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 - 02.05.2025., 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.
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.
Subjects
Showing 27,541-27,560 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27541 | Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE | Casal di Principe, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27542 | LA TIENDA DE MINGO | Calle 5 D No. 6 125, Medellin, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27543 | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27544 | Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI | Sana, Yemen Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 27545 | ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad | Individual | UN | Al-Qaida | 31.12.2019 | |
| 27546 | Adam Sultanovich DELIMKHANOV Adam Sultanovich DELIMHANOV | Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia Russia | Individual | SDN | TCO RUSSIA-EO14024 | 31.12.2019 |
| 27547 | Francesco SCHIAVONE SANDOKAN | Casal di Principe, Italy | Individual | SDN | TCO | 31.12.2019 |
| 27548 | Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA | 4-Lake Road, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27549 | Nazir Ahmad CHAUDHRY Nazir AHMAD Nazir AHMED Nazeer AHMED | Sahiwal, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27550 | EXPERT PARTNERS EXPERTS PARTNERS | Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |
| 27551 | MEGATRADE | Aleppo Street, PO Box 5966, Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |
| 27552 | Victor QUISPE PALOMINO COMRADE JOSE | Ayacucho, Peru | Individual | SDN | SDGT SDNTK | 31.12.2019 |
| 27553 | PANGATES INTERNATIONAL CORPORATION LIMITED | P.O. Box 8177 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates Office Y-47 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates P.O. Box 5797, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 27554 | Alexis ROMERO RODRIGUEZ | Cali, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27555 | IGNACE MURWANASHYAKA Dr. Ignace | Germany Butera Ngoma, Butare | Individual | UN | DRC | 31.12.2019 |
| 27556 | Luis Carlos BUSTAMANTE JARAMILLO | Apartado, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27557 | Herman De Jesus MEDINA DIAZ | Mistrato, Risaralda, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27558 | DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS | Prospect Zasyadko.13, Donetsk, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27559 | LUHANSK PEOPLE'S REPUBLIC LUGANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK | Luhansk Region, Ukraine | Entity | SDN | UKRAINE-EO13660 RUSSIA-EO14065 | 31.12.2019 |
| 27560 | Alexander Yuryevich BORODAY Aleksandr BORODAI | Russia Moscow, Russia Dubai, United Arab Emirates | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |