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 - 16.05.2025., 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): 2025.05.14 | 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): 2025.05.14 | 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 25,601-25,620 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25601 | Gerhard WISSER | Lohne, Germany | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 25602 | Arif QASMANI Muhammad Arif QASMANI Muhammad 'Arif QASMANI Mohammad Arif QASMANI QASMANI BABA ARIF UMER MEMON BABA BABA JI | House Number 136 KDA Scheme No. 1 Tipu Sultan Road, Karachi, Sindh, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 25603 | Nasir JAVAID Nasser JAVID Haji Nasir JAVED Nasar JAVED Naser JAVED Nasir JAVED ABU ISHMAEL Qari Naser JAVED | Pakistan Mansehra District, Northwest Frontier Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 25604 | Mohammed Yahya MUJAHID Mohammad Yahya AZIZ Muhammad Yahya MUJAHID Yahya MUJAHID | Lahore, Punjab Province, Pakistan Sheikhupura, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 25605 | Mustafa HAMID Mustafa Muhammad 'Atiya HAMID Mustafa ATIYA Abu Walid AL-MISRI Abu al-Walid AL-MASRI AL-WALID, Abu AL-MAKKI, Hashim | Alexandria, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 25606 | Sa'ad BIN LADEN Sad BIN LADEN Sa'ad Muhammad Awad ABUD Muhammad AWAD Muhammad 'Awad ADBUD Sa'ad Muhammad BAABOOD AL-KAHTANE, Abdul Rahman Bin Muhammad Awad ABBUD | Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 25607 | Muhammad Rab'a al-Sayid AL-BAHTIYTI Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI Muhammad Mahmud AL-BAHTITI Muhammad Rabi' al-Sa'id AL-HATITI Muhammad Rabi' AL-BAHTITI Abu Dujana AL-MASRI | al-Sharqiyyah, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 25608 | Ali Saleh HUSAIN DAHHAK, Abu 'Ali Salih Husayn al-Dhahak AL-TABUKI Ali Saleh Husain AL-TABUKI 'Ali Salih Husayn 'ULA'LAH 'Ali Salih Husayn 'ALA'LAH Abu Dhahak AL-YEMENI | al-Hudaydah, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 25609 | Sylvestre MUDACUMURA General Pierre Bernard MUPENZI RADJA MUKANDA COMMANDANT PHARAON Bernard MUPENZI | Karago, Western Province, Rwanda Kibua, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 25610 | Callixte MBARUSHIMANA | Ndusu/Ruhengeri, Northern Province, Rwanda Ruhengeri Province, Rwanda Paris, France Thiais, France | Individual | SDN | DRCONGO | 31.12.2019 |
| 25611 | Pacifique NTAWUNGUKA Pacifique NTAWUNGULA COLONEL OMEGA NZERI | Gaseke, Gisenyi Province, Rwanda Peti Walikale Masisi Border, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 25612 | Leopold MUJYAMBERE Frere Petrus IBRAHIM MUSENYERI ACHILLE | Kigali, Rwanda Mwenga, South Kivu Province, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 25613 | Stanislas NZEYIMANA Deogratias BIGARUKA IZABAYO BIGARURA BIGARUKA IZABAYO DEO | Mugusa (Butare), Rwanda Kalonge Masisi, North Kivu, Congo, Democratic Republic of the Kibua, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 25614 | Jose Manuel MEJIA REGALADO | Agrp. Block K Dpto 200, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 25615 | AGUS DWIKARNA | Indonesia Makassar, South Sulawesi | Individual | UN | Al-Qaida | 31.12.2019 |
| 25616 | Jorge PORTILLA BARRAZA | c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru Pasaje Vincente Morales Poblacion 11 de Septiembre, Arica, Chile | Individual | SDN | SDNTK | 31.12.2019 |
| 25617 | Sara Maria GONZALES GARBANCHO DE ZEVALLOS | c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o PERU GLOBAL TOURS S.A.C., Lima, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o LUCERO IMPORT S.A.C., Lima, Peru c/o EDITORA TRANSPARENCIA S.A., Lima, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru | Individual | SDN | SDNTK | 31.12.2019 |
| 25618 | BELLOSOM ENTERPRISE, INC. | Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 25619 | BLISSEY PANAMA INC. | Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 25620 | LA CROSSE GROUP INC | Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British | Entity | SDN | SDNTK | 31.12.2019 |