: Jung Jong KIM
Chung Chong KIM
VietnamIndividualSDNNPWMD31.12.2019
32189#32189 Name: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
شيخ يونس الموريتاني
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
El Hadj Ould Abdel Ghader
Abdel Khader
Abou Souleimane
Chingheity
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
MauritaniaIndividualUNAl-Qaida31.12.2019
32190#32190 Name: Myong Guk JON
Myo'ng-kuk CHO'N
Yong Sang JON
SyriaIndividualSDNNPWMD31.12.2019
32191#32191 Name:
STRATEGIC FORCES
STRATEGIC ROCKET FORCE
THE STRATEGIC ROCKET FORCE COMMAND OF KPA
STRATEGIC FORCE
Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
32192#32192 Name: Jorge Oswaldo ZAPATA BERRIO
JONAS
Bello, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
32193#32193 Name: Edison MAYA RIOS
GOMELO
Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
32194#32194 Name: Calle 49 AA 99 EE 58, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
32195#32195 Name: Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI
AL-HARBI, Abu-Bilal
AL-GHAYDANI, Abu-Bilal
AL-NAJDI, Hammam
BILAL
AL-RAS, Ra'i
al-Qasim, Saudi Arabia
Yemen
IndividualSDNSDGT31.12.2019
32196#32196 Name: Mu'tassim Yahya 'Ali AL-RUMAYSH
AL-JEDDAWI, Abu-Rayhanah al-'Ansari
ABU-RAYHANAH
RAYHANAH
HANDALAH
Jeddah, Saudi ArabiaIndividualSDNSDGT31.12.2019
32197#32197 Name: Morad LAABOUDI
Mourad LAABOUDI
ABU ISMAIL
AL-MAGHRIBI, Abu Ismail
AL-MAGRABI, Abu Isma'il
-IndividualSDNSDGT31.12.2019
32198#32198 Name: Ali Musa AL-SHAWAKH
'Ali Musa AL-SHAWAGH
Ali al-Hamoud AL-SHAWAKH
Abdullah Shuwar AL-'AUJAYD
Ibrahim AL-SHAWWAKH
Muhammad 'Ali AL-SHAWAKH
AWAS, Ali
DERWISH, 'Ali
HAMMUD, Ali
AL-HAMUD, 'Ali
AL-SAHL, Abu Luqman
AL-SURI, Abu Luqman
LUQMAN, Abu
AYYUB, Abu
Sahl village, Raqqa province, SyriaIndividualSDNSDGT31.12.2019
32199#32199 Name: Bajro IKANOVICHrncici, Bratunac, Bosnia and HerzegovinaIndividualSDNSDGT31.12.2019
32200#32200 Name: ALI BEN TAHER BEN FALEH OUNI HARZI
علي بن الطاھر بن الفالح العوني الحرزي
Abou Zoubair
18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic
Iraq
Libya
Ariana
IndividualUNAl-Qaida31.12.2019