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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 38,821-38,840 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38821	#38821 Name: MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Historical	-	Individual	UN	Iran	31.12.2019
38822	#38822 Name: Santiago ALVAREZ CASTRO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
38823	#38823 Name: R INVER CORP S.A.C. Historical	Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
38824	#38824 Name: Mariana GALLON ARISTIZABAL Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
38825	#38825 Name: Claudia Mercedes VARGAS GIRALDO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
38826	#38826 Name: YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UN	Iran	31.12.2019
38827	#38827 Name: Nabil TIZINI Nabil TAZINI Historical	-	Individual	SDN	SYRIA	31.12.2019
38828	#38828 Name: Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
38829	#38829 Name: Aous ALI Aws ALI Aus ALI Aous AL-ALI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38830	#38830 Name: MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38831	#38831 Name: E.K.-ULTRA FINANCIAL GROUP LIMITED Historical	Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, Cyprus	Entity	SDN	SYRIA	31.12.2019
38832	#38832 Name: ARGUS CONSTRUCTION Historical	P.O. Box 556 Main Street, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
38833	#38833 Name: AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar Historical	United Arab Emirates	Individual	UN	Yemen	31.12.2019
38834	#38834 Name: ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih Historical	Bayt al-Ahmar, Sana’a Governorate Sana'a Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UN	Yemen	31.12.2019
38835	#38835 Name: HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Historical	-	Individual	UN	Iran	31.12.2019
38836	#38836 Name: G & M AUTOS S.A.C. G AND M AUTOS S.A.C. Historical	Copacabana 162, La Molina, Lima, 12, Peru	Entity	SDN	SDNTK	31.12.2019
38837	#38837 Name: TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	UN	Al-Qaida	31.12.2019
38838	#38838 Name: SYRIAN ARAB ARMY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38839	#38839 Name: SYRIAN ARAB AIR DEFENSE FORCES Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38840	#38840 Name: SYRIAN ARAB NAVY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019