Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 27,481-27,500 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27481 | Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO | Giugliano, Campania, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27482 | Mario CATERINO | Casal di Principe, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27483 | Paolo DI MAURO | Naples, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27484 | Antonio IOVINE O'NINNO | San Cipriano d'Aversa, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27485 | FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole | Mogadishu, Somalia Somalia | Individual | UN | Somalia | 31.12.2019 |
| 27486 | Michele ZAGARIA CAPASTORTA CAPOSTORTA MANERA ISS ZIO | San Cipriano d'Aversa, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27487 | Mohammad Naim BARICH Mullah Naeem BARAICH MULLAH NAIMULLAH Mullah Naim BAREH Mullah Naim BARICH Mullah Naim BARECH Haji Gul Mohammed Naim BARICH HAJI GUL MOHAMMAD Mullah Naim BARECH AKHUND Mullah Naeem BARIC Naim BERICH | Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 27488 | Talal HAMIYAH Talal Husni HAMIYAH Ismat MEZERANI | Tarayya, Lebanon Sojad, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 27489 | Cenobio FLORES PACHECO CHECO CHEKO Luis Fernando CASTRO VILLA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27490 | Jesus Alfredo SALAZAR RAMIREZ MUNE INDIO | Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27491 | Guillermo NIEBLAS NAVA EL MEMO EL M Adelmo NIEBLA GONZALEZ | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27492 | Ramon Ignacio PAEZ SOTO PAEZ, Nacho PAEZ Nachillo EL MORENO | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27493 | Felipe de Jesus SOSA CANISALES EL GIGIO GIO | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27494 | Armando LOPEZ AISPURO | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27495 | Jose Javier RASCON RAMIREZ EL KHADAFI | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27496 | GULMUROD KHALIMOV | Syrian Arab Republic Varzob area Dushanbe | Individual | UN | Al-Qaida | 31.12.2019 |
| 27497 | Raul SABORI CISNEROS EL NEGRO | Baja California Norte, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27498 | Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA | Al Baraka, Saudi Arabia Afghanistan Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27499 | Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ | Hama, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 27500 | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | Calle Morelos No. 2223 Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |