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.
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.
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Subjects
Showing 25,201-25,220 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25201 | JEMAA ISLAMIYAH JEMA'A ISLAMIYAH JEMA'A ISLAMIYYA JEMA'A ISLAMIYYAH JEMA'AH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAA ISLAMIYA JEMAA ISLAMIYYA JEMAA ISLAMIYYAH JEMAAH ISLAMIAH JEMAAH ISLAMIYAH JEMAAH ISLAMIYYAH JI | - | Entity | SDN | FTO SDGT | 31.12.2019 |
| 25202 | Aziz DWEIK Aziz Salem Mustada DWAIK | Al-Khalil, Hebron | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25203 | Azzam SALHAB Azzam Numan Rahman SALHAB Azzam No'man Abdel Rahman SALHAB TAMIMI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25204 | Nizar RAMADAN Nizar Abd-Al-Aziz RAMADAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25205 | Nayef RJOUB Naif Mahmod RAJOUB | Dura, West Bank | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25206 | Samir AL-QADI Sameer Saleh AL-QADI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25207 | Mohammed ABU JHEISHEH Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA | Izna, Hebron | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25208 | Hatem QFEISHEH Hatem Rabah KAFEESHEH Hatem QEFEISHA Hadj Hatem ABU ANED | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25209 | Basem ZA'ARIR Basim Ahmad ZAAREER | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25210 | Mohammed AL-TAL Mohammad Ismail AL-TAL | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25211 | Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25212 | Luis Hernando GOMEZ BUSTAMANTE | Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia El Aguila, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25213 | Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25214 | Husni Bourini YASIN Husni Mohammad Bourini YASIN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25215 | Riyad Ali AMLI Riyad Ali Mustafa AMLI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25216 | Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25217 | Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25218 | Fadel HAMDAN Fadel Mohammad Saleh HAMDAN | Ramallah, West Bank | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25219 | Mahmoud MUSLEH Mahmoud Ibrahim Mahmoud MUSLEH | Haifa, Israel | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25220 | Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |