Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 24,921-24,940 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24921 | Armando MARTINEZ DUARTE | - | Individual | SDN | SDNTK | 31.12.2019 |
| 24922 | Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR | Isabela, Basilan, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 24923 | Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad AL-FAQIH Saad ALFAGIH Sa'd AL-FAQI Saad AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH ABU UTHMAN Sa'd Rashid Muhammed AL-FAGEAH | London, United Kingdom Zubair, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 24924 | Adel Abdul Jalil Ibrahim BATARJEE 'Adil AL-BATTARJEE Adel BATTERJEE 'Adil 'Abd al Jalil BATARJI Adel Abdul Jaleel I. BATTERJEE | 2 Helmi Kutbi Street, Jeddah, Saudi Arabia Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 24925 | SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA | Kralja Alfonsa XIII Number 1, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS | 31.12.2019 |
| 24926 | ZDRAVO | 12 Pop Lukina, Belgrade, Serbia | Entity | SDN | BALKANS | 31.12.2019 |
| 24927 | HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir "HASSAN, Sheikh" | Somalia | Individual | UN | Somalia | 31.12.2019 |
| 24928 | KOMOTKO | 12 Pop Lukina, Belgrade, Serbia | Entity | SDN | BALKANS | 31.12.2019 |
| 24929 | Miroslav BRALO CICKO | Kratine, Vitez | Individual | SDN | BALKANS | 31.12.2019 |
| 24930 | Vlastimir DJORDJEVIC Vlastimir DORDEVIC | Koznica, Vladicin Han municipality | Individual | SDN | BALKANS | 31.12.2019 |
| 24931 | Vladimir LAZAREVIC | Gricar | Individual | SDN | BALKANS | 31.12.2019 |
| 24932 | Sreten LUKIC | Visegrad municipality, Bosnia and Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
| 24933 | MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA | BM Box: MIRA, London, WC1N 3XX, United Kingdom 21 Blackstone Road, London, NW2 6DA, United Kingdom Safiee Suite, EBC House Townsend Lane, London, NW9 8LL, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 24934 | Muhsin AL-FADHLI Muhsin Fadhil 'Ayyid AL-FADHLI Muhsin Fadil Ayid Ashur AL-FADHLI ABU MAJID SAMIYAH ABU SAMIA | Block Four Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait | Individual | SDN | SDGT | 31.12.2019 |
| 24935 | RAMCHARAN LTD | Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 24936 | RICARDO PEREZ AYERAS Abdul Kareem Ayeras Abdul Karim Ayeras Ricky Ayeras Jimboy Isaac Jay Galang Perez Abdul Mujib | Barangay Mangayao, Tagkawayan, Quezon, Philippines Barangay Tigib, Ayungon, Negros Oriental, Philippines 24 Paraiso Street, Barangay Poblacion, Mandaluyong City | Individual | UN | Al-Qaida | 31.12.2019 |
| 24937 | RAMCHARAN BROTHERS LTD | Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 24938 | CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB | Tropigala Night Club Ironshore, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 24939 | CARIBBEAN BEACH PARK | 1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 24940 | Haji Baz MOHAMMAD Baz MOHAMMAD | Kandahar, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |