Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.
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
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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: 2025.06.12. 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.
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Subjects
Showing 22,121-22,140 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 22121 | Sajee Darwish Sjaa Darwis Saji' DARWISH Saji Jamil Darwish ساجي درويش | Individual | EU | SYR | 31.12.2019 | |
| 22122 | Muhammed IBRAHIM محمد إبراهيم | Individual | EU | SYR | 31.12.2019 | |
| 22123 | Badi’ MU’ALLA بديع المعلا | Bistuwir Bistuwir, Jablah | Individual | EU | SYR | 31.12.2019 |
| 22124 | Mohammad AL-SHAAR Mohammed al-Cha’ar Muhammad AL-SHAAR Mohammed AL-SHAAR Mohammad al-Chaar Mohamed al-Chaar Muhammad al-Chaar Mohammed al-Chaar Mohammad al-Sha’ar Mohamed al-Sha’ar Muhammad al-Sha’ar Mohammed al-Sha’ar Mohammad al-Cha’ar Mohamed al-Cha’ar Muhammad al-Cha’ar Mohamed AL-SHAAR محمد الشعار | Individual | EU | SYR | 31.12.2019 | |
| 22125 | Sheik Ahmed Ismail YASSIN | Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza | Individual | SDN | SDGT | 31.12.2019 |
| 22126 | Abdoulaye Hissein Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Abdoulaye Issène Hissene Abdoulaye Abdoulaye HISSENE | Ndele, Bamingui-Bangoran Haraze Mangueigne Ndjari, Ndjamena, CHAD Nana-Grebizi, Nana-Grebizi, CENTRAL AFRICAN REPUBLIC KM5, Bangui, CENTRAL AFRICAN REPUBLIC Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC | Individual | EU | CAF | 31.12.2019 |
| 22127 | Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga | Manono Territory, Katanga Province (now Tanganyika Province) | Individual | EU | COD | 31.12.2019 |
| 22128 | Il U Cho Il Woo Cho Chol Cho Ch’o’l Cho Chol Jo | Musan KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22129 | Yon Jun Jo Yon Chun Cho | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22130 | Hwi Choe | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22131 | Yongwon Cho Yong-Won Jo Yong-won Jo | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22132 | Chol Nam Kim | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22133 | Kyong Ok Kim | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22134 | Tong-Ho Kim | VIET NAM | Individual | EU | PRK | 31.12.2019 |
| 22135 | KIM SE GON | - | Individual | UN | DPRK | 31.12.2019 |
| 22136 | COBALT REFINERY CO. INC. | Saskatchewan, AB, Canada | Entity | SDN | CUBA | 31.12.2019 |
| 22137 | Byong Chun Min Byong-chol Min Pyo'ng-ch'o'l Min Byong Chol Min | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22138 | Se Bong Paek Se Pong Paek | Individual | EU | PRK | 31.12.2019 | |
| 22139 | Han Se Pak Myong Chol Kang | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 22140 | To Chun Pak Do Chun Pak To’-Ch’un Pak To-chun Pak | Individual | EU | PRK | 31.12.2019 |