Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.
Subjects
Showing 30,661-30,680 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30661 | KING ROMANS COMPANY LIMITED | 292, Wiang, Chiang Saen, 57150, Chiang Rai, Thailand 292 Mu. 1 Tambon Wiang Chiang Saen District, Chiang Rai, Thailand 422/44 Chang Khlan Road Tambon Chang Khlang Mueang District, Chiang Mai, Thailand | Entity | SDN | TCO | 31.12.2019 |
| 30662 | Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO | Jinah-Hafez Al Asad Street Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30663 | AL-HARAMAIN: ALBANIA BRANCH | Irfan Tomini Street, #58, Tirana, Albania | Entity | UN | Al-Qaida | 31.12.2019 |
| 30664 | Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU | Beirut, Lebanon Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30665 | BLUE LAGOON GROUP LTD. BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON GROUP BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED | 65 Siaka Stevens Street, Freetown, Sierra Leone | Entity | SDN | SDGT | 31.12.2019 |
| 30666 | KANSO FISHING AGENCY LIMITED | Kissy Dockyard, Freetown, Sierra Leone | Entity | SDN | SDGT | 31.12.2019 |
| 30667 | STAR TRADE GHANA LIMITED | Enyado HSE, TemaHarbour (0537N 00001W), Tema, Ghana | Entity | SDN | SDGT | 31.12.2019 |
| 30668 | GOLDEN FISH LIBERIA LTD. | 2nd Street Sinkor Logan Town Montserrado County, Monrovia, Liberia | Entity | SDN | SDGT | 31.12.2019 |
| 30669 | GOLDEN FISH S.A.L. (OFFSHORE) | Tayuni Tower No. 1251 Section 30- 3rd floor, Chath Tayuni, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 30670 | DOLPHIN TRADING COMPANY LIMITED | Bob Taylor Road Paynesville, Monrovia, Liberia | Entity | SDN | SDGT | 31.12.2019 |
| 30671 | SKY TRADE COMPANY | Logan Town Opposite Rice Store, Monrovia, Liberia | Entity | SDN | SDGT | 31.12.2019 |
| 30672 | Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD | Bent Jbayl, Lebanon Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30673 | Nabil Mahmoud ASSAF Nabil ASSAF Nabil Muhammad ASSAF | Beirut, Lebanon Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 30674 | AL-HARAMAIN: BANGLADESH BRANCH | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh | Entity | UN | Al-Qaida | 31.12.2019 |
| 30675 | Abdul Latif SAAD Abd-al-Latif SAD | Bent Jbayl, Lebanon Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 30676 | Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE | El Ghbayr 5, Lebanon Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 30677 | Dilawar Khan Nadir KHAN Dilawar KHAN | Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Peshawar, Khyber Pahktunkhwa Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30678 | Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB | Dir, Pakistan Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30679 | Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah | Peshawar, Pakistan House Number 5 Akhunabad Shaheen Muslim Town, Peshawar, Pakistan House Number 5 Akhunabad Chok Yadagr Branch, Peshawar, Pakistan Matin Darah-ye Pech District, Kunar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 30680 | Abdulpatta Escalon ABUBAKAR Abdulpatta Abubakar ESCALON Abdul Patta Escalon ABUBAKAR ABU BAKAR, Abdul Patta | Tuburan, Basilan Province, Philippines Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |