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.
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.
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Subjects
Showing 21,261-21,280 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21261 | Subhi TUFAYLI | Biqa Valley, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 21262 | Abu-Julaybib Abu-Julaybib al-Urduni Abu al-Darda' Iyad al-Tubasi Iyad al-Toubasi Eyad Nazmi Saleh Khalil Ayyad Nazmi Salih Khalil IYAD NAZMI SALIH KHALIL | SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 21263 | Peter Gatdet Peter Gadet Yak Peter Gatdeet Yaka Peter Gatdet Yaak Peter Gadet Yaak Peter Gadet Peter Gatdet Yaka | Mayom County Unity State Mayan, Unity State | Individual | EU | SSD | 31.12.2019 |
| 21264 | Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول | Individual | EU | SYR | 31.12.2019 | |
| 21265 | Sajee Darwish Sjaa Darwis Saji' DARWISH Saji Jamil Darwish ساجي درويش | Individual | EU | SYR | 31.12.2019 | |
| 21266 | Muhammed IBRAHIM محمد إبراهيم | Individual | EU | SYR | 31.12.2019 | |
| 21267 | Badi’ MU’ALLA بديع المعلا | Bistuwir Bistuwir, Jablah | Individual | EU | SYR | 31.12.2019 |
| 21268 | Mohammad AL-SHAAR Mohammed al-Cha’ar Muhammad AL-SHAAR Mohammed AL-SHAAR Mohammad al-Chaar Mohamed al-Chaar Muhammad al-Chaar Mohammed al-Chaar Mohammad al-Sha’ar Mohamed al-Sha’ar Muhammad al-Sha’ar Mohammed al-Sha’ar Mohammad al-Cha’ar Mohamed al-Cha’ar Muhammad al-Cha’ar Mohamed AL-SHAAR محمد الشعار | Individual | EU | SYR | 31.12.2019 | |
| 21269 | Sheik Ahmed Ismail YASSIN | Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza | Individual | SDN | SDGT | 31.12.2019 |
| 21270 | Abdoulaye Hissein Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Abdoulaye Issène Hissene Abdoulaye Abdoulaye HISSENE | Ndele, Bamingui-Bangoran Haraze Mangueigne Ndjari, Ndjamena, CHAD Nana-Grebizi, Nana-Grebizi, CENTRAL AFRICAN REPUBLIC KM5, Bangui, CENTRAL AFRICAN REPUBLIC Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC | Individual | EU | CAF | 31.12.2019 |
| 21271 | Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga | Manono Territory, Katanga Province (now Tanganyika Province) | Individual | EU | COD | 31.12.2019 |
| 21272 | Il U Cho Il Woo Cho Chol Cho Ch’o’l Cho Chol Jo | Musan KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21273 | Yon Jun Jo Yon Chun Cho | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21274 | Hwi Choe | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21275 | Yongwon Cho Yong-Won Jo Yong-won Jo | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21276 | Chol Nam Kim | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21277 | Kyong Ok Kim | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21278 | Tong-Ho Kim | VIET NAM | Individual | EU | PRK | 31.12.2019 |
| 21279 | KIM SE GON | - | Individual | UN | DPRK | 31.12.2019 |
| 21280 | COBALT REFINERY CO. INC. | Saskatchewan, AB, Canada | Entity | SDN | CUBA | 31.12.2019 |