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
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 22,501-22,520 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22501	#22501 Name: Al-Kawthar Money Exchange Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية	Al-Qaim Al Ambar Province Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22502	#22502 Name: Khatiba Imam Al-Bukhari (KIB) Khataib Al-Imam Al-Bukhari KHATIBA IMAM AL-BUKHARI KIB Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI (KIB)	Afghanistan/Pakistan border area (previous location) Khan-Shaykhun (53km south of Idib, location as at March 2018) Syrian Arab Republic Idib Aleppo and Khama Syrian Arab Republic (operation zone)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22503	#22503 Name: Jama'a Nusrat Ul-Islam Wa Al-Muslimin (JNIM) Jama'a Nusrat ul-Islam wa al-Muslimin JNIM جماعة نصرة الإسلام والمسلمين	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22504	#22504 Name: Tariq Gidar Group (TGG) Commander Tariq Afridi Group Tariq Afridi Group Tariq Geedar Group Tariq Gidar Afridi Group Tehreek-I-Taliban Pakistan Geedar Group Tehrik-e-Taliban-Tariq Gidar Group The Asian Tigers TTP Geedar Group TTP-Tariq Gidar Group طارق گیدڑ گروپ	Afghanistan/Pakistan border region	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22505	#22505 Name: ISIL Khorasan ISIL's South Asia Branch ISIS Wilayat Khorasan Islamic State's Khorasan Province Islamic State in Iraq and the Levant - Khorasan (ISIL-K) South Asian Chapter of ISIL Islamic State in Iraq and the Levant - Khorasan (ISIL- K) ISISK ISIS-K IS-Khorasan Islamic State Khurasan Islamic State of Iraq and Levant in Khorasan Province The Islamic State of Iraq and ash-Sham—Khorasan Province The Islamic State of Iraq and Syria—Khorasan	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22506	#22506 Name: Hizballah Hezbollah Hizbullah	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22507	#22507 Name: Islamic State West Africa Province (ISWAP) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa Islamic State in Iraq and the Levant - West Africa (ISIL-WA) Islamic State of Iraq and Syria - West Africa (ISIS-WA) Islamic State of Iraq and the Levant - West Africa ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22508	#22508 Name: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel ISIS in the Greater Sahel ISIS in the Islamic Sahel ISIS in the Greater Sahara Islamic State in the Greater Sahara (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS) ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22509	#22509 Name: Jemaah Anshorut Daulah Jamaah Ansharut Daulat Jamaah Ansharut Daulah JAMAAH ANSHARUT DAULAH	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22510	#22510 Name: Wilayat Tripolitania Islamic State in Iraq and the Levant - Libya Islamic State of Iraq and the Levant in Libya Wilayat Fezzan Wilayat Tarablus Wilayat Al-Tarablus Wilayat Barqa ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Islamic state of Iraq and the Levant in Libya الدولة الإسلامية في العراق والشام - ليبيا	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22511	#22511 Name: Islamic State in Iraq and the Levant - Yemen Islamic State in Yemen ISIS in Yemen Islamic State of Iraq and the Levant of Yemen Wilayat al-Yemen, Province of Yemen ISIL in Yemen ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22512	#22512 Name: Muzaini Ahmed Abdullah Al Muzaini Ahmed Abdullah Almuzaini Ahmed Abdullah Ahmed Abdullah AL MUZAINI Ahmed Abdullah Almuzaini Ahmed Abdullah Muzaini	-	Individual	UK	Global Human Rights	31.12.2019
22513	#22513 Name: Ministry of State Security Bureau 7 Farm Guidance Bureau Farming Bureau Prison Bureau	Pyongyang	Entity	UK	Global Human Rights	31.12.2019
22514	#22514 Name: Ministry of People’s Security Correctional (MPS) Bureau Ministry of People’s Security Correctional Management Bureau Ministry of People’s Security Prison Bureau Ministry of Public Security Prison Bureau Ministry of Public Security Correctional Bureau Ministry of Public Security Correctional Management Bureau Ministry of People's Security Correctional (MPS) Bureau Ministry of People's Security Correctional Management Bureau Ministry of People's Security Prison Bureau	Pyongyang	Entity	UK	Global Human Rights	31.12.2019
22515	#22515 Name: Lahunovich Andrey Alexandrovich Lagunovich Andrey Alexandrovich Lagunovich Andrei Aliaksandravich Lahunovich Andrei Aliaksandravich Andrei Aliaksandravich Lagunovich Andrey Alexandrovich Lagunovich Andrei Aliaksandravich LAHUNOVICH Andrey Alexandrovich LAHUNOVICH Андрэй Аляксандравiч ЛАГУНОВIЧ Андрей Александрович ЛАГУНОВИЧ	-	Individual	UK	Belarus	31.12.2019
22516	#22516 Name: Litvina Alena Vasileuna Litvina Elena Vasilevna Alena Vasileuna LITVINA Elena Vasilevna LITVINA Анатоль Аляксандравiч СIВАК Елена Васильевна ЛИТВИНА Anatol Aliaksandravich SIVAK	-	Individual	UK	Belarus	31.12.2019
22517	#22517 Name: Kataev Aiub Aiub Kataev	-	Individual	UK	Global Human Rights	31.12.2019
22518	#22518 Name: Terek Special Rapid Response Unit Special Response Unit Chechnya Rosguardia Chechnya Special Division of First Responders Special Rapid Response Unit Chechnya	Grozny Republic of Chechnya Russia	Entity	UK	Global Human Rights	31.12.2019
22519	#22519 Name: Lieutenant Colonel Bykau Aliaksandr Valerievich Bykov Alexander Valerievich Alexander Valerievich Bykau ALIAKSANDR VALERIEVICH Bykau Alexander Valerievich Bykov ALIAKSANDR VALERIEVICH Bykov Alexander BYKOV Alyaksandr BYKAU БЫКАЎ, Аляксандр БЫКОВ, Александр	-	Individual	UK	Belarus	31.12.2019
22520	#22520 Name: Gamola Maxim Aliaksandravich Gamola Maxim Alexandrovich Maxim Alexandrovich GAMOLA Maxim Aliaksandravich GAMOLA ГАМОЛА, Максiм Аляксандравiч ГАМОЛА, Максим Александрович	-	Individual	UK	Belarus	31.12.2019