Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 31,081-31,100 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31081	#31081 Name: Mohammed Saad H. ALZAHRANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31082	#31082 Name: Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN	Majmaa, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31083	#31083 Name: Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI	Afif, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31084	#31084 Name: Abdulaziz Mohammed M. ALHAWSAWI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31085	#31085 Name: Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31086	#31086 Name: Thaar Ghaleb T. ALHARBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31087	#31087 Name: Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI	-	Individual	SDN	GLOMAG	31.12.2019
31088	#31088 Name: Maher Abdulaziz M. MUTREB	Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31089	#31089 Name: Fahad Shabib A. ALBALAWI	Arar, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31090	#31090 Name: Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31091	#31091 Name: Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI	Riyadh, Saudi Arabia Makkah, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31092	#31092 Name: Saif Saad Q. ALQAHTANI	-	Individual	SDN	GLOMAG	31.12.2019
31093	#31093 Name: Mohammad AL-OTAIBI Mohammed I. ALOTAIBI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31094	#31094 Name: Saud AL-QAHTANI Saud Abdullah S ALQAHTANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31095	#31095 Name: Salah BADI Salahidin BADI Saladin BADI Salahdin BADI Salah-Eddin BADI Salah Edine Omar BADI Omal Salem Salah BADI	Misrata, Libya Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019
31096	#31096 Name: Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha	Tall 'Afar, Iraq Syria	Individual	SDN	SDGT	31.12.2019
31097	#31097 Name: Vladlen AMTCHENTSEV	Klimovsk, Russia Singapore	Individual	SDN	DPRK3	31.12.2019
31098	#31098 Name: MAIWAND EXIM PRIVATE LIMITED	F-1129, Chitranjan Park, New Delhi, 110019, India	Entity	SDN	SDNTK	31.12.2019
31099	#31099 Name: MAIWAND TOBACCO LIMITED	E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, India	Entity	SDN	SDNTK	31.12.2019
31100	#31100 Name: MAIWAND BEVERAGES LIMITED	S-439, Greater Kailash Part II, New Delhi, 110048, India	Entity	SDN	SDNTK	31.12.2019