Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 26,301-26,320 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26301 | Rigoberto GAXIOLA MEDINA Enrique MEDINA SAENZ Juan Antonio MORALES GUERRERO Enrique SAENZ MEDINA | Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico Hermosillo, Sonora, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26302 | Marco Marino DIODATO DEL GALLO RENATO | Bolivia Italy | Individual | SDN | SDNTK | 31.12.2019 |
| 26303 | KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION | Central District, Pyongyang, Korea, North Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria | Entity | SDN | NPWMD DPRK2 | 31.12.2019 |
| 26304 | TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK | Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 26305 | KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION | Pot'onggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 26306 | Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Ali Abu Zinira | Individual | UN | Somalia | 31.12.2019 | |
| 26307 | AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO | Langare Street, Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 26308 | SHAHID HEMMAT INDUSTRIAL GROUP SHIG SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO ARDALAN MACHINERIES COMPANY ARMACO | Damavand Tehran Highway, Tehran, Iran P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St. Golestane Sevvom St. Pasdaran St., Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26309 | SHAHID BAKERI INDUSTRIAL GROUP SBIG | Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26310 | SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC | P.O. Box 4470, Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |
| 26311 | Bashar Sabawi Ibrahim Hasan AL-TIKRITI Bashar Sab'awi Ibrahim Hasan AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI Bashar Sabawi Ibrahim Hasan AL-BAYJAT 'Ali Zafir 'ABDULLAH | Fuad Dawod Farm Az Zabadani, Damascus, Syria Beirut, Lebanon Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26312 | Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan AL-TIKRITI | Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria Yemen | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26313 | Ahmed EL BOUHALI ABU KATADA | vicolo S. Rocco n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco | Individual | SDN | SDGT | 31.12.2019 |
| 26314 | Faycal BOUGHANEMI Faical BOUGHANMI | viale Cambonino 5/B, Cremona, Italy Tunis, Tunisia | Individual | SDN | SDGT | 31.12.2019 |
| 26315 | Abdelkader LAAGOUB | via Europa 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco | Individual | SDN | SDGT | 31.12.2019 |
| 26316 | MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO Bahrun Naim Anggih Tamtomo Abu Rayyan Abu Rayan Abu Aisyah | Aleppo, Syrian Arab Republic Raqqa, Syrian Arab Republic Surakarta Pekalongan | Individual | UN | Al-Qaida | 31.12.2019 |
| 26317 | SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. | Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26318 | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES | Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26319 | ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir | Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo | Individual | UN | Al-Qaida | 31.12.2019 |
| 26320 | COMERCIALIZADORA AMIA, S.A. DE C.V. | Avenida Juan Sarabia Calle 8106 Zona Central, Tijuana, CP 22000, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |