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 25,081-25,100 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25081 | BOUBAKER BEN HABIB BEN AL-HAKIM Boubakeur el-Hakim Boubaker el Hakim Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi El Hakim Boubakeur | Syrian Arab Republic Paris | Individual | UN | Al-Qaida | 31.12.2019 |
| 25082 | Tahir NASUF Tahir Mustafa NASUF Tahar NASOOF Taher NASUF AL-QA'QA ABU SALIMA EL LIBI ABU RIDA | Manchester, United Kingdom Tripoli, Libya | Individual | SDN | SDGT | 31.12.2019 |
| 25083 | Mohammed BENHAMMEDI Mohamed HANNADI Mohammed BEN HAMMEDI Muhammad Muhammad BIN HAMMIDI HAMMEDI, Ben PANHAMMEDI ABU HAJIR ABU HAJIR AL LIBI ABU AL QASSAM | Midlands, United Kingdom Libya | Individual | SDN | SDGT | 31.12.2019 |
| 25084 | SARA PROPERTIES LIMITED SARA PROPERTIES | 104 Smithdown Road, Liverpool, L7 4JQ, Merseyside, United Kingdom 2a Hartington Road, Liverpool, L8 0SG, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 25085 | MEADOWBROOK INVESTMENTS LIMITED | 44 Upper Belgrave Road, Clifton, BS8 2XN, Bristol, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 25086 | OZLAM PROPERTIES LIMITED | 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 25087 | SANABEL RELIEF AGENCY LIMITED SANABEL RELIEF AGENCY SANABEL L'IL-IGATHA SRA SARA AL-RAHAMA RELIEF FOUNDATION LIMITED | 63 South Road, Sparkbrook, B11 1EX, Birmingham, United Kingdom 1011 Stockport Road, Levenshulme, M9 2TB, Manchester, United Kingdom P.O. Box 50, Manchester, M19 2SP, United Kingdom 98 Gresham Road, Middlesbrough, United Kingdom 54 Anson Road, London, NW2 6AD, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 25088 | Musa HILAL Moussa HILAL | Kutum, North Darfur, Sudan | Individual | SDN | DARFUR | 31.12.2019 |
| 25089 | AL MANAR TV | Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 25090 | LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP | Al Manar Building, Ahmad Kassir Street Haret Hriek, Baabda, Lebanon Abed Al Nour Street, Haret Hriek PO Box 354/25, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 25091 | AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO | Abed Al Nour Street, PO Box 197/25, Alghobeiri Haret Hriek, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 25092 | Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM | Darfur, Sudan | Individual | SDN | DARFUR | 31.12.2019 |
| 25093 | Abu Bakar BA'ASYIR Abu Bakar BAASYIR Abu Bakar BASHIR ABDUS SAMAD ABDUS SOMAD | Jombang, East Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 25094 | Gun Gun Rusman GUNAWAN Rusman GUNAWAN ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY | Cianjur, West Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 25095 | Taufik RIFKI Taufek REFKE Taufik RIFQI Tawfiq RIFQI AMI IRAQ AMI IRZA AMY ERJA AMMY ERZA AMMY IZZA AMI KUSOMAN ABU OBAIDA ABU OBAIDAH ABU OBEIDA ABU UBAIDAH OBAIDAH ABU OBAYDA IZZA KUSOMAN Eric YACUB | Dacusuman Surakarta, Central Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 25096 | Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI | Pacitan, East Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 25097 | KOHAS AG | Route des Arsenaux 15, Fribourg, 1700, FR, Switzerland | Entity | SDN | NPWMD | 31.12.2019 |
| 25098 | Jakob STEIGER | c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland | Individual | SDN | NPWMD | 31.12.2019 |
| 25099 | Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN | Khartoum, Sudan | Individual | SDN | DARFUR | 31.12.2019 |
| 25100 | Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB | - | Individual | SDN | DARFUR | 31.12.2019 |