Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 25,141-25,160 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25141	#25141 Name: Luis Fernando DA COSTA Fernandinho BEIRA-MAR	Rio de Janeiro	Individual	SDN	SDNTK	31.12.2019
25142	#25142 Name: 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
25143	#25143 Name: MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi	Jeddah	Individual	UN	Al-Qaida	31.12.2019
25144	#25144 Name: Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM	Pakistan	Individual	SDN	SDNTK	31.12.2019
25145	#25145 Name: Samuel KNOWLES JR., Samuel KNOWLES	Bahamas	Individual	SDN	SDNTK	31.12.2019
25146	#25146 Name: Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO	Israel	Individual	SDN	SDNTK	31.12.2019
25147	#25147 Name: 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
25148	#25148 Name: BABBAR KHALSA INTERNATIONAL	-	Entity	SDN	SDGT	31.12.2019
25149	#25149 Name: INTERNATIONAL SIKH YOUTH FEDERATION ISYF	-	Entity	SDN	SDGT	31.12.2019
25150	#25150 Name: NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES	-	Entity	SDN	FTO SDGT	31.12.2019
25151	#25151 Name: Jose Maria SISON Armando LIWINAG	Netherlands Llocos Sur Northern Luzon, Philippines	Individual	SDN	SDGT	31.12.2019
25152	#25152 Name: Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE	Via Latisana n. 6, Milan, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
25153	#25153 Name: Nabil Ben Mohamed Ben Ali BEN ATTIA	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
25154	#25154 Name: Yassine CHEKKOURI	Safi, Morocco	Individual	SDN	SDGT	31.12.2019
25155	#25155 Name: Riadh Ben Belkassem Ben Mohamed JELASSI	Al-Mohamedia, Tunisia	Individual	SDN	SDGT	31.12.2019
25156	#25156 Name: Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN	Via Masina n.7, Milan, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
25157	#25157 Name: Samir KISHK	Gharbia, Egypt	Individual	SDN	SDGT	31.12.2019
25158	#25158 Name: Tarek Ben Habib Ben Al-Toumi MAAROUFI	Ghar el-dimaa, Tunisia Ghardimaou, Tunisia	Individual	SDN	SDGT	31.12.2019
25159	#25159 Name: Abdelhalim REMADNA	Bistra, Algeria	Individual	SDN	SDGT	31.12.2019
25160	#25160 Name: Mansour THAER	Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019