Lists of sanctions
216.73.216.160
12.07.2025 11:28:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 22,041-22,060 of 37,654 items.
#NameAddressTypeListProgramDate of publication
22041#22041 Name: Nusret Sulejman Imamovic
Nusret Imamovic
Miljanovci, Kalesija Municipality
Miljanovci, Kalesija Municipality.
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22042#22042 Name: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Muhannad Al-Najdi
Ghassan al-Tajiki
al-Duwadmi IndividualEUTAQA31.12.2019
22043#22043 Name: Abu Ismail
Abu Ismail al-Maghribi
Morad Laaboudi

TURKEY
IndividualEUTAQA31.12.2019
22044#22044 Name: Ali Musa Al-Shawakh
Abu Ayyub
Abu Luqman al-Suri
Abu Luqman al- Sahl
'Ali al-Hamud
'Ali Derwish
Ali Awas
Abdullah Shuwar al-Aujayd
Ali Hammud
Abu Luqman
Muhammad 'Ali al-Shawakh
'Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Sahl Village
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22045#22045 Name: Abu ABBAS
Muhammad ZAYDAN
-IndividualSDNSDGT31.12.2019
22046#22046 Name: Hasan Abu Habib
Abu Habib al-Libi
Husayn al-Salihin Salih al-Sha'iri
Hasan Al-Salahayn Salih Al-Sha'ari
Derna
LIBYA
IndividualEUTAQA31.12.2019
22047#22047 Name: Mounir Hilel
Abu Rahmah
Abu Maryam al-Tunisi
Mounir Ben Dhaou Ben Brahim Ben Helal
Mounir Helel
Ben Guerdane
Amria Ben Guerdane, Medenine, TUNISIA
IndividualEUTAQA31.12.2019
22048#22048 Name: Muhammad Hameida Saleh
Muhammad Abd-al-Halim Humaydah
Faris Baluchistan
Mohammed Abdel-Halim Hemaida Saleh
Alexandria
EGYPT
IndividualEUTAQA31.12.2019
22049#22049 Name: Salim BenghalemBourg la Reine
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22050#22050 Name: Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Abu Ubaydah Yusuf Al-Anabi
Mibrak Yazid
Youcef Abu Obeida
Mebrak Yazid
Abu- Ubaydah Yusuf Al-lnabi
Abou ObeJda Youssef AI-Annabi
Yousif Abu Obayda Yazid
Annaba
ALGERIA
IndividualEUTAQA31.12.2019
22051#22051 Name:
Haraket Sham al-Islam
Harakat Sham Al-Islam
Sham al-Islam Movement
SYRIAN ARAB REPUBLICEntityEUTAQA31.12.2019
22052#22052 Name: Ch'un Sik Ch'oe
Chun-Sik Choe
Chun Sik Choe

KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
IndividualEUPRK31.12.2019
22053#22053 Name: Song Il Choe-IndividualEUPRK31.12.2019
22054#22054 Name: Gwang Il Hyon
Kwang Il Hyon
IndividualEUPRK31.12.2019
22055#22055 Name: Hyon U Jang
Bom Su Jang
Pom Su Jang
IndividualEUPRK31.12.2019
22056#22056 Name: Shaykh Umar Abd AL RAHMANEgyptIndividualSDNSDGT31.12.2019
22057#22057 Name: Yong Son Jang IndividualEUPRK31.12.2019
22058#22058 Name: Yong Sang Jon
Myong Guk Jon
Cho'n Myo'ng-kuk
IndividualEUPRK31.12.2019
22059#22059 Name: Wen-ji Jiang
Mun Kil Kang
Wenji Jian
KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
IndividualEUPRK31.12.2019
22060#22060 Name: Ryong Kang IndividualEUPRK31.12.2019