Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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.
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Subjects
Showing 24,581-24,600 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24581 | Manex ZUBIAGA BRAVO | Getxo Vizcaya Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24582 | ASKATASUNA GESTORAS PRO-AMNISTIA | Spain | Entity | SDN | SDGT | 31.12.2019 |
| 24583 | Luis Fernando DA COSTA Fernandinho BEIRA-MAR | Rio de Janeiro | Individual | SDN | SDNTK | 31.12.2019 |
| 24584 | Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ | Jalisco Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 24585 | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi | Jeddah | Individual | UN | Al-Qaida | 31.12.2019 |
| 24586 | Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM | Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 24587 | Samuel KNOWLES JR., Samuel KNOWLES | Bahamas | Individual | SDN | SDNTK | 31.12.2019 |
| 24588 | Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO | Israel | Individual | SDN | SDNTK | 31.12.2019 |
| 24589 | Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS El Mayo Mayo Geronimo LOPEZ LANDEROS Javier HERNANDEZ GARCIA | Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 24590 | BABBAR KHALSA INTERNATIONAL | - | Entity | SDN | SDGT | 31.12.2019 |
| 24591 | INTERNATIONAL SIKH YOUTH FEDERATION ISYF | - | Entity | SDN | SDGT | 31.12.2019 |
| 24592 | NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES | - | Entity | SDN | FTO SDGT | 31.12.2019 |
| 24593 | Jose Maria SISON Armando LIWINAG | Netherlands Llocos Sur Northern Luzon, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 24594 | Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE | Via Latisana n. 6, Milan, Italy Tunis, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 24595 | Nabil Ben Mohamed Ben Ali BEN ATTIA | Tunis, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 24596 | Yassine CHEKKOURI | Safi, Morocco | Individual | SDN | SDGT | 31.12.2019 |
| 24597 | Riadh Ben Belkassem Ben Mohamed JELASSI | Al-Mohamedia, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 24598 | Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN | Via Masina n.7, Milan, Italy Tunis, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 24599 | Samir KISHK | Gharbia, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 24600 | Tarek Ben Habib Ben Al-Toumi MAAROUFI | Ghar el-dimaa, Tunisia Ghardimaou, Tunisia | Individual | SDN | SDGT | 31.12.2019 |