Lists of sanctions
3.135.236.62
01.05.2025 13:47:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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): 2025.04.29 | 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 22,901-22,920 of 36,681 items.
#NameAddressTypeListProgramDate of publication
22901#22901 Name: 'General' Sidiki
Sidiki
Abbas Sidiki
Souleman Bi Sidi
Bi Sidi Souleymane
Soulemane Bi Sidi
Bi Sidi Souleman
Sidiki Abbas
Souleymane Bi Sidi
Bi Sidi Soulemane
Bocaranga
Koui Ouham-Pende prefecture Central African Republic
IndividualUKCentral African Republic31.12.2019
22902#22902 Name: Fazlullah Maulana
Mullah Fazlullah
Hayat Fazal
MAULANA FAZLULLAH
Fazal Hayat
Mullah Radio
Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province
Afghanistan/Pakistan border region
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22903#22903 Name: Zayniyah Jamal Husayn
Zeiniye Jamal Hussein Hassan
Abu Hussein
Abu-Malik al- Talli
abu-Malik al-Ansari
Abu-Malik al-Shami
Abu Malek El Talleh
Jamal Husayn Zayniyah
Jamal Hussein Hassan Zeiniye
جمال حسين حسن زينيه
(1) Benghazi (2) Al Tall (3) Tell Mnin
Arsal Bekaa Lebanon
Syrian Arab Republic
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22904#22904 Name: Badgie Yankuba
Badjie Yankouba
Badji Yankuba
Badjie Yankuba
Badji Yankouba
Badgie Yankouba
Yankouba Badgie
Yankuba Badgie
Yankouba Badji
Yankuba Badji
Yankouba Badjie
Yankuba Badjie
New Jeshwang, Kanifang Municipality
Banjul The Gambia
IndividualUKGlobal Human Rights31.12.2019
22905#22905 Name: Bastardo Mendoza Rafael Enrique
Rafael Enrique BASTARDO MENDOZA
Coche, Libertador, Capital DistrictIndividualUKGlobal Human Rights31.12.2019
22906#22906 Name: Ceballos Ichaso Remigio
Remigio CEBALLOS ICHASO
VenezuelaIndividualUKGlobal Human Rights31.12.2019
22907#22907 Name: Jammeh Yahya Abdul Aziz Jemus Junkung
Abdul Aziz Jemus Junkung Jammeh Yahya
Kanilai
Equatorial Guinea
IndividualUKGlobal Human Rights31.12.2019
22908#22908 Name: Zavarse Pabón Fabio
Fabio ZAVARSE PABON
ZAVARSE PABÓN
Caracus
Venezuela
Caracas
IndividualUKGlobal Human Rights31.12.2019
22909#22909 Name: Jammeh Zeinab
Jammeh Zineb
Suma Zineb
Suma Zeinab
Zeinab Jammeh
Zineb Jammeh
Zeinab nee. Suma
Zineb nee. Suma
Rabat
Equatorial Guinea
IndividualUKGlobal Human Rights31.12.2019
22910#22910 Name: Khan Anwar Ahmed
Khan Rao
Khan Rao Anwar
Anwar Ahmed Khan
Rao Khan
Punjab PakistanIndividualUKGlobal Human Rights31.12.2019
22911#22911 Name: Daudov Magomed
The Lord
Magomed Daudov
StavropolIndividualUKGlobal Human Rights31.12.2019
22912#22912 Name: Alaudinov Apri Aaronovitch
Alaudinov Apti Kharanovich
Alaudinov Apty
Alaudinov Apti
Apri Aaronovitch Alaudinov
Apti Alaudinov
Apti Kharanovich Alaudinov
Apty Alaudinov
StavropolIndividualUKGlobal Human Rights31.12.2019
22913#22913 Name: Petrash Aleksandr Aleksandrovich
Pietrash Aliaksandr Aliaksandravich
Aleksandr Aleksandrovich PETRASH
Aliaksandr Aliaksandravich PETRASH
Aleksandr Aleksandrovich Pietrash
Aliaksandr Aliaksandravich Pietrash
Аляксандр Аляксандравiч ПЕТРАШ
Александр Александрович ПЕТРАШ
-IndividualUKBelarus31.12.2019
22914#22914 Name: Shabunya Victoria Valeryeuna
Shabunya Victoria Valerevna
Victoria Valerevna SHABUNYA
Victoria Valeryeuna SHABUNYA
Виктория Валерьевна ШАБУНЯ
Вiкторыя Валер’еўна ШАБУНЯ
-IndividualUKBelarus31.12.2019
22915#22915 Name: Zhyvitsa Alena Aliaksandravna
Zhyvitsa Elena Aleksandrovna
Alena Aliaksandravna ZHYVITSA
Elena Aleksandrovna ZHYVITSA
Алена Аляксандравна ЖЫВIЦА
Елена Александровна ЖИВИЦА
-IndividualUKBelarus31.12.2019
22916#22916 Name: Sivak Anatol Aliaksandravich
Sivak Anatoli Aleksandrovich
Anatol Aliaksandravich SIVAK
Anatoli Aleksandrovich SIVAK
Анатоль Аляксандравiч СIВАК
Анатолий Александрович СИВАК
Zavoit, Narovlya district, Gomel/Homyel Oblast
Zavoit, Narovlya District, Gomel/Homyel Oblast
IndividualUKBelarus31.12.2019
22917#22917 Name: Dedkova Natalia Anatolievna
Dziadkova Natallia Anatolievna
Natalia Anatolievna DEDKOVA
Natallia Anatolievna DEDKOVA
Natalia Anatolievna Dziadkova
Natallia Anatolievna Dziadkova
Наталля Анатольеўна ДЗЯДКОВА
Наталья Анатольевна ДЕДКОВА
-IndividualUKBelarus31.12.2019
22918#22918 Name: Fiodarava Maryna Arkadzeuna
Fedorova Marina Arkadievna
Marina Arkadievna Fiodarava
Maryna Arkadzeuna Fiodarava
Marina Arkadievna FEDOROVA
Maryna Arkadzeuna FEDOROVA
Марына Аркадзьеўна ФЁДАРАВА
Марина Аркадьевна ФЕДОРОВА
-IndividualUKBelarus31.12.2019
22919#22919 Name: Eismont Ivan Mikhailavich
Eismant Ivan Mikhailavich
Ivan Mikhailavich Eismant
Ivan Mikhailavich EISMONT
Иван Михайлович ЭЙСМОНТ
Iван Мiхайлавiч ЭЙСМАНТ
GrodnoIndividualUKBelarus31.12.2019
22920#22920 Name: Hustyr Yulia Chaslavauna
Yulia Chaslavauna HUSTYR
Юлiя Чаславаўна ГУСТЫ
Юлiя Чаславаўна ГУСТЫР
Юлия Чеславовна ГУСТЫР
-IndividualUKBelarus31.12.2019