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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 26,421-26,440 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26421	#26421 Name: AL MANAR TV	Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
26422	#26422 Name: LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP	Al Manar Building, Ahmad Kassir Street Haret Hriek, Baabda, Lebanon Abed Al Nour Street, Haret Hriek PO Box 354/25, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
26423	#26423 Name: AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO	Abed Al Nour Street, PO Box 197/25, Alghobeiri Haret Hriek, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
26424	#26424 Name: Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM	Darfur, Sudan	Individual	SDN	DARFUR	31.12.2019
26425	#26425 Name: Abu Bakar BA'ASYIR Abu Bakar BAASYIR Abu Bakar BASHIR ABDUS SAMAD ABDUS SOMAD	Jombang, East Java, Indonesia	Individual	SDN	SDGT	31.12.2019
26426	#26426 Name: Gun Gun Rusman GUNAWAN Rusman GUNAWAN ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY	Cianjur, West Java, Indonesia	Individual	SDN	SDGT	31.12.2019
26427	#26427 Name: Taufik RIFKI Taufek REFKE Taufik RIFQI Tawfiq RIFQI AMI IRAQ AMI IRZA AMY ERJA AMMY ERZA AMMY IZZA AMI KUSOMAN ABU OBAIDA ABU OBAIDAH ABU OBEIDA ABU UBAIDAH OBAIDAH ABU OBAYDA IZZA KUSOMAN Eric YACUB	Dacusuman Surakarta, Central Java, Indonesia	Individual	SDN	SDGT	31.12.2019
26428	#26428 Name: Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI	Pacitan, East Java, Indonesia	Individual	SDN	SDGT	31.12.2019
26429	#26429 Name: KOHAS AG	Route des Arsenaux 15, Fribourg, 1700, FR, Switzerland	Entity	SDN	NPWMD	31.12.2019
26430	#26430 Name: Jakob STEIGER	c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland	Individual	SDN	NPWMD	31.12.2019
26431	#26431 Name: Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN	Khartoum, Sudan	Individual	SDN	DARFUR	31.12.2019
26432	#26432 Name: Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB	-	Individual	SDN	DARFUR	31.12.2019
26433	#26433 Name: Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD	Jabaliya, Region: Gaza Jabaliya, Gaza Strip	Individual	SDN	SDGT NS-PLC	31.12.2019
26434	#26434 Name: AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد	Shega District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26435	#26435 Name: SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu ABOU FARAI AL LIBI	Libya Derna	Individual	UN	Al-Qaida	31.12.2019
26436	#26436 Name: LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. WEALTHY OCEAN ENTERPRISES LTD. ANSI METALLURGY INDUSTRY CO. LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. DALIAN CARBON CO. LTD. LIAONING INDUSTRY & TRADE CO., LTD. BLUE SKY INDUSTRY CORPORATION DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD.	2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 116011, Liaoning, China No. 10 Zhongshan Road, Dalian, China No. 08 F25, Yuexiu Mansion Xigang District, Dalian, China No. 100 Zhongshan Road Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
26437	#26437 Name: BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI	12A Beisanhuan Zhong Road P.O. Box 3042, Beijing, China	Entity	SDN	IFSR NPWMD	31.12.2019
26438	#26438 Name: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC CHINA NATIONAL PRECISION MACHINERY I/E CORP. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION	No. 30 Haidian Nanlu, Beijing, China	Entity	SDN	IFSR NPWMD	31.12.2019
26439	#26439 Name: Haji Ali NAWAY Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I	Iran Karachi, Pakistan United Arab Emirates Sistan Va Baluchistan, Iran	Individual	SDN	SDNTK	31.12.2019
26440	#26440 Name: AMEZCUA CONTRERAS ORGANIZATION	Mexico	Entity	SDN	SDNTK	31.12.2019