Lists of sanctions
216.73.216.160
12.07.2025 07:06:00

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.

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.


Documents
More
Subjects
More
Showing 28,521-28,540 of 37,648 items.
#NameAddressTypeListProgramDate of publication
28521#28521 Name: Teruaki TAKEUCHIMidori-ku, Nagoya, Aichi, JapanIndividualSDNTCO31.12.2019
28522#28522 Name: Abdallah Asad TAHINI
Abdallah THAHINI
TAHINI, Ahmad
Abdalla As'ad THINI
LebanonIndividualSDNSDGT31.12.2019
28523#28523 Name: Katherine Nayarith HARINGHTON PADRONCaracas, VenezuelaIndividualSDNVENEZUELA31.12.2019
28524#28524 Name: HAMDULLAH NOMANI
حمد الله نعمانى
Sipayaw village, Andar District, Ghazni ProvinceIndividualUNTaliban31.12.2019
28525#28525 Name: Antonio Jose BENAVIDES TORRESVenezuelaIndividualSDNVENEZUELA31.12.2019
28526#28526 Name: Justo Jose NOGUERA PIETRIPiritu, VenezuelaIndividualSDNVENEZUELA31.12.2019
28527#28527 Name: Gustavo Enrique GONZALEZ LOPEZVenezuelaIndividualSDNVENEZUELA31.12.2019
28528#28528 Name: Miguel Alcides VIVAS LANDINOVenezuelaIndividualSDNVENEZUELA31.12.2019
28529#28529 Name: Manuel Gregorio BERNAL MARTINEZCaracas, VenezuelaIndividualSDNVENEZUELA31.12.2019
28530#28530 Name: Manuel Eduardo PEREZ URDANETAVenezuelaIndividualSDNVENEZUELA31.12.2019
28531#28531 Name: Fayez Mansour Street Bldg No/35/-Floor No/2/Baramkeh P.O. Box 34081, Damascus, SyriaEntitySDNNPWMD31.12.2019
28532#28532 Name: Tayyouneh-Bdeir Building 2nd Floor, Beirut, LebanonEntitySDNNPWMD31.12.2019
28533#28533 Name: Tayyouneh-Bdeir Building 2nd Floor, Beirut, LebanonEntitySDNNPWMD31.12.2019
28534#28534 Name: Jorge Mario VALENZUELA VERDUGO
CHOCLOS
Distrito Federal, Mexico
Antonio Rosales 280 Centro Culiacan, Culiacan, 80000, Sinaloa, Mexico
De Las Toronjas 1999, Culiacan, 80060, Sinaloa, Mexico
Boulevard Constitucion 257 PTE Colonia Jorge Almada, Culiacan, 80200, Sinaloa, Mexico
Angel Flores 624 Colonia Centro, Culiacan, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
28535#28535 Name: MOHAMMAD ALEEM NOORANI
محمد علیم نورانی
Ghazni ProvinceIndividualUNTaliban31.12.2019
28536#28536 Name: Guadalupe FERNANDEZ VALENCIA
DON JULIO
JULIA
Ma. Guadalupe FERNANDEZ VALENCIA
Maria Guadalupe FERNANDEZ VALENCIA
Aguililla, Michoacan de Ocampo, MexicoIndividualSDNSDNTK31.12.2019
28537#28537 Name: Abel BRIONES RUIZMatamoros, Tamaulipas, Mexico
Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico
IndividualSDNSDNTK31.12.2019
28538#28538 Name: Rogelio NIETO GONZALEZMatamoros, Tamaulipas, MexicoIndividualSDNSDNTK31.12.2019
28539#28539 Name: Myriam Susana BEATTIE DE BRIONES
Myriam Susana BEATTIE BRIONES
Myriam Susana BEATTIE MARTINEZ
Monterrey, Nuevo Leon, Mexico
Calle Segunda y Canales No. 10 Zona Centro, Matamoros, Tamaulipas, Mexico
IndividualSDNSDNTK31.12.2019
28540#28540 Name: Claudia Aide BRIONES RUIZMatamoros, Tamaulipas, Mexico
Calle Bustamante 19 y 20, No. 187 Zona Centro, Matamoros, 87300, Tamaulipas, Mexico
IndividualSDNSDNTK31.12.2019