Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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.
Subjects
Showing 25,681-25,700 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25681 | Muhsin AL-FADHLI Muhsin Fadhil 'Ayyid AL-FADHLI Muhsin Fadil Ayid Ashur AL-FADHLI ABU MAJID SAMIYAH ABU SAMIA | Block Four Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait | Individual | SDN | SDGT | 31.12.2019 |
| 25682 | RAMCHARAN LTD | Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 25683 | RICARDO PEREZ AYERAS Abdul Kareem Ayeras Abdul Karim Ayeras Ricky Ayeras Jimboy Isaac Jay Galang Perez Abdul Mujib | Barangay Mangayao, Tagkawayan, Quezon, Philippines Barangay Tigib, Ayungon, Negros Oriental, Philippines 24 Paraiso Street, Barangay Poblacion, Mandaluyong City | Individual | UN | Al-Qaida | 31.12.2019 |
| 25684 | RAMCHARAN BROTHERS LTD | Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 25685 | CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB | Tropigala Night Club Ironshore, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 25686 | CARIBBEAN BEACH PARK | 1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 25687 | Haji Baz MOHAMMAD Baz MOHAMMAD | Kandahar, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 25688 | Zuhayr SHALISH Zuhilma SHALISH Dhu Al Himma SHALISH Dhu Himma SHALEESH Thu AL-HEMMEH Dhuil Himma SHALISH Dhu Al-Himma AL-SHALISH Thu Al Hima SHALEESH | Damascus, Syria Al-Ladhiqiyah, Syria | Individual | SDN | IRAQ2 SYRIA | 31.12.2019 |
| 25689 | Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH | Damascus, Syria | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25690 | SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE | Harasta Homs Highway PO Box 241, Damascus, Syria Harsta Hams Road PO Box 291, Damascus, Syria | Entity | SDN | IRAQ2 | 31.12.2019 |
| 25691 | MOHAMMAD RASUL AYYUB محمد رسول ایوب Gurg | Robat village, Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 25692 | Muhammad Yunis AHMAD Muhammad Yunis AHMED Muhammad Yunis AL-AHMED Muhammad Yunis Ahmad AL-BADRANI Mohammed Yunis Ahmed AL-MOALI | Al-Dawar Street, Bludan, Syria Damascus, Syria Mosul, Iraq Wadi al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syria Al-Mowall, Mosul, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25693 | Bilal Mansur AL-HIYARI Bilal Mansur Mahmud AL-KHAYARI | Suwaylah, Jordan al-Salt, Jordan | Individual | SDN | SDGT | 31.12.2019 |
| 25694 | Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN | Kudus, Central Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 25695 | Aris SUMARSONO ZULKARNAN ZULKARNAIN ZULKARNIN Arif SUNARSO ZULKARNAEN Aris SUNARSO USTAD DAUD ZULKARNAEN MURSHID | Gebang village, Masaran, Sragen, Central Java, Indonesia Jakarta, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 25696 | TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz | Mosul | Individual | UN | Iraq | 31.12.2019 |
| 25697 | ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA | Libya Doma | Individual | UN | Al-Qaida | 31.12.2019 |
| 25698 | Sundus Abd Al-Ghafur سندس عبد الغفور | Iraq Kirkuk | Individual | UN | Iraq | 31.12.2019 |
| 25699 | Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak Abdurezak Abdelrazaq Abdulrazak Abdrazzak | Massaua | Individual | UN | Libya | 31.12.2019 |
| 25700 | Abdifatah Abubakar Abdi Musa Muhajir | Somalia Mombasa, Kenya | Individual | UN | Somalia | 31.12.2019 |