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 - 21.08.2025., 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): 2025.08.21 | United Kingdom: 2025.08.21 | 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): 2025.08.21 | United Kingdom: 2025.08.21 | 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.
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Subjects
Showing 31,801-31,820 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31801 | Hamed GHASHGHAVI | Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31802 | Rafael Enrique BASTARDO MENDOZA Rafael BASTARDO | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31803 | JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 31804 | Rafael Alejandro LACAVA EVANGELISTA Rafael LACAVA EVANGELISTA Rafael LACAVA | Carabobo, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31805 | NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY | No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran | Entity | SDN | HRIT-IR | 31.12.2019 |
| 31806 | Mohammad Bagher SHIRINKAR Mojtaba TEHRANI | Iran | Individual | SDN | HRIT-IR ELECTION-EO13848 IFSR IRGC SDGT | 31.12.2019 |
| 31807 | Hossein ABBASI Hossein ALAVI | Iran | Individual | SDN | HRIT-IR | 31.12.2019 |
| 31808 | Mojtaba MASOUMPOUR | Iran | Individual | SDN | HRIT-IR | 31.12.2019 |
| 31809 | Hossein PARVAR | Iran | Individual | SDN | HRIT-IR | 31.12.2019 |
| 31810 | Milad MIRZABEYGI | Iran | Individual | SDN | HRIT-IR | 31.12.2019 |
| 31811 | Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31812 | Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO | Bagboya, Haut-Uele, Congo, Democratic Republic of the Boulevard Biangala No. 36 Q Salongo Sud C, Lemba, Kinshasa, Congo, Democratic Republic of the North Kivu, Congo, Democratic Republic of the Uganda 34 Tshatshi Avenue Gombe, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 31813 | Manuel Salvador QUEVEDO FERNANDEZ Manuel QUEVEDO | Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31814 | JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99 | Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia | Entity | UN | Al-Qaida | 31.12.2019 |
| 31815 | Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31816 | Sergio David FERRARI Yagy | Buenos Aires, Argentina Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina | Individual | SDN | SDNTK | 31.12.2019 |
| 31817 | Conrado Adolfo FRENZEL OTTO | Buenos Aires, Argentina | Individual | SDN | SDNTK | 31.12.2019 |
| 31818 | Jorge Alejandro PAURA LARRY | Buenos Aires, Argentina | Individual | SDN | SDNTK | 31.12.2019 |
| 31819 | Luciano BRUNETTI BIFF TANNEN LUCHO | Argentina Buenos Aires, Argentina | Individual | SDN | SDNTK | 31.12.2019 |
| 31820 | Lucas Daniel PAURA | Buenos Aires, Argentina | Individual | SDN | SDNTK | 31.12.2019 |