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.
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Subjects
Showing 28,221-28,240 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28221 | Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN | Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 28222 | YAR MOHAMMAD RAHIMI یار محمد رحیمی | Taluqan village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 28223 | Hamdi ZAHER EL DINE Hamdi ZAHREDDINE | - | Individual | SDN | SDGT | 31.12.2019 |
| 28224 | TRADE POINT INTERNATIONAL S.A.R.L. | 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28225 | Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX | Canton Cambio Chanmico Calle Vieja Casa #66, San Juan Opico, La Libertad, El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 28226 | Dany Balmore ROMERO GARCIA BIG BOY D-BOY | Pje. 6 Casa 11, Soyapango, San Salvador, El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 28227 | Ali Khatib Haji HASSAN Ali Khatib HAJI Ali Khatibu HAJI Maiko Joseph ALEX Abdallah SHAKUR SHKUBA SHIKUBA | Zanzibar, Tanzania Dar es Salaam, Tanzania | Individual | SDN | SDNTK | 31.12.2019 |
| 28228 | HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO | Tanzania South Africa | Entity | SDN | SDNTK | 31.12.2019 |
| 28229 | Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI | Al-Nusayirat refugee camp, Gaza | Individual | SDN | SDGT | 31.12.2019 |
| 28230 | Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM | Al Muharraq, Bahrain | Individual | SDN | SDGT | 31.12.2019 |
| 28231 | Faysal Ahmad 'Ali AL-ZAHRANI AL-JAZRAWI, Abu-Sara AL-ZAHRANI, Abu-Sarah Faisal Ahmed Ali ALZAHRANI Faysal Ahmad Bin Ali AL ZAHRANI AL-SAUDI, Abu Sarah ZAHRANI, Abu Sara | - | Individual | SDN | SDGT | 31.12.2019 |
| 28232 | Chol U YU | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 28233 | MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan | Deh Rawud District, Uruzgan Province Chora District, Uruzgan Province Charchino District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 28234 | WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION | Pyongyang, Korea, North | Entity | SDN | DPRK2 | 31.12.2019 |
| 28235 | NATIONAL DEFENSE COMMISSION | Pyongyang, Korea, North | Entity | SDN | DPRK2 | 31.12.2019 |
| 28236 | Man Gon RI | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 28237 | ACADEMY OF NATIONAL DEFENSE SCIENCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 28238 | MINISTRY OF ATOMIC ENERGY INDUSTRY | Haeun 2-Dong Pyongchon District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 28239 | Yong Mu RI Yong-Mu RI | South Pyo'ngan Province, Pyo'ngso'ng Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 28240 | Pyong So HWANG Pyo'ng-so' HWANG | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |