Lists of sanctions
216.73.216.247
08.07.2025 17:05:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 20,321-20,340 of 37,612 items.
#NameAddressTypeListProgramDate of publication
20321#20321 Name: Abdirahim Mohamed Warsame
Mahad Warsame Qalley Karate
MAHAD KARATE
Mahad Mohamed Ali Karate
Mahad Karate
XararadheereIndividualEUUNLI
SOM
02.03.2021
20322#20322 Name: Zabin Sultan Saleh Aida Aida
Abu Sagar Zabin
Abu Saqar Zabin
Sultan Saleh Aida Aida Zabin
سلطان صالح عيضة عيضة زابن
Razih District, Sa’dah Governorate
Sana’a Yemen
Razih District, Sa'dah Governorate
IndividualUKYemen27.02.2021
20323#20323 Name: ABUKAR ALI ADAN
Abukar Ali Aden
Ibrahim Afghan
Sheikh Abukar
-IndividualUNSomalia27.02.2021
20324#20324 Name: MAALIM AYMAN
Ma’alim Ayman
Nuh Ibrahim Abdi
Ayman Kabo
Abdiaziz Dubow Ali
Mo’alim Ayman

Badamadow, Lower Juba Region, Somalia
IndividualUNSomalia27.02.2021
20325#20325 Name: Ahmad Hassan Mohammed AL ASIRI
Ahmed Hassan M. ASSERI
Ahmed AL-ASIRI
Ahmed AL-ASSIRI
Ahmed ASSIRI
Tabok, Saudi Arabia
King Abdullah Rd. Ishbilyah, Riyadh, Saudi Arabia
IndividualSDNGLOMAG27.02.2021
20326#20326 Name:
TIGER SQUAD
SAUDI RAPID INTERVENTION GROUP
FIRQAT EL-NEMR
Saudi ArabiaEntitySDNGLOMAG27.02.2021
20327#20327 Name: Viktor Vladimirovich SHEIMAN
Віктар Уладзіміравіч ШЭЙМАН
Viktar Uladzimiravich SHEYMAN
Viktor Vladimirovitj SJEJMAN
Viktar Uladzimiravitj SJEJMAN
Виктор Владимирович ШЕЙМАН
Viktar Uladzimiravich SHEIMAN
Viktor Vladimirovich SHEYMAN
Soltanishki
Belarus President Property Management Directorate, 38 Karl Marx St., Minsk, 220016, BELARUS
IndividualEUBLR27.02.2021
20328#20328 Name: Dmitriy Valeriyevich PAVLICHENKO
Dzmitry Valerievich PAULICHENKA
Дмитрий Валериевич ПАВЛИЧЕНКО
Dmitri Valerievich PAVLICHENKO
Dmitrij Valerijevitj PAVLITJENKO
Dzmitryj Valerjevitj PAULITJENKA
Дзмітрый Валер'евіч ПАЎЛІЧЭНКА
Vitebsk/Viciebsk
Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St., Minsk, 220028, BELARUS
IndividualEUBLR27.02.2021
20329#20329 Name: Uladzimir Uladzimiravich NAVUMAU
Уладзімір Уладзіміравіч НАВУМАЎ
Vladimir Vladimirovitj NAUMOV
Uladzimir Uladzimiravitj NAVUMAU
Владимир Владимирович НАУМОВ
Vladimir Vladimirovich NAUMOV
SmolenskIndividualEUBLR27.02.2021
20330#20330 Name: Juryj Leanidavitj SIVAKAU
Juryj Leanidavitj SIVAKOU
Jurij Leonidovitj SIVAKOV
Юрый Леанідавіч СІВАКОЎ
Yuri Leanidavich SIVAKOU
Iury Leanidavich SIVAKAU
Юрий Леонидович СИВАКОВ
Юрый Леанідавіч СІВАКАЎ
Yuri Leonidovich SIVAKOV
Yuri Leanidavich SIVAKAU
Iury Leonidovich SIVAKOV
Onor, Sakhalin Region/Oblast
Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St., Minsk, 220028, BELARUS
IndividualEUBLR27.02.2021
20331#20331 Name: SULTAN SALEH AIDA AIDA ZABIN
Abu Saqar Zabin
Abu Sagar Zabin
Razih District, Sa’dah Governorate
Sana’a, Yemen
IndividualUNYemen26.02.2021
20332#20332 Name: Remigio CEBALLOS ICHASO IndividualEUVEN24.02.2021
20333#20333 Name: Omar José PRIETO FERNÁNDEZ IndividualEUVEN24.02.2021
20334#20334 Name: José Dionisio BRITO RODRÍGUEZ IndividualEUVEN24.02.2021
20335#20335 Name: José Bernabé GUTIÉRREZ PARRA IndividualEUVEN24.02.2021
20336#20336 Name: Luis Fernando DAMIANI BUSTILLOS IndividualEUVEN24.02.2021
20337#20337 Name: Lourdes Benicia SUÁREZ ANDERSON IndividualEUVEN24.02.2021
20338#20338 Name: Calixto Antonio ORTEGA RÍOS IndividualEUVEN24.02.2021
20339#20339 Name: René Alberto DEGRAVES ALMARZA-IndividualEUVEN24.02.2021
20340#20340 Name: Arcadio DELGADO ROSALES IndividualEUVEN24.02.2021