Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 15,341-15,360 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15341 | Mohamed Ali BADAAS Muhammad Ali BA DAS Mohamed Ali BADAS | al-Juwayl Mayfah, Shabwah Governorate, Yemen 'Azzan, Shabwah Governorate, Yemen | Individual | SDN | SDGT | 17.10.2022 |
| 15342 | Ahmed Hasan Ali Sulaiman MATAAN Ahmad Matan Hassan Ali SULAIMAN MATAAN, Ahmed MATAAN, Ahmad | Qandala, Somalia Al Mahrah, Yemen | Individual | SDN | SDGT | 17.10.2022 |
| 15343 | Abdi SAMAD HAWIYE, Abdisamad GALJE'EL, Abdisamad | Kurtunwaarey, Lower Shabelle, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15344 | Mohamed MIRE | Kismayo, Somalia Jilib, Lower Juba, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15345 | Yasir JIIS | Middle Shabelle, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15346 | Yusuf Ahmed Hajji NUROW ADE, Gees FOOTADE, Abdurrahman | Kobon, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15347 | Mustaf 'ATO ATO, Abdi Karim | Beledweyn, Hiraan, Somalia Qunyo Barrow, Middle Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15348 | Mohamoud Abdi ADEN Mohamud Abdi ADEN Mohamed Abdi ADEN YARE, Mohamed HASSAN, Mohamed ABDIRAHMAN, Mahamoud ABDIRAHMAN, Mohamud SAYID, Mahdi IBRAHIM, Moalim MAHADI, Moalim | Garissa, Kenya Jilib, Lower Juba, Somalia | Individual | SDN | SDGT | 17.10.2022 |
| 15349 | Francisco Javier DÍAZ MADRIZ | Individual | EU | NIC | 14.10.2022 | |
| 15350 | Hossein ASHTARI | Isfahan | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15351 | Mohammad Gachi محمد رستمی Mohammad Rostami Cheshmeh Gachi محمد رستمی چشمه گچی Mohammad Rostami Chesmeh Gachi | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15352 | Guidance Patrol Gašt-e Eršād Gast-e Ersad گشت ارشاد Gasht-e Ershad Iran Morality Police Morality Police Morality Security Police پلیس امنیت اخلاقی Polīs-e Amnīyat-e Akhlāqī Polis-e Amniyat-e Akhlaqi | - | Entity | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15353 | Hassan KARAMI | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15354 | Ahmed Mirzaei Haj Ahmad Mirzaei حاج احمد میرزا Hajahmad Mirzaei Hajj Ahmad Mirzayi | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15355 | Hassan SHAHVARPOUR | Safi Abad, Dezful | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15356 | Gholamreza SOLEIMANI | - | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15357 | Leila VASEGHI Leyla VASEGHI | Sari | Individual | UK | Iran (Human Rights) Iran | 10.10.2022 |
| 15358 | Kee Seng KWEK | Singapore 637 Choa Chu Kang North 6 #04-243, 680637, Singapore | Individual | SDN | DPRK4 | 07.10.2022 |
| 15359 | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Malaysia Thailand Laos Vietnam China Hong Kong, China | Entity | SDN | TCO | 07.10.2022 |
| 15360 | Teo Boon CHING Dato Sri | No. 65 Jalan Ledang Taman Johor Tampoi, Johor Bahru, 81200, Johor, Malaysia | Individual | SDN | TCO | 07.10.2022 |