Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | 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 24,501-24,520 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24501 | Khalid Abd al-Rahman Hamd AL-FAWAZ Khaled AL-FAUWAZ Khaled A. AL-FAUWAZ Khalid AL-FAWWAZ Khalid AL FAWWAZ Khaled AL FAWWAZ Khaled AL-FAWWAZ Khalid Abdulrahman H. AL FAWAZ | 55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom Kuwait | Individual | SDN | SDGT | 31.12.2019 |
| 24502 | Abu Hamza AL-MASRI Abu Hamza AL-MISRI Mustafa Kamel MUSTAFA Mustafa KAMEL Adam Ramsey EMAN | 9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom | Individual | SDN | SDGT | 31.12.2019 |
| 24503 | IYAD NAZMI SALIH KHALIL إياد نظمي صالح خليل Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib | Syrian Arab Republic | Individual | UN | Al-Qaida | 31.12.2019 |
| 24504 | QASIM MOHAMED MAHDI AL-RIMI قاسم محمد مهدي الريمي Qasim Al-Rimi Qasim al-Raymi Qassim al-Raymi Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar Abu Hurayrah ABU HURAYRAH AL-SANA'AI | Yemen Raymah village, Sanaa Governorate (ريمة) | Individual | UN | Al-Qaida | 31.12.2019 |
| 24505 | Ivan APAOLAZA SANCHO | Beasain, Guipuzcoa Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24506 | Ismael BERASATEGUI ESCUDERO | Eibar Guipuzcoa Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24507 | Lexuri GALLASTEGUI SODUPE | Bilbao Vizcaya Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24508 | Gorka PALACIOS ALDAY | Baracaldo Vizcaya Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24509 | Asier QUINTANA ZORROZUA | Bilbao Vizcaya Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24510 | Juan Luis RUBENACH ROIG | Bilbao Vizcaya Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24511 | Manex ZUBIAGA BRAVO | Getxo Vizcaya Province, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24512 | ASKATASUNA GESTORAS PRO-AMNISTIA | Spain | Entity | SDN | SDGT | 31.12.2019 |
| 24513 | Luis Fernando DA COSTA Fernandinho BEIRA-MAR | Rio de Janeiro | Individual | SDN | SDNTK | 31.12.2019 |
| 24514 | Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ | Jalisco Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 24515 | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi | Jeddah | Individual | UN | Al-Qaida | 31.12.2019 |
| 24516 | Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM | Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 24517 | Samuel KNOWLES JR., Samuel KNOWLES | Bahamas | Individual | SDN | SDNTK | 31.12.2019 |
| 24518 | Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO | Israel | Individual | SDN | SDNTK | 31.12.2019 |
| 24519 | Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS El Mayo Mayo Geronimo LOPEZ LANDEROS Javier HERNANDEZ GARCIA | Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 24520 | BABBAR KHALSA INTERNATIONAL | - | Entity | SDN | SDGT | 31.12.2019 |