Lists of sanctions
216.73.216.14
04.09.2025 00:34:12

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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | 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.


Documents
More
Subjects
More
Showing 21,761-21,780 of 38,311 items.
#NameAddressTypeListProgramDate of publication
21761#21761 Name: Manal AL-ASSAD
Manal AL-AHMAD
Manal JAADAN
Manal AL-AKHRAZ
Damascus, SyriaIndividualSDNSYRIA-EO13894
PAARSSR-EO13894
18.06.2020
21762#21762 Name: Richard Izuchukwu UZUHNigeriaIndividualSDNCYBER217.06.2020
21763#21763 Name: Micheal OLORUNYOMINigeriaIndividualSDNCYBER217.06.2020
21764#21764 Name: Alex Afolabi OGUNSHAKINNigeriaIndividualSDNCYBER217.06.2020
21765#21765 Name: Felix Osilama OKPOHNigeriaIndividualSDNCYBER217.06.2020
21766#21766 Name: Nnamdi Orson BENSONNigeriaIndividualSDNCYBER217.06.2020
21767#21767 Name: Abiola Ayorinde KAYODENigeriaIndividualSDNCYBER217.06.2020
21768#21768 Name: Majid AGHA'I
Majid AGHAEI
Ghom, Iran
Iran
IndividualSDNIFSR
NPWMD
29.05.2020
21769#21769 Name: Amjad SAZGARBabol, Iran
Iran
IndividualSDNIFSR
NPWMD
29.05.2020
21770#21770 Name: Ivan Adolfo ACOSTA MONTALVANBluefields, Nicaragua
Masaya, Nicaragua
IndividualSDNNICARAGUA23.05.2020
21771#21771 Name: Julio Cesar AVILES CASTILLONicaragua
Managua, Nicaragua
IndividualSDNNICARAGUA23.05.2020
21772#21772 Name: `Abdul Amir Muhammad Sa'id Salbi
Hajji Abdullah Al-Afari
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Al-Ustadh
Ustadh Ahmad
Muhammad Sa'id `Abd-al-Rahman al-Mawla
al-Hajj Abdullah Qardash
Abu ‘Abdullah Qardash
Abdullah Qardash
Abu ‘Umar al-Turkmani
Amir Muhammad Sa'id Abdal-Rahman al-Mawla
أمیر محمد سعید عبد الرحمن المولى
Abu Ibrahim al-Hashimi al-Qurashi
Hajji Abdallah
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
أمیر محمد سعید عبد الرحمن السلبي
Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Mosul
Tall’Afar
Tall'Afar
House 110, Street 704, District 704, Tall'Afar, IRAQ
Idlib, SYRIAN ARAB REPUBLIC
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ
IndividualEUUNLI
TAQA
23.05.2020
21773#21773 Name: Amir Muhammad Sa’id Abdal-Rahman al-Mawla
أمیر محمد سعید عبد الرحمن المولى
Abu Ibrahim al-Hashimi al-Qurashi
Hajji Abdallah
Abu ‘Umar al-Turkmani
Abdullah Qardash
Abu ‘Abdullah Qardash
al-Hajj Abdullah Qardash
Hajji Abdullah Al-Afari
`Abdul Amir Muhammad Sa'id Salbi
Muhammad Sa'id `Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Al-Ustadh
Ustadh Ahmad
Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Abu Ibrahim al-Hashimi al-Qurashi
Abu ‘Umar al-Turkmani
Abdullah Qardash
Abu ‘Abdullah Qardash
al-Hajj Abdullah Qardash
Hajji Abdullah Al-Afari
`Abdul Amir Muhammad Sa'id Salbi
Muhammad Sa'id `Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Tall’Afar
Mosul
House 110, Street 704, District 704, Tall ‘Afar, Iraq
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq
Idlib, Syrian Arab Republic
IndividualUNAl-Qaida22.05.2020
21774#21774 Name: Hossein ASHTARI FARD
Hossein AHSTARI
Isfahan, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
21775#21775 Name: Ayoub SOLEIMANIKamaraj, Fars Province, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
21776#21776 Name: Mohsen FATHI ZADEHAzna, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
21777#21777 Name: Yahya MAHMOODZADEHTehran, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
21778#21778 Name: Hamidraza ASHRAQAbadan, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
21779#21779 Name: Mohammad ALI NOORINAJADKabudar Ahang, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
21780#21780 Name: Hassan SHAHVARPOUR NAJAFABADI
Hassan SHAHVARPOUR
Safi Abad, Dezful, Khuzestan, Iran
Iran
IndividualSDNIRAN-HR
IRGC
IFSR
CAATSA - IRAN
21.05.2020