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 - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | 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): 2025.09.19 | United Kingdom: 2025.09.22 | 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 27,041-27,060 of 38,460 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
27041 | Khaled ABU TOS Khalid Hamad Hamid ABU QOUS | Tulkarem, West Bank | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27042 | AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
27043 | Khamis NAJJAR Khamis Jawdat Khamis NAJJAR | Khan Younis | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27044 | Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL | Khan Younis | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27045 | Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL | Khan Younis | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27046 | Abdul Rahman AL-JAMAL Abdel Al-Rahman Yusef AL-JAMAL | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27047 | Salem SALAMEH Salem Ahmad Abdel Hadi SALAMEH | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27048 | Saeed SIAM Said Mohammad SEYAM Saeed Mohammad SIYAM | Gaza, Palestinian | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27049 | Ahmad BAHAR Ahmed Mohamed BAHAR | Gaza | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27050 | Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH | Gaza | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27051 | Khalil AL-HAYYEH Khalil Esmaeel ELHYYA | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27052 | Mohammed Faraj AL-GHOUL Mohammad Faraj Mahmood ELGHOUL | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27053 | AGROPECUARIA MIRALINDO S.A. | Carrera 8N No. 17A-12, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
27054 | Mushir AL-HABAL Moshir Omar ELHABEL Moshir EL-MASRI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27055 | Atef UDWAN Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27056 | Yousef AL-SHARAFI Yousef Awad AL-SHRAFI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27057 | Ismail AL-ASHQAR Ismail Abdallatif AL-ALASHQAR | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27058 | Mohammed SHIHAB Mohamed Abed Hadi Rahman SHEHAB | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27059 | Ahmad SA'DAT | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
27060 | Jamil MAJDALAWI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |