Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 22,161-22,180 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 22161 | Juan Antonio VALLE VALLE | MATAGALPA | Individual | EU | NIC | 07.08.2021 |
| 22162 | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | Individual | EU | NIC | 07.08.2021 | |
| 22163 | Alba Luz RAMOS VANEGAS | Individual | EU | NIC | 07.08.2021 | |
| 22164 | Juan Carlos ORTEGA MURILLO | Individual | EU | NIC | 07.08.2021 | |
| 22165 | Bayardo ARCE CASTAÑO | Individual | EU | NIC | 07.08.2021 | |
| 22166 | POLICIA NACIONAL REVOLUCIONARIA | Manzana que ocupan las calles Cuba, Tacon y Chacon La Habana Vieja, Havana, Cuba | Entity | SDN | GLOMAG | 31.07.2021 |
| 22167 | Oscar Alejandro CALLEJAS VALCARCE | Havana, Cuba Goycuria #119 10 Octubre, Havana, Cuba | Individual | SDN | GLOMAG | 31.07.2021 |
| 22168 | Eddy Manuel SIERRA ARIAS | Holguin, Cuba Calle 206A, No. 2119B, Entre 21 y 23 Atabey Playa, Havana, Cuba | Individual | SDN | GLOMAG | 31.07.2021 |
| 22169 | AHRAR AL-SHARQIYA TAJAMMU' AHRAR AL-SHARQIYA GATHERING OF THE FREEMEN OF THE EAST AHRAR AL-SHARQIYEH AHRAR AL-SHARQIYA BRIGADE AHRAR AL-SHARQIAH AHRAR AL-SHARQIYAH | Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 22170 | Hasan AL-SHABAN Hasan Suliman ALSHABAN | Manbij, Syria Sahinbey, Gaziantep, Turkey | Individual | SDN | SDGT | 29.07.2021 |
| 22171 | Farrukh Furkatovitch FAYZIMATOV Faruq SHAMI Faruk AL-SHAMI Faruk SHAMI Faruk ASH-SHAMI Faruk Furkatovich FAYZIMATOV | Idlib, Syria | Individual | SDN | SDGT | 29.07.2021 |
| 22172 | Ahmed AL-DIB Ahmed DIB Ahmed DIBE Ahmed DEEB Ahmad DEEB Ahmad DIB Ahmad DIBE | Ayn Al-Tineh Village, Latakia, Syria Damascus, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |
| 22173 | Asef AL-DEKER Asef DAKKAR Asf AL-DIKR | Jableh, Beit Yashout, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |
| 22174 | Malik Ali HABIB | Jablah Latakia, Syria Palmyra, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |
| 22175 | Wafiq NASSER Wafiq NASER Wafiq NASSEER | Jableh, Syria Aleppo, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |
| 22176 | SAYDNAYA MILITARY PRISON SEDNAYA PRISON SAYDNAYA PRISON SAIDNAYA MILITARY PRISON | Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 22177 | SARAYA AL-AREEN AL-AREEN 13 ABU AL-HARETH MILITIA SARAYA AL-'AREEN | Latakia, Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 22178 | Ahmad Ihsan Fayyad AL-HAYES Abu Hatim AL-SHAQRA Abu Hatem SHAKRA Ahmed Ihsan Fayyad AL-HAYES Abu Hattam SHAQRA Abu Hatim SHAQRA | Al-Shaqra, Deir ez-Zor, Syria Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 22179 | Raed Jassim AL-HAYES Raed Jassem AL-HAYES Abu Jaafar SHAKRA Abu Jaafar CHAKRA Abu Ja'far SHAQRA Abu Jafar SHAQRA | Syria | Individual | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 22180 | Tagwirei Kudakwashe Regimond Kuda Kudakwashe Regimond Tagwirei | Shurugwi 4 Luna Road Borrowdale Harare Zimbabwe | Individual | UK | Global Anti-Corruption | 23.07.2021 |