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
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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 28,641-28,660 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28641 | Abdul Aziz HAQQANI Aziz HAQQANI | - | Individual | SDN | SDGT | 31.12.2019 |
| 28642 | Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL Ibrahim 'AQIL Abd al-Qadr 'AQIL Ghosn Ali Abdel MEHDI 'ABD-AL-QADIR TAHSIN | Bidnayil, Lebanon Younine, Lebanon Syria Lebanon | Individual | SDN | SYRIA SDGT | 31.12.2019 |
| 28643 | Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin Fouad Ali CHAKAR | Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building Al-'Arid Street Haret Hreik, Lebanon Damascus, Syria | Individual | SDN | SYRIA SDGT | 31.12.2019 |
| 28644 | J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V. | Calle Alberta No. 2166 Col. Los Colomos, Guadalajara, C.P. 44660, Jalisco, Mexico Antioquia 2123-B Col. Los Colomos, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28645 | MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani | Garda Saray, Waza Zadran District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 28646 | JJGON, S.P.R. DE R.L. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28647 | LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA | Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 49340, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28648 | MIZU SUSHI LOUNGE | Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 Col. Monraz, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28649 | ONZE BLACK TEQUILA ONZE BLACK | Antioquia # 2123-B Col. Los Colomos, Guadalajara, 44660, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28650 | Alveiro FEO ALVARADO BENAVIDES | El Paso, Cesar, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28651 | VALGO GRUPO DE INVERSION S.A. DE C.V. | Avenida Bogota 3007 Colonia Circunvalacion Americas, Guadalajara, CP 44630, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28652 | Alfred YEKATOM Alfred YEKATOM SARAGBA Alfred EKATOM Alfred SARAGBA Rambo Rambot Rombot Rombhot Romboh | Central African Republic Mbaiki, Lobaye Prefecture, Central African Republic Bimbo, Ombella-Mpoko Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28653 | Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU | Boda, Lobaye Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28654 | Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS | Tullus, Southern Darfur, Sudan Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan | Individual | SDN | CAR | 31.12.2019 |
| 28655 | ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar | Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali Tabankort | Individual | UN | Al-Qaida | 31.12.2019 |
| 28656 | BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE | BP 333, Bangui, Central African Republic | Entity | SDN | CAR | 31.12.2019 |
| 28657 | KARDIAM KARDIAM BVBA CARDIAM | Hoveniersstraat 30 Box 145, Antwerp, 2018, Belgium | Entity | SDN | CAR | 31.12.2019 |
| 28658 | Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF | Annaba, Algeria Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 28659 | Rawhi MUSHTAHA | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 28660 | Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |