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.
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.
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Subjects
Showing 29,501-29,520 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29501 | SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح | Al-Awja, near Tikrit | Individual | UN | Iraq | 31.12.2019 |
| 29502 | PAK TO CHUN Pak Do Chun Pak To’-Ch’un | - | Individual | UN | DPRK | 31.12.2019 |
| 29503 | Yusuf AL-HATUM | Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 29504 | QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab | Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 29505 | KIM TONG CHOL Kim Tong-ch'o'l | - | Individual | UN | DPRK | 31.12.2019 |
| 29506 | Ayman AHMAD | Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 29507 | KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol Kim Tong-Myo’ng Kim Tong Myong Kim Hyok Chol | - | Individual | UN | DPRK | 31.12.2019 |
| 29508 | Ma'n GHANIM | Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 29509 | KIM TONG-HO | Viet Nam | Individual | UN | DPRK | 31.12.2019 |
| 29510 | ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis | 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 29511 | MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 29512 | MAMADU TURE N’Krumah | - | Individual | UN | GB | 31.12.2019 |
| 29513 | Isa KHIDR | Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 29514 | ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan | Amman, Jordan | Individual | UN | Iraq | 31.12.2019 |
| 29515 | DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov | Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika | Individual | UN | Al-Qaida | 31.12.2019 |
| 29516 | OMAR MAHMOUD UTHMAN عمر محمود عثمان Al-Samman Uthman Umar Uthman Omar Mohammed Othman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Abu Ismail | Jordan Bethlehem, West Bank | Individual | UN | Al-Qaida | 31.12.2019 |
| 29517 | RI U’N SO’NG Ri Eun Song Ri Un Song | - | Individual | UN | DPRK | 31.12.2019 |
| 29518 | AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy | Naberezhnye Chelny, Republic of Tatarstan | Individual | UN | Al-Qaida | 31.12.2019 |
| 29519 | ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), | Khwaja Malik village, Arghandab District, Kandahar Province Kandahar City, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 29520 | ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah | Tirin Kot District, Uruzgan Province Khwaja Malik village, Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |