Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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 35,361-35,380 of 36,849 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35361 | Ag Albachar Ahmed Ag Albachar Intahmadou Intahmadou Ag Albacha AHMED AG ALBACHAR Historical | Tin-Essako, Kidal region Quartier Aliou Kidal Mali | Individual | UK | Mali | 31.12.2019 |
| 35362 | Ibn Alhousseyni Mohamed Ibn Al-Husayn Muhammad Cadi Ag Alhousseini Houka Houka Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka HOUKA HOUKA AG ALHOUSSEINI Historical | Ariaw, Tombouctou region | Individual | UK | Mali | 31.12.2019 |
| 35363 | Daya Yoro Ould Yoro Daha Yoro Ould Daha Sidi Amar Ould Ben Daha Mahri Sidi Amar MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Ould Daha Yoro Ould Daya Historical | Djebock Golf Rue 708 Door 345 Gao Mali | Individual | UK | Mali | 31.12.2019 |
| 35364 | Deya Mohamed Ould Ahmed Mahri Mohamed Ben Ahmed Rouggy Mohamed Rougi Mohammed Daya Mohamed Ould Mahri Ahmed Rougie Mohamed Rouji Mohamed MOHAMED BEN AHMED MAHRI Mohamed Ould Mahri Ahmed Daya Mohamed Ould Ahmed Deya Mohamed Rouggy Mohammed Rougi Mohamed Rougie Mohamed Rouji Historical | Tabankort Bamako Mali | Individual | UK | Mali | 31.12.2019 |
| 35365 | Mataly Mohamed Ould MOHAMED OULD MATALY Historical | Golf Rue 708 Door 345 Gao Mali | Individual | UK | Mali | 31.12.2019 |
| 35366 | Mufti Rashid Ahmad LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rasheed AHMAD Mufti Rashid Ahmad WADEHYANOY Historical | Karachi, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 35367 | SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم Historical | Baghdad | Individual | UN | Iraq | 31.12.2019 |
| 35368 | Tohir YULDASHEV Takhir YULDASHEV Historical | Uzbekistan | Individual | SDN | SDGT | 31.12.2019 |
| 35369 | AL BARAKA EXCHANGE LLC Historical | P.O. Box 3313, Deira, Dubai, United Arab Emirates P.O. Box 20066, Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 35370 | AL-BARAKAAT Historical | Mogadishu, Somalia Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 35371 | AL-BARAKAAT BANK Historical | Mogadishu, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 35372 | AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS Historical | Mogadishu, Somalia Bossaso, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 35373 | AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY Historical | P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 35374 | AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY Historical | P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia Hargeysa, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 35375 | BARAKAAT GROUP OF COMPANIES Historical | P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 35376 | BARAKAAT NORTH AMERICA, INC. Historical | 925 Washington St., Dorchester, MA, United States 2019 Bank St., Ottawa, Ontario, Canada | Entity | SDN | SDGT | 31.12.2019 |
| 35377 | BARAKAAT RED SEA TELECOMMUNICATIONS Historical | Bossaso, Somalia Nakhiil, Somalia Huruuse, Somalia Raxmo, Somalia Ticis, Somalia Kowthar, Somalia Noobir, Somalia Bubaarag, Somalia Gufure, Somalia Xuuxuule, Somalia Ala Aamin, Somalia Guureeye, Somalia Najax, Somalia Carafaat, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 35378 | ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب Historical | - | Individual | UN | Iraq | 31.12.2019 |
| 35379 | BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO Historical | Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands | Entity | SDN | SDGT | 31.12.2019 |
| 35380 | BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED Historical | P.O. Box 3313, Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |