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 25,281-25,300 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25281 | AL-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 25282 | AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 25283 | PETER CHERIF | Al Mukalla, Hadramawt province, Yemen Paris, 20th district | Individual | UN | Al-Qaida | 31.12.2019 |
| 25284 | FATAH AL-ISLAM | Nahr al-Barid Palestinian refugee camp, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 25285 | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) SEPAH-E QODS (JERUSALEM FORCE) IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE QODS FORCE QUDS FORCE JERUSALEM FORCE AL QODS SEPAH-E QODS QODS (JERUSALEM) FORCE OF THE IRGC | Tehran, Iran Syria | Entity | SDN | IFSR SDGT SYRIA IRGC FTO IRAN-HR ELECTION-EO13848 | 31.12.2019 |
| 25286 | Francisco Javier ZULUAGA LINDO Gabriel GALINDO GORDO LINDO | Cali, Colombia c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia Calle 9 No. 28-50 Piso 3, Cali, Colombia Calle 10 No. 46-45, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25287 | Ramiro VANOY MURILLO Ramiro VANOY RAMIREZ CUCO | Yacopi, Cundinamarca, Colombia Carrera 86 No. 13B-89 Apt. 302F, Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25288 | SOCIEDAD SUPERDEPORTES LTDA. | Carrera 10 No. 93A-29, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25289 | NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad | Malaghi Village, Kunduz District, Kunduz Province | Individual | UN | Taliban | 31.12.2019 |
| 25290 | YO'N CHO'NG NAM | - | Individual | UN | DPRK | 31.12.2019 |
| 25291 | Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN THABIT, Shaykh Abu Fahad AL-KHASHIBAN Fahd KHUSHAIBAN THABET, Shaykh Fahad Muhammad A. AL-KHOSHIBAN RAHMAN, Abu Abdur Fahad Mohammad A. AL-KHOSHIBAN Fahad H.A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN RAHMAN, Abdur Abu THABIT, Abu | 'Aniza, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 25292 | Muhammad 'Abdallah Salih SUGHAYR Muhammad 'Abdallah Salih AL-SUGHAYIR Muhammad 'Abdallah Salih AL-SUGHAIER Muhammad 'Abdallah Salih AL-SUGHAYER Mohd AL-SAGHIR Muhammad AL-SUGAYER Muhammad 'Abdallah Salih AL-SUGHAIR Muhammad 'Abdallah Salih AL-SUGAIR Muhammad 'Abdallah Salih AL-SUQAYR BAKR, Abu ABDULLAH, Abu | Al-Karawiya, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 25293 | Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad AL-TALHI Abdulrheem Hammad A ALTALHI Abe Al-Rahim AL-TALAHI Abd Al-Rahim AL TAHLI 'Abd al-Rahim AL-TALHI RAHIM, Abdul Abdulrahim AL TAHI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL-TALJI Abu Al Bara'a AL NAJI Shuwayb JUNAYD Abdul Rahim Hammad Ahmad AL-TALHI | Al-Shefa, Al-Taif, Saudi Arabia Buraydah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 25294 | Morteza REZAIE Morteza REZAI | - | Individual | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 25295 | Ali Akbar AHMADIAN Ali Akbar AHMADIYAN | Kerman, Iran | Individual | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 25296 | Qasem SOLEIMANI Ghasem SOLEYMANI Qasem SALIMANI Qasem SOLAIMANI Qasem SOLEMANI Qasem SOLEYMANI Qasem SULAIMANI Qasem SULEMANI Qasim SULAYMAN | Qom, Iran | Individual | SDN | IFSR NPWMD SDGT IRGC SYRIA | 31.12.2019 |
| 25297 | Mohammad HEJAZI | - | Individual | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 25298 | Abu Mustafa AL-SHEIBANI Hameid Thajeil Wareij AL-ATTABI Abu Mustafa AL-SHAYBANI Hamid AL-SHAYBANI Mustafa AL-SHEIBANI Hamid Thajeel AL-SHEIBANI Hamid THAJIL Abu Mustafa AL-SHEBANI | Nasiriyah, Iraq Tehran, Iran | Individual | SDN | IRAQ3 | 31.12.2019 |
| 25299 | TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION TRO ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA | Kandasamy Koviladi Kandy Road (A9 Road), Kilinochchi, Sri Lanka 254 Jaffna Road, Kilinochchi, Sri Lanka Ananthapuram, Kilinochchi, Sri Lanka 410/112 Buller Street Buddhaloga Mawatha, Colombo 7, Sri Lanka 410/412 Bullers Road, Colombo 7, Sri Lanka 75/4 Barnes Place, Colombo 7, Sri Lanka No. 9 Main Street, Mannar, Sri Lanka No. 69 Kalikovil Road Kurumankadu, Vavuniya, Sri Lanka 9/1 Saradha Street, Trincomalee, Sri Lanka Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka Ragama Road Akkaraipattu-07, Amparai, Sri Lanka Paranthan Road Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka Address Unknown, Vaharai, Sri Lanka 2390 Eglington Avenue East Suite 203A, Toronto, M1K 2P5, Ontario, Canada 26 Rue du Departement, Paris, 75018, France Via Dante 210, Palermo, 90141, Italy Address Unknown, Belgium Gruttolaan 45, BM landgraaf, 6373, Netherlands M.G.R. Lemmens str-09, BM Landgraff, 6373, Netherlands Voelklinger Str. 8, Wuppertal, 42285, Germany Warburgstr. 15, Wuppertal, 42285, Germany P.O. Box 4742 Sofienberg, Oslo, 0506, Norway Box 44, Tumba, 147 21, Sweden Langelinie 2A St, TV 1079, Vejile, 7100, Denmark P.O. Box 82, Herning, 7400, Denmark P.O. Box 212, Vejile, 7100, Denmark Address Unknown, Finland Postfach 2018, Emmenbrucke, 6021, Switzerland Tribschenstri, 51, Lucerne, 6005, Switzerland 8 Gemini - CRT, Wheelers Hill, 3150, Australia Box 4254, Knox City, 3152, VIC, Australia 356 Barkers Road, Hawthorn, 3122, Victoria, Australia P.O. Box 10267 Dominion Road, Aukland, New Zealand 371 Dominion Road Mt. Eden, Aukland, New Zealand Address Unknown, Durban, South Africa No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia 517 Old Town Road, Cumberland, 21502, MD, United States 1079 Garratt Lane, London, SW17 0LN, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 25300 | MUN CHO'NG-CH'O'L Mun Chong-Chol | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |