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.
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Subjects
Showing 25,801-25,820 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25801 | TARKHAN TAYUMURAZOVICH BATIRASHVILI Tarkhan Tayumurazovich Batyrashvili Tarkhan Batirashvili Omar Shishani Umar Shishani Abu Umar al-Shishani Omar al-Shishani Chechen Omar Omar the Chechen Omer the Chechen Umar the Chechen Abu Umar Abu Hudhayfah | Syrian Arab Republic Akhmeta, Village Birkiani | Individual | UN | Al-Qaida | 31.12.2019 |
| 25802 | MAESAI K.D.P. COMPANY LTD. MAE SAI K.D.P. COMPANY LTD. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT | 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district, Chiang Rai, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25803 | KRADUMPORN IMPORT EXPORT COMPANY LTD. | 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district, Chiang Rai, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25804 | HATKAEW COMPANY LTD. HAD KAEW COMPANY LTD. BORISAT HAT KAEO CHAMKAT | 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25805 | GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN | 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road Wang Thong Lang Bang Kapi district, Bangkok, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25806 | BANGKOK SILK FLOWER COMPANY LTD. | 277-279 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25807 | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN | 812/89 Ratchada Phisek Road Din Daeng precinct Huai Khwang district, Bangkok, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25808 | A-TEAM CHEMICALS COMPANY LTD. | 95/53 Soi Lasal, Sukhumwit 105 Road Bang Na Phra Khanong district, Bangkok, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25809 | MOHAMED BELKALEM محمد بلكلام Abdelali Abou Dher (عبد العالي ابو ذر) El Harrachi (الحراشي) | Mali Hussein Dey, Algiers Cité Djenane Mabrouk, Algiers, Algeria | Individual | UN | Al-Qaida | 31.12.2019 |
| 25810 | Ramon Alberto QUINTERO SANCLEMENTE LUCAS EL INGENIERO DON TOMAS | Carrera 16 No. 3-15, Buga, Valle, Colombia Calle 115 No. 9-50, Bogota, Colombia Cali, Colombia Buga, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25811 | AGROPECUARIA PALMA DEL RIO S.A. | Carrera 5 No. 29-32 C.C. La Quinta, Ibague, Tolima, Colombia Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25812 | Jainal Antel SALI JR. ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG | Barangay Lanote, Bliss, Isabele, Basilan, the Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 25813 | Radulan SAHIRON Radullan SAHIRON Radulan SAHIRUN SAJIRUN, Radulan COMMANDER PUTOL | Kaunayan, Patikul, Jolo Island, the Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 25814 | MOKHTAR BELMOKHTAR مختار بلمختار Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar Belmukhtar Belaoua Belaour | Ghardaia | Individual | UN | Al-Qaida | 31.12.2019 |
| 25815 | Isnilon Totoni HAPILON Isnilon HAPILUN Isnilun HAPILUN SALAHUDIN ABU MUSAB TUAN ISNILON | Bulanza, Lantawan, Basilan, the Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 25816 | Ata Abdoulaziz RASHID Ata Abdoul Aziz BARZINGY Ata Abd Al-Aziz RASHID | Schmidener Street 98, Stuttgart, 70374, Germany Stuttgart Prison, Stuttgart, Germany Sulaymaniyah, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 25817 | Mazen Ali HUSSEIN Issa SALAH MUHAMAD | Branderstrasse 28, Augsburg, 86154, Germany Hauzenberg, 94051, Germany Baghdad, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 25818 | Farhad Kanabi AHMAD Kaua OMAR ACHMED Kawa HAMAWANDI | Lochhamer Str. 115, Munich, 81477, Germany Iraq Arbil, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 25819 | Rafik Mohamad YOUSEF Raific Mohamad KAIRADIN | Kathe Dorsch Ring 21, Berlin, 12353, Germany Mannheim Prison, Germany Baghdad, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 25820 | Dieman Abdulkadir IZZAT Deiman Alhasenben Ali AL-JABBARI | Adolf-Braun Street 6, Nuremberg, 90429, Germany Fuerther Street 335, Nuremberg, Germany Nuremberg Prison, Germany Kirkuk, Iraq | Individual | SDN | SDGT | 31.12.2019 |