Lists of sanctions
3.148.212.53
26.04.2025 20:29:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 21,201-21,220 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21201#21201 Name: Sholeh Ibrahim
Muh Sholeh Ibrahim
Muhammad Sholeh Ibrahim
Mohammad Sholeh Ibrahim
Muhammad Sholeh Ibrohim
Muhammad Soleh Ibrahim
Demak
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, INDONESIA
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA
IndividualEUTAQA31.12.2019
21202#21202 Name:
Korean National Insurance Corporation (KNIC)
Korea National Insurance Corporation
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21203#21203 Name: Abd Al Aziz AWDA-IndividualSDNSDGT31.12.2019
21204#21204 Name: Jong Gak KIM
Jong-gak KIM
PyongyangIndividualEUPRK31.12.2019
21205#21205 Name: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
نور الدين بن علي بن بلقاسم الدريسي
Drissi Noureddine
Abou Ali
Faycal
Via Plebiscito 3, Cermona, Italy
Tunis
Via Plebiscito 3, Cremona, Italy
IndividualUNAl-Qaida31.12.2019
21206#21206 Name: Shaykh Muhammad Husayn FADLALLAHNajf Al Ashraf (Najaf), IraqIndividualSDNSDGT31.12.2019
21207#21207 Name: Cho Chun Ryong
Jo Chun Ryong
IndividualEUPRK31.12.2019
21208#21208 Name: Mohammad Jawad WaziriSharana District, Paktia Province
Jaghatu District, Maidan Wardak Province
IndividualEUAFG31.12.2019
21209#21209 Name: Абубакар
Abubakar
Амир Хазмат
Aslan Avgazarovich Byutukaev
Аслан Авгазарович Бютукаев
Amir Khazmat
Kitaevka
Akharkho Street, 11, Katyr-Yurt, Achkhoy- Martanovskiy District, RUSSIAN FEDERATION
IndividualEUTAQA31.12.2019
21210#21210 Name: Салман Булгарский
Ayrat Nasimovich Vakhitov
Айрат Насимович Вахитов
Salman Bulgarskiy
Naberezhnye ChelnyIndividualEUTAQA31.12.2019
21211#21211 Name: Sher Mohammad Abbas Stanekzai Padshah KhanBaraki Barak District Qala- e-Abbas, Shah Mazar areaIndividualEUAFG31.12.2019
21212#21212 Name: “One-P”
Otim Kapere
“Bashir”
“Caesar”
“1-P”
Ali KONY
Ali Lalobo
Ali Mohammad Labolo
Ali Mohammed
Ali Mohammed Lalobo
Ali Mohammed Kony
Ali Mohammed Labola
Ali Mohammed Salongo
Ali Bashir Lalobo
Ali Lalobo Bashir

Kafia Kingi, SUDAN
IndividualEUCAF31.12.2019
21213#21213 Name: Salim KONY
Salim Saleh Obol Ogaro
Okolu Salim
Salim Ogaro
Salim Saleh
Simon Salim Obol
Salim Saleh Kony

CENTRAL AFRICAN REPUBLIC
Kafia Kingi, SUDAN
IndividualEUCAF31.12.2019
21214#21214 Name: Mohammed Omar Ghulam NabiMaiwand District Noori village
Naw Deh village
Deh Rawud District Naw Deh village
IndividualEUAFG31.12.2019
21215#21215 Name: Mohammed Adib Salameh
Adib Nimr Salameh
Adib Salame
Adib Salama
Adib Salamah
Adib SALAMEH
أديب نمر سلامة
IndividualEUSYR31.12.2019
21216#21216 Name: Adnan Aboud
Adnan Aboud Helweh
Adnan Aboud HILWEH
عدنان عبود حلوة
-IndividualEUSYR31.12.2019
21217#21217 Name: Jawdat Salibi Mawwas
Jawdat Salbi MAWAS
Jawdat Salibi Mawwaz
جودت صلبي مواس
IndividualEUSYR31.12.2019
21218#21218 Name: Khalil Tahir Hamid
Tahir Hamid Khali
Tahir Hamid KHALIL
طاهر حامد خليل
IndividualEUSYR31.12.2019
21219#21219 Name: Ammar Charif
Ammar Sherif
Ammar Medhat Sherif
Ammar al Shareef
Ammar Sharif
Ammar AL-SHARIF
Amar al-Sharif
Amar al-Charif
عمار شريف
LattakiaIndividualEUSYR31.12.2019
21220#21220 Name: Nayif HAWATMA
Nayif HAWATMEH
Nayif HAWATMAH
Abu KHALID
-IndividualSDNSDGT31.12.2019