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 26,541-26,560 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26541 | UGANDA COMMERCIAL IMPEX | P. O. Box 22709, Kampala, Uganda Kamaoja Area Kanjokuu Street Plot 22, Kampala, Uganda | Entity | SDN | DRCONGO | 31.12.2019 |
| 26542 | Dieudonne OZIA MAZIO OMARI | Ariwara, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 26543 | DEFENSE INDUSTRIES ORGANIZATION DIO DEFENCE INDUSTRIES ORGANISATION SAZEMANE SANAYE DEFA SASEMAN SANAJE DEFA SASADJA | P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization, Tehran, Iran | Entity | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 26544 | FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi | Number 5/B viale Cambonino, Cremona, Italy Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 26545 | Ahmad Muhammed HARUN Ahmad HARUN Ahmed Mohamed HAROUN Mawlana Ahmad Muhammad HARUN Ahmed Mohammed HAROUN Ahmad Muhammad HARUN | Kordofan, Sudan | Individual | SDN | DARFUR | 31.12.2019 |
| 26546 | Awad Ibn AUF Mohammed Ahmed Awad Ibn AUF Awad Muhammad Ibn AUF Awad Mohammed Ahmed Ebni NAUF Awad Mohamed Ahmed Ibn OUF Awad Ahmad Ibn AWF Awad Mohamed Ahmed Ibn OAF Awad Ibn AWF | - | Individual | SDN | DARFUR | 31.12.2019 |
| 26547 | CONSTRUCTORA AMERICA S.A. | Carrera 63 No. 17-07, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 26548 | BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri | Rouiba, Algiers Algeria | Individual | UN | Al-Qaida | 31.12.2019 |
| 26549 | INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A. | Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 26550 | HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA حمادي بن عبد العزيز بن علي بويحي Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid | Corso XXII Marzo Number 39, Milan, Italy Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 26551 | FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde | Uganda Mouila Izo Bangui, Central African Republic | Individual | UN | CAR | 31.12.2019 |
| 26552 | FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKORERE BWAMBALE AIGLE BLANC | Kinshasa, Democratic Republic of the Congo | Individual | UN | DRC | 31.12.2019 |
| 26553 | Fredy de Jesus ALVAREZ DEL RIO | Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 26554 | MIN BYONG CHOL Min Pyo’ng-ch’o’l Min Byong-chol Min Byong Chun | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 26555 | Elvis Angus LOGAN MOREY BURTON BURGESS | Toledo District, Belize | Individual | SDN | SDNT | 31.12.2019 |
| 26556 | ASLAN AVGAZAROVICH BYUTUKAEV Аслан Авгазарович Бютукаев Amir Khazmat (original script: Амир Хазмат) Abubakar (original script: Абубакар) | Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Kitaevka, Novoselitskiy District, Stavropol Region | Individual | UN | Al-Qaida | 31.12.2019 |
| 26557 | Jhon Paul CASTRO PAEZ | c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 26558 | ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir | Surkh Rod District, Nangarhar Province Hisarak District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 26559 | Salah Badi | - | Individual | UN | Libya | 31.12.2019 |
| 26560 | Straton MUSONI | Mugambazi, Kigali | Individual | SDN | DRCONGO | 31.12.2019 |