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.

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 26,841-26,860 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26841	#26841 Name: David GOMEZ ORTIZ	Pasto, Narino, Colombia c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador	Individual	SDN	SDNTK	31.12.2019
26842	#26842 Name: Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ	Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico C. Paloma 903 Col. Fatima, Durango, C.P. 34080, Durango, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle, Culiacan, C.P. 80155, Sinaloa, Mexico Calle Loc Cospita S/N Colonia Loc Cospita, Culiacan, C.P. 80000, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26843	#26843 Name: KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG	Segori-dong Gyongheung St. Potonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
26844	#26844 Name: ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman	Ghout El Shamal, Tripoli, Libya Tripoli	Individual	UN	Al-Qaida	31.12.2019
26845	#26845 Name: YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab		Individual	UN	Taliban	31.12.2019
26846	#26846 Name: KOREA DAESONG GENERAL TRADING CORPORATION DAESONG TRADING COMPANY KOREA DAESONG TRADING COMPANY KOREA DAESONG TRADING CORPORATION DAESONG TRADING	Pulgan Gori Dong 1 Potonggang District, Pyongyang City, Korea, North	Entity	SDN	DPRK	31.12.2019
26847	#26847 Name: Marco Tulio FLOREZ SEPULVEDA	Calle 49B No. 74-44 Apto. 401, Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
26848	#26848 Name: Felicien NSANZUBUKIRE Fred IRAKEZA	Murama, Kinyinya, Rubungo, Kigali, Rwanda	Individual	SDN	DRCONGO	31.12.2019
26849	#26849 Name: Innocent ZIMURINDA	Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
26850	#26850 Name: Gaston IYAMUREMYE RUMULI Michel RUMULI Byiringiro Victor RUMULI Victor RUMURI Michel BYIRINGIRO	Musanze District (Northern Province) Rwanda Nyakinama, Ruhengeri, Rwanda Kibua, North Kivu, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
26851	#26851 Name: Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad	-	Individual	SDN	SDGT	31.12.2019
26852	#26852 Name: Leodomir MUGARAGU Manzi LEON Leo MANZI	Kigali, Rwanda Rushashi (Northern Province), Rwanda Katoyi, North Kivu, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
26853	#26853 Name: Hafiz Abdur RAUF Hafiz Abdul RAOUF Hafiz Abdul RAUF	Sialkot, Punjab Province, Pakistan 4 Lake Road Room No. 7 Choburji, Lahore, Pakistan Dola Khurd, Lahore, Pakistan 129 Jinnah Block Awan Town Multan Road, Lahore, Pakistan 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala, District Khanewal, Pakistan 5-Chamberlain Road, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
26854	#26854 Name: ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي	Geneva, Switzerland	Individual	UN	Iraq	31.12.2019
26855	#26855 Name: Mohammad Naushad Alam KHAN Naushad Aalam KHAN Rahat Hasan KHAN Muhammad Nowshad Alam KHAN Muhammad Nawshad Alam KHAN	Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
26856	#26856 Name: AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman	Bludan, Syrian Arab Republic Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Baghdad Al-Owja	Individual	UN	Iraq	31.12.2019
26857	#26857 Name: BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI بشار سبعاوي إبراهيم حسن التكريتي 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, Damascus, Syrian Arab Republic Beirut, Lebanon	Individual	UN	Iraq	31.12.2019
26858	#26858 Name: GESTORES DEL ECUADOR GESTORUM S.A.	Av. de los Shyris No. 35-174 Barrio Suecia, Quito, Ecuador	Entity	SDN	SDNTK	31.12.2019
26859	#26859 Name: IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI إبراهيم سبعاوي إبراهيم حسن التكريتي Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Muhammad Da’ud Salman	Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Baghdad	Individual	UN	Iraq	31.12.2019
26860	#26860 Name: KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي	Geneva, Switzerland	Individual	UN	Iraq	31.12.2019