Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,961-28,980 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
28961	#28961 Name: CHO CHUN RYONG Jo Chun Ryong	-	Individual	UN	DPRK	31.12.2019
28962	#28962 Name: MUHAMMAD YUNIS AHMAD محمد يونس أحمد Muhammad Yunis Al-Ahmed Muhammad Yunis Ahmed Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Al-Moali	Al-Dawar Street, Bludan, Syrian Arab Republic Damascus, Syrian Arab Republic Mosul, Iraq Wadi Al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syrian Arab Republic Al-Mowall, Mosul	Individual	UN	Iraq	31.12.2019
28963	#28963 Name: TAUFIK RIFKI Refke, Taufek Rifqi, Taufik Rifqi, Tawfiq Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Abu Ubaidah Obaidah Abu Obayda Izza Kusoman Yacub, Eric	Philippines Dacusuman Surakarta, Central Java	Individual	UN	Al-Qaida	31.12.2019
28964	#28964 Name: TONG HUNG 1	-	Vessel	SDN	DPRK3	31.12.2019
28965	#28965 Name: Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR	Afghanistan	Individual	SDN	SDGT	31.12.2019
28966	#28966 Name: Abdullah NOWBAHAR	Afghanistan	Individual	SDN	SDGT	31.12.2019
28967	#28967 Name: Won Ho RI	Egypt	Individual	SDN	DPRK2	31.12.2019
28968	#28968 Name: Yong Chol JO Yong Chol CHO	Syria	Individual	SDN	DPRK2	31.12.2019
28969	#28969 Name: KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION KOREA GENERAL CONSTRUCTION KOGEN GENCO ZENKO	Korea, North Russia	Entity	SDN	DPRK3	31.12.2019
28970	#28970 Name: NAMGANG CONSTRUCTION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28971	#28971 Name: KOREA RUNGRADO GENERAL TRADING CORPORATION RUNGRADO TRADE COMPANY RYNRADO GENERAL TRADING CORPORATION RYNRADO	Korea, North Russia	Entity	SDN	DPRK3	31.12.2019
28972	#28972 Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28973	#28973 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Korea, North	Entity	SDN	DPRK3	31.12.2019
28974	#28974 Name: OMAN ROCHMAN Oman Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Aman Abdurahman Aman Abdurrachman Oman Abdulrohman Oman Abdurrahman Aman Abdurrahman	Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang	Individual	UN	Al-Qaida	31.12.2019
28975	#28975 Name: Muhammad Ijaz SAFARASH Muhammed Ijaz Safarash ALI Muhammad Ijaz Safarash ALI Mohammad Ijaz Safarash ALI Mohammed Ijaz Safarish ALI Mohammad Ijaz Safarish ALI Mohammed Ejaz SAFARISH Mohammad Ijaz SAFARASH Mohd Ijaz Safarash ALI Mohd Ijaz Safrash ALI Muhammad Ijaz NASAR Muhammad Ajaj NASIR IJAZ, Muhammad Muhammad Ajaj NASSARUDDIN	Sialkot, Pakistan Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28976	#28976 Name: Abdul Aziz NURISTANI Abdul Aziz NOORISTANI 'Abd al-Aziz AL-NURISTANI Abdul Aziz AL-NURISTANI Abdul Aziz-e NURISTANI AZIZ, Abdul AL-'AZIZ, Abd AZIZ, Abdullah	Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Takal region, Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
28977	#28977 Name: JAMIA ASARIYA MADRASSA AL JAMIA AL ASARIA JAMIYYA ASRIYYA JAMIA ASSARIA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMAH-YE SARYA MADRASSA AL JAMATUL ASARYAH MADRASSA JAMEHA-E-AL AHSERYA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMIA ASRIYA MADRASSA AL-JAMAHATUL ASREYA MADRASSA AL-JAMIA AL-ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMIAE HAZAREA MADRASSA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA	Inqilab Road Village Chamkani, Peshawar, 25001, Khyber Pakhtunkhwa, Pakistan	Entity	SDN	SDGT	31.12.2019
28978	#28978 Name: James Alexander MCLINTOCK James Alexander MCLINTOK Yaqoob Mansoor AL RASHIDI Yaqub Mansoor AL-RASHIDI Yaqoob Mansoor UR RASHIDI MANSOOR, Yaqub Mohammad Yaqub AL-RASHIDI YAQOOB, Muhammad YAQUB, Muhammad Qari Maulana Yaqub MCLINTOCK Yakoob MACCLINTOCK MOHAMMED, Yaqub YACUB, Qari YAQOOB, Qari YACOUB, Qari YAQUB, Qari YAKUB, Qari AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah	Borehamwood, Hertfordshire, England, United Kingdom Dundee, Scotland, United Kingdom House 6B, Street 40, Sector F-10/4, Islamabad, Pakistan Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
28979	#28979 Name: AL RAHMAH WELFARE ORGANIZATION AR RAHMAH WELFARE ORGANIZATION AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AR-RAHMAH WELFARE ORGANISATION AL RAHMAN WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHMA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION AR-RAHNA WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION ALRAHMAH WELFARE ORG AR-RAHMAN WELFARE ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN ORGANIZATION RWO SCOTPAK BUILD PVT LTD	House A, Street 40, Sector F-10/4, Islamabad, Pakistan RWO Head Office House B, Street 40 Sector F-10/4, Islamabad, Pakistan Jamiah Asma Lil Banaat New Nadra Office, Lakki Marwat, Pakistan Near the Mahdi Imami Bohamri Mosque Sam Kano Moor, Peshawar, Pakistan Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
28980	#28980 Name: Naveed QAMAR Naved QAMAR Navid QAMAR Naveed Qamar KHAN Nuwayd QAMAR	Bahawalnagar, Pakistan Lahore, Punjab Province, Pakistan Flat #R9, Nauman Grand Sati Gulistan Johar, Block 17 Karachi Sharqi, Karachi Province, Sindh, Pakistan	Individual	SDN	SDGT	31.12.2019