Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 12,881-12,900 of 37,084 items.

#	Name	Address	Type	List	Program	Date of publication
12881	#12881 Name: Mohammed Tufail Tufail, S.M. Tufail, Sheik Mohammed		Individual	EU	TAQA	16.02.2023
12882	#12882 Name: Aris Munandar	Sambi, Boyolali, Java	Individual	EU	TAQA	16.02.2023
12883	#12883 Name: مختار بلمختار Khaled Abou El Abes Mukhtar Belmukhtar Belaoua Belaour Mokhtar Belmokhtar Khaled Abulabbas Na Oor Khaled Abou El Abbes Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass	Ghardaia	Individual	EU	TAQA	16.02.2023
12884	#12884 Name: Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association Taibah International – Biura w Bośni Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International – босненски офиси Агенция за международна помощ „Taibah“ Асоциация за международна помощ „Taibah“ Taibah Idirnáisiúnta — Oifigí sa Bhoisnia Taibah International Aid Agency Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah Comhlathas Cúnaimh IdirnáisiúntaTaibah Асоциация за международно подпомагане „Taibah“ Taibah International — uredi u Bosni Taibah International - Bosnia Offices	26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINA 6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINA 3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	16.02.2023
12885	#12885 Name: Al-Haramain (нидерландски клон) Al-Haramain (Nīderlandes nodaļa) Al-Haramain (sezione Paesi Bassi) Al-Haramain (nizozemski ogranak) Al-Haramain (brainse na hÍsiltíre) Al-Haramain (branche Pays-Bas) Al-Haramain (den nederländska avdelningen) Al-Haramain (nizozemska veja) Al-Haramain (pobočka v Holandsku) Al-Haramain (sucursala Țările de Jos) Al-Haramain (oddział Niderlandy) Al-Haramain (Nederlandse tak) Al-Haramain (Il-fergħa tan-Netherlands) Al-Haramain (holland szárny) Al-Haramain (būstinė Nyderlanduose) Al-Haramain (The Netherlands branch) Stichting Al Haramain Humanitarian Aid Al-Haramain (la rama neerlandesa) Al-Haramain (nizozemská pobočka) Al-Haramain (nederlandske afdeling) Al-Haramain (Niederlassung in den Niederlanden) Al-Haramain (παράρτημα Κάτω Χωρών) Al-Haramain (Madalmaade filiaal)	Jan Hanzenstraat, 114, Amsterdam, 1053 SV, NETHERLANDS	Entity	EU	TAQA	16.02.2023
12886	#12886 Name: Al Harammein Al Masjed Al-Aqsa Charity Foundation Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Institución benéfica Al-Haramain y Al Masjed Al-Aqsa Institución benéfica Al-Haramayn y Al Masjid Al Aqsa Institución benéfica Al Harammein Al Masjed Al-Aqsa Al-Haramain & Al Masjed Al-Aqsa Charity Foundation Al Haramain Al Masjed Al Aqsa Al-Haramayn Al Masjid Al Aqsa Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation	64 Potur mahala Street, Travnik, BOSNIA AND HERZEGOWINA 14 Bihacka Street, Sarajevo, BOSNIA AND HERZEGOWINA 2A Hasiba Brankovica, Sarajevo, BOSNIA AND HERZEGOWINA Zenica, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	16.02.2023
12887	#12887 Name: Rusydan Thoriquidin Abu Rusdan Abu Thoriq Rusdjan Rusjan Thoriquddin Thoriquiddin Toriquddin	Kudus, Central Java	Individual	EU	TAQA	16.02.2023
12888	#12888 Name: Tuan Isnilon Isnilun Hapilun Abu Musab Salahudin Isnilon Hapilun Isnilon Totoni Hapilon	Bulanza, Lantawan, Basilan Basilan, PHILIPPINES Lanao del Sur, PHILIPPINES	Individual	EU	TAQA	16.02.2023
12889	#12889 Name: Abdullah Anshori Abu Fathi Toyib, Ibnu Thoyib, Ibnu Abu Fatih	Pacitan, East Java	Individual	EU	TAQA	16.02.2023
12890	#12890 Name: Abou Mossaab Abdelouadoud Abdelmalek Droukdel عبد المالك دروكدال	Meftah, Wilaya of Blida ALGERIA	Individual	EU	TAQA	16.02.2023
12891	#12891 Name: Hamed Abdullah Al-Ali Hamid bin Abdallah Ahmed Al-Ali Hamid 'Abdallah Ahmad Al-'Ali Hamid 'Abdallah Al-'Ali حامد عبد الله أحمد العلي Hamid Abdallah Ahmad Al-Ali Hamid Abdallah Ahmed Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali		Individual	EU	TAQA	16.02.2023
12892	#12892 Name: Abu Abdulrahman Mobarak Meshkhas Sanad Al-Bthaly Mubarak Al-Bathali مبارك مشخص سند مبارك البذالي Mubarak Mushakhas Sanad Mubarak Al-Bathali Mubarak Mishkhis Sanad Al-Bathali Mubarak Mishkhis Sanad Al-Badhali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhas Sanad Al-Bazali	Al-Salibekhat area, Kuwait, KUWAIT	Individual	EU	TAQA	16.02.2023
12893	#12893 Name: يحيى جوادي Yahia Djouadi Yahia Abou Ammar Abou Ala	M’Hamid, Wilaya (province) of Sidi Bel Abbes	Individual	EU	TAQA	16.02.2023
12894	#12894 Name: مطیع الرحمن علی محمد Mati ur-Rehman Ali Muhammad Hussain Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq Tariq	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	Individual	EU	TAQA	16.02.2023
12895	#12895 Name: Vasil Bojkov Vassil Kroumov Bojkov Vasil Bozhkov Васил Божков Vasil Kroumov Bozhkov The Skull	-	Individual	UK	Global Anti-Corruption	10.02.2023
12896	#12896 Name: Delyan Slavchev Peevski ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ	Sofia	Individual	UK	Global Anti-Corruption	10.02.2023
12897	#12897 Name: Ilko Dimitrov Zhelyazkov Илко Димитров Желязков	-	Individual	UK	Global Anti-Corruption	10.02.2023
12898	#12898 Name: Nikolay Simeonov MALINOV Nikolai MALINOV Nikolai Simeonov MALINOV	Sofia, Bulgaria Sredna Gora Street 131, Sofia, Bulgaria	Individual	SDN	GLOMAG	10.02.2023
12899	#12899 Name: INTER TRADE 2021 EOOD	Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia, Bulgaria	Entity	SDN	GLOMAG	10.02.2023
12900	#12900 Name: MS KONSULT 2016 EOOD MS CONSULT 216	Sredna Gora, 131, 1000, Sofia, Bulgaria	Entity	SDN	GLOMAG	10.02.2023