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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 26,321-26,340 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
26321	#26321 Name: Abu Yahya AL-LIBI Abu Yahya SHEIKH YAHYA Abu Yahya Yunis AL SAHRAWI Hasan Muhammad Abu Bakr QA'ID Muhammad Hassan QAYED Mohammad Hassan ABU BAKAR Hasan QA'ID Muhammad Hasan AL-LIBI Abu Yunus RASHID	Libya	Individual	SDN	SDGT	31.12.2019
26322	#26322 Name: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM AL-MAURITANI, Yunis AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis THE MAURITANIAN, Shaykh Yunis THE MAURITANIAN, Salih Mohamed SALEM Youssef Ould Abdel JELIL El Hadj Ould Abdel GHADER Abdel KHADER Abou SOULEIMANE CHINGHEITY	Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26323	#26323 Name: Mustafa Hajji Muhammad KHAN Hassan GHUL Hassan GUL Hasan GUL Khalid MAHMUD Ahmad SHAHJI Mustafa MUHAMMAD Abu Gharib AL-MADANI ABU-SHAIMA ABU-SHAYMA	Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan	Individual	SDN	SDGT	31.12.2019
26324	#26324 Name: Abbas Hussein HARB Abass Hussein HARB	Lebanon Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia	Individual	SDN	SDNTK	31.12.2019
26325	#26325 Name: CHOE HWI	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26326	#26326 Name: Kassem Mohamad SALEH Qasim SALEH	Calle 10A # 11A-02, Maicao, Colombia Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa, Valencia, Venezuela	Individual	SDN	SDNTK	31.12.2019
26327	#26327 Name: Ali Houssein HARB Ali Hussein HARB	Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019
26328	#26328 Name: IMPORTADORA SILVANIA	Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10A No.12-21, Maicao, Colombia	Entity	SDN	SDNTK	31.12.2019
26329	#26329 Name: IMPORTADORA SILVANIA, C.A.	Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela	Entity	SDN	SDNTK	31.12.2019
26330	#26330 Name: BODEGA MICHIGAN	Calle 10A 11A-02, Maicao, Colombia	Entity	SDN	SDNTK	31.12.2019
26331	#26331 Name: COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.	Av. de los Shyris N35-174 y Suecia Ofic. 508, Quito, Pichincha, Ecuador	Entity	SDN	SDNTK	31.12.2019
26332	#26332 Name: CHU HYO’K Ju Hyok	-	Individual	UN	DPRK	31.12.2019
26333	#26333 Name: INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)	India	Entity	SDN	FTO SDGT	31.12.2019
26334	#26334 Name: Jamil MUKULU David KYAGULANYI Musezi TALENGELANIMIRO Mzee TUTU TALENGELANIMIRO Abdullah JUNJU Alilabaki KYAGULANYI Hussein MUHAMMAD Nicolas LUUMU Steven ALIRABAKI	Kayunga, Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda	Individual	SDN	DRCONGO	31.12.2019
26335	#26335 Name: Zafar IQBAL Malik Zafar Iqbal SHEHBAZ Malik Zafar Iqbal SHAHBAZ Malik Zafar IQBAL Zaffer IQBAL Zafar Iqbal CHAUDHRY Muhammad Zafar IQBAL	Masjid al-Qadesia 4 Lake Road, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
26336	#26336 Name: Hafiz Abdul Salam BHUTTAVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTVI Abdul Salam BHATTWI Hafiz Abdusalam BUDVI Hafiz Abdussalaam BHUTVI Abdul Salam BHUTVI Mullah Abdul Salaam BHATTVI Abdul Salam BUDVI	Gujranwala, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
26337	#26337 Name: Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS	Durango, Vizcaya, Spain	Individual	SDN	SDGT	31.12.2019
26338	#26338 Name: Muhammad Hisham Muhammad Isma'il ABU GHAZALA Muhammad Hisham Isma'il ABU-GHAZALAH Muhammad Hisham Muhammad ABU-GHAZALAH ABU GHAZALA ABU GHAZALEH Mansur ABU LAYTH Abu Layth AL-FILISTINI 'Ali 'Abd Al-Rahman ISMA'IL 'Ali 'Abd Al-Rahman ABU SUWAYWIN	Al-Zarqa, Jordan	Individual	SDN	SDGT	31.12.2019
26339	#26339 Name: Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH	Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Boghra Road Miralzei Village, Chaman, Baluchistan Province, Pakistan	Individual	SDN	SDGT	31.12.2019
26340	#26340 Name: Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH	-	Individual	SDN	SDGT	31.12.2019