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 24,001-24,020 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
24001	#24001 Name: Military Intelligence Officer Badin Dmitry Sergeyevich Dmitry Sergeyevich BADIN	Kursk	Individual	UK	Cyber	31.12.2019
24002	#24002 Name: Kostyukov Igor Olegovich Igor Olegovich Kostyukov Игорь Олегович КОСТЮКОВ	Amur Oblast	Individual	UK	Cyber Chemical Weapons	31.12.2019
24003	#24003 Name: Colonel De Carvalho Celestino Celestino DE CARVALHO	-	Individual	UK	Guinea-Bissau	31.12.2019
24004	#24004 Name: Lieutenant General Injai António Indjai António Antonio Indjai Antonio Injai António Indjai António Injai	Encheia, Sector de Bissorá, Região de Oio	Individual	UK	Guinea-Bissau	31.12.2019
24005	#24005 Name: Lieutenant Colonel Naualna Daba Na Walna Daba Daba Na Walna Daba Naualna	-	Individual	UK	Guinea-Bissau	31.12.2019
24006	#24006 Name: N'krumah Major General Ture Mamadu N'Krumah Mamadu Ture	-	Individual	UK	Guinea-Bissau	31.12.2019
24007	#24007 Name: Colonel Dr Diaby Abdoulaye Cherif Abdoulaye Cherif Diaby	-	Individual	UK	Guinea	31.12.2019
24008	#24008 Name: Camara Moussa Dadis Captain Camara Moussa Dadis Moussa Dadis Camara	-	Individual	UK	Guinea	31.12.2019
24009	#24009 Name: Lieutenant Pivi Jean-Claude Coplan Jean-Claude Pivi	-	Individual	UK	Guinea	31.12.2019
24010	#24010 Name: Colonel Camara Moussa Tiégboro Moussa Tiegboro Camara Moussa Tiégboro Camara	-	Individual	UK	Guinea	31.12.2019
24011	#24011 Name: Alshargawi Bashir Saleh Bashir Bashir Saleh Bashir Alshargawi	Traghen South Africa	Individual	UK	Libya	31.12.2019
24012	#24012 Name: Houej Mohamad Ali Mohamad Ali Houej	Al-Azizia (near Tripoli)	Individual	UK	Libya	31.12.2019
24013	#24013 Name: Al-Gaoud Abdelmajid Abdelmajid Al-Gaoud	-	Individual	UK	Libya	31.12.2019
24014	#24014 Name: Fakhiri Abdelbakir Mohamad Fakhiri Abdelkebir Abdelbakir Mohamad Fakhiri Abdelkebir Fakhiri	-	Individual	UK	Libya	31.12.2019
24015	#24015 Name: Mansour Abdallah Abdallah Mansour	-	Individual	UK	Libya	31.12.2019
24016	#24016 Name: Dibri Abdulqader Yusef Abdulqader Yusef Dibri	Houn	Individual	UK	Libya	31.12.2019
24017	#24017 Name: Al-Dam Sayyid Mohammed Qadhafi Qadhaf Al-Dam Sayyid Mohammed Gaddef Eddam Sayyid Mohammed Qadhaf Al-Dam Sayed M Gaddef Eddam Sayed M Sayed M Gaddef Eddam Sayyid Mohammed Qadhafi Al-Dam	Sirte (1) Sirte (2) -	Individual	UK	Libya	31.12.2019
24018	#24018 Name: Ghwell Khalifa Ghweil Khalifa Al-Ghawail Khalifa Khalifa Mohamed GHAWIL Khalifa Ghwell Khalifa AL GHWEIL Khalifa AL-GHAWAIL	Misurata Qasr Ahmed Street Misurata Libya	Individual	UK	Libya	31.12.2019
24019	#24019 Name: General Tohami Khaled Khaled Tohami	Genzur	Individual	UK	Libya	31.12.2019
24020	#24020 Name: ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi A. Rahman al-Naimi Abdelrahman Imer al Jaber al Naimeh A. Rahman Omair J Alnaimi Abdulrahman Omair al Neaimi	Doha Al-Waab, Qatar	Individual	UN	Al-Qaida	31.12.2019