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): 2025.05.15 | 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): 2025.05.15 | 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.
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 26,301-26,320 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26301 | AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib | Karachi, Pakistan Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 26302 | Gonzalo INZUNZA INZUNZA MACHO PRIETO Bernabe LEON ANDRADE Gonzalo ARAUJO INZUNZA | Sinaloa, Mexico Sonora, Mexico Mexicali, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26303 | Naima Mohamed NYAKINIYWA MAMA LELA MAMA NAIMA | Kenya | Individual | SDN | SDNTK | 31.12.2019 |
| 26304 | John Harun MWAU | - | Individual | SDN | SDNTK | 31.12.2019 |
| 26305 | Javier Antonio CALLE SERNA COMBA COMBATIENTE | Puerto Asis, Putumayo, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 26306 | CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS | - | Entity | SDN | SDGT | 31.12.2019 |
| 26307 | Ismail Ahmadi MOGHADAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi MOGHADDAM Esma'il AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Ismail AHMADI MOGHADAM Esmail AHMADI-MOGHADDAM | Tehran, Iran | Individual | SDN | IRAN-TRA SYRIA IRAN-HR | 31.12.2019 |
| 26308 | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN IRAN'S LAW ENFORCEMENT FORCES NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN NAJA IRANIAN POLICE | - | Entity | SDN | SYRIA HRIT-IR IRAN-HR | 31.12.2019 |
| 26309 | Daniel BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ | Mexico Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26310 | Miguel Angel BELLOSO RODRIGUEZ Miguel Angel BELLOZO RODRIGUEZ | Jalisco, Mexico Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26311 | Mayra GALAVIZ MARTIN NAIDA | Jalisco, Mexico Manuel Clouthier #486 Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28 Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426 Monraz, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26312 | RI HONG-SOP | Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 26313 | Alfredo VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ ALFREDO COMPADRE Alberto BAZAN OROZCO DON ALFREDO | Jalisco, Mexico Manuel Clouthier #486 Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28 Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426 Monraz, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26314 | Othman AL-GHAMDI Al Umairah AL-GHAMDI Uthman AL-GHAMDI Uthman AL-GHAMIDI Uthman Ahmad Uthman AL-GHAMDI Othman Ahmed Othman AL-OMIRAH | - | Individual | SDN | SDGT | 31.12.2019 |
| 26315 | Gholamreza BAGHBANI Qolam Reza BAQBANI Mohammad Akhusa BAQBANI | Zabol, Iran | Individual | SDN | SDNTK | 31.12.2019 |
| 26316 | Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI Huseyini HAMID Behnam Shahriyari MARALLU Seyed Ali Akbar MIR VAKILI Seyed Aliakbar MIRVAKILI Seyedaliakbar MIRVAKILI Seyed Hamid Reza SHAHCHERAGHI | Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 26317 | BEHNAM SHAHRIYARI TRADING COMPANY | Ziba Building 10th floor North Sohrevardi Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 26318 | Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED | Maiwand District, Qandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26319 | Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN | Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26320 | Fazl RABI Fazal RABI Faisal RABBI | Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |