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 - 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 - 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 27,741-27,760 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27741 | Se-Bong PAEK Se Pong PAEK | - | Individual | SDN | NPWMD | 31.12.2019 |
| 27742 | Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH | Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27743 | Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM | - | Individual | SDN | SDGT | 31.12.2019 |
| 27744 | Jose Berley GUARIN LOAIZA EL ILUSTRE | Tulua, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27745 | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard, Culiacan, 80110, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27746 | COMMANDER NAZIR GROUP MULLAH NAZIR GROUP | South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 27747 | Malang WAZIR Wali MOHAMMED Malang JAN | Wana, South Waziristan, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27748 | Iyad ag GHALI Iyad ag GHALY | Abeibara, Kidal Region, Mali Mali | Individual | SDN | SDGT HOSTAGES-EO14078 | 31.12.2019 |
| 27749 | Luis Francisco VALLARTA ESCALANTE | Torreon, Coahuila de Zaragoza, Mexico Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel, Cancun, Quintana Roo, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27750 | Luis Fernando SANCHEZ ARELLANO | Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27751 | DJAMEL LOUNICI جمال لونيسي Jamal Lounici | Algeria Algiers | Individual | UN | Al-Qaida | 31.12.2019 |
| 27752 | LOS CABALLEROS TEMPLARIOS | Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27753 | Mihael KARNER Jozef TOPOLOVEC | Ljubljana, Slovenia Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia V Murglah 177, Ljubljana, Slovenia | Individual | SDN | SDNTK | 31.12.2019 |
| 27754 | Jairo Estuardo ORELLANA MORALES EL PELON | Zacapa, Guatemala Aldea Dona Maria, Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 27755 | Arnoldo VILLA SANCHEZ Erick Rene CALDERON SANCHEZ | Guerrero, Mexico Calle Paseo San Carlos 3013 Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27756 | Miguel LOZA HERNANDEZ | Fresnillo, Zacatecas, Mexico Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan, Mexico, D.F., Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27757 | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | Mexialtzingo 1964 Col. Americana, Guadalajara, 44150, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27758 | LOS CACHIROS | Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 27759 | ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH | Region: Northern Mali | Entity | SDN | FTO SDGT | 31.12.2019 |
| 27760 | SAMBOUK SHIPPING FZC | FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044, Fujairah, United Arab Emirates Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche, Sharjah, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |