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 32,341-32,360 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
32341	#32341 Name: Hajji Agha Jan Abdul Habib Alizai Abdul Habib Haji Agha JanAlizai Agha Jan Alizai Loi Agha Haji Loi Lala Agha Jan Alazai Haji Agha Jan Alizai	Musa Qala District Yatimchai village Kandahar Hitemchai Village,Helmand Province	Individual	EU	AFG TAQA	31.12.2019
32342	#32342 Name: Saleh Mohammad Kakar Akhtar Muhammad Saleh Mohammad	Nalghan Village, Panjwai District, Kandahar Province, Afghanistan Daman District, Kandahar Province, AFGHANISTAN	Individual	EU	AFG	31.12.2019
32343	#32343 Name: Michel Byiringiro Rumuli Byiringiro Victor Rumuli Victor Rumuri Gaston Iyamuremye	Ruhengeri Musanze District (Northern Province) North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
32344	#32344 Name: Leo Manzi Manzi Leon Leodomir Mugaragu	Rushashi (Northern Province) Kigali North Kivu, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
32345	#32345 Name: Félicien Nsanzubukire Fred Irakeza	Rubungo Kigali Murama, Kinyinya, Rubungo, Kigali, Kinyinya Kigali South Kivu, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
32346	#32346 Name: Zimulinda Innocent Zimurinda	Ngungu, Masisi Territory, North Kivu Province Rubavu, Mudende, RWANDA	Individual	EU	COD	31.12.2019
32347	#32347 Name: Chosun Chawo'n Kaebal T'uja Hoesa Saeng Pil Trading Corporation National Resources Development and Investment Corporation Saeingp'il Company Cho'ngsong United Trading Company Chongsong Yonhap Ch'o'ngsong Yo'nhap Green Pine Associated Corporation Jindallae Ku'm- haeryong Company LTD Natural Resources Development and Investment Corporation	Chilgol-1 dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Rakrang No. 1, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32348	#32348 Name: Korea Henjin Trading Co. Korea Hengjin Trading Company Korea Heungjin Trading Company Hunjin Trading Co.	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32349	#32349 Name: IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim al-'Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah	Yemen Riyadh	Individual	UN	Al-Qaida	31.12.2019
32350	#32350 Name: Korea Taesong Trading Company	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32351	#32351 Name: Second Economic Committee	Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32352	#32352 Name: Taesong Bank Choson Taesong Unhaeng Korea Daesong Bank	Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32353	#32353 Name: Korea Daesong Trading Company Korea Daesong Trading Corporation Korea Daesong General Trading Corporation Daesong Trading Company Daesong Trading	Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32354	#32354 Name: Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khaleel Haqqani Khalil ur Rahman Haqqani	Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province Sarana Village, Garda Saray area, Waza Zadran District Sarana Zadran Village, Paktia Province,, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN	Individual	EU	AFG	31.12.2019
32355	#32355 Name: Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse	Individual	EU	TUN	31.12.2019
32356	#32356 Name: Leila Bent Mohamed Ben Rhouma TRABELSI	Tunis	Individual	EU	TUN	31.12.2019
32357	#32357 Name: Moncef Ben Mohamed Ben Rhouma TRABELSI	Tunis 11 Rue de France, Radès Ben Arous, TUNISIA	Individual	EU	TUN	31.12.2019
32358	#32358 Name: Sofiene Ben Habib Ben Haj Hamda BEN ALI	Tunis 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA	Individual	EU	TUN	31.12.2019
32359	#32359 Name: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI	Paris Chouket El Arressa, Hammam-Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
32360	#32360 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI	Tunis	Individual	EU	TUN	31.12.2019