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 29,161-29,180 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29161	#29161 Name: MAALIM SALMAN Mu’alim Salman Mualem Suleiman Ameer Salman Ma’alim Suleiman Maalim Salman Ali Maalim Selman Ali Ma’alim Selman Ma’alin Sulayman	Somalia Nairobi	Individual	UN	Somalia	31.12.2019
29162	#29162 Name: P-537	-	Aircraft	SDN	DPRK3	31.12.2019
29163	#29163 Name: P-552	-	Aircraft	SDN	DPRK3	31.12.2019
29164	#29164 Name: P-561	-	Aircraft	SDN	DPRK3	31.12.2019
29165	#29165 Name: P-632	-	Aircraft	SDN	DPRK3	31.12.2019
29166	#29166 Name: P-633	-	Aircraft	SDN	DPRK3	31.12.2019
29167	#29167 Name: P-671	-	Aircraft	SDN	DPRK3	31.12.2019
29168	#29168 Name: P-672	-	Aircraft	SDN	DPRK3	31.12.2019
29169	#29169 Name: P-813	-	Aircraft	SDN	DPRK3	31.12.2019
29170	#29170 Name: P-835	-	Aircraft	SDN	DPRK3	31.12.2019
29171	#29171 Name: P-881	-	Aircraft	SDN	DPRK3	31.12.2019
29172	#29172 Name: HILARION DEL ROSARIO SANTOS Akmad Santos Ahmed Islam Ahmad Islam Santos Hilarion Santos, III (third) Hilarion Del Rosario Santos, III (third) Abu Abdullah Santos Faisal Santos Lakay Aki Aqi Abu Hamsa	50, Purdue Street, Cubao, Quezon City, Philippines 686 A. Mabini Street, Sangandaan, Caloocan City	Individual	UN	Al-Qaida	31.12.2019
29173	#29173 Name: P-885	-	Aircraft	SDN	DPRK3	31.12.2019
29174	#29174 Name: P-912	-	Aircraft	SDN	DPRK3	31.12.2019
29175	#29175 Name: P-913	-	Aircraft	SDN	DPRK3	31.12.2019
29176	#29176 Name: P-914	-	Aircraft	SDN	DPRK3	31.12.2019
29177	#29177 Name: GLOBAL CLEANERS S.A.R.L. GLOBAL CLEANERS, INC.	Center Mzannar Main Street, Second Floor, Baabda, Lebanon Airport Road, Beirut, Lebanon Street 21, Section 929 Al Karrada Area, Baghdad, Iraq	Entity	SDN	SDGT	31.12.2019
29178	#29178 Name: Hasan JAMAL-AL-DIN Hassan JAMALEDDINE	Burj al-Burajne, Lebanon	Individual	SDN	SDGT	31.12.2019
29179	#29179 Name: Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019
29180	#29180 Name: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD	Dandong, China	Entity	SDN	NPWMD	31.12.2019