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 27,301-27,320 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27301 | Thomas LUBANGA Thomas Lubanga DYILO | Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 27302 | Germain KATANGA | Mambasa, Mambasa Territory, Ituri District, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 27303 | Matthieu Cui NGUDJOLO Mathieu NGUDJOLO CHUI Mathieu Ngudjolo TCHUI Mathieu NGUDJOLO Cui Cui NGUDJOLO CUI NGUDJOLO | Bunia, Ituri District, DRC | Individual | SDN | DRCONGO | 31.12.2019 |
| 27304 | Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI | South Kivu, DRC Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 27305 | Eliu Elixander LORENZANA CORDON | Guatemala La Reforma, Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 27306 | GUL AHMAD HAKIMI گل احمد حكيمى | Logar Province Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 27307 | Haroldo Geremias LORENZANA CORDON Haroldo Jeremias LORENZANA CORDON CHUCHI CHUCHY | Guatemala La Reforma, Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 27308 | Waldemar LORENZANA CORDON Valdemar LORENZANA CORDON | Guatemala Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 27309 | Waldemar LORENZANA LIMA Valdemar LORENZANA LIMA | Guatemala La Reforma, Zacapa, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 27310 | Qasim AL-RIMI Qasim AL-RAYMI Qassim AL-RAIMI Qassim AL-RAYMI Qassem AL-REMI Qasim AL-RAMI ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR | - | Individual | SDN | SDGT | 31.12.2019 |
| 27311 | SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan | Shari Tunis, Sana'a, Yemen Al-Mukalla AI-Mukala | Individual | UN | Al-Qaida | 31.12.2019 |
| 27312 | Ousmane CONTE Ousman CONTE | - | Individual | SDN | SDNTK | 31.12.2019 |
| 27313 | Haji Agha Jan ALIZAI Agha Jan ALIZAI | Khandahar, Afghanistan Helmand, Afghanistan Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan | Individual | SDN | SDGT SDNTK | 31.12.2019 |
| 27314 | Haji BANDO | Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 27315 | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي Zakariya Adel ben al- Azhar ben Youssef ben Soltane | Tunisia Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 27316 | Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI | - | Individual | SDN | SDGT | 31.12.2019 |
| 27317 | Taleb NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJI Mohamed Ould Ahmed OULD ALI Tayeb NAIL | - | Individual | SDN | SDGT | 31.12.2019 |
| 27318 | Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel ALVAREZ ALVAREZ | Mugica, Michoacan, Mexico Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74 Colonia Libertad, Nueva Italia, Michoacan, Mexico Calle Articulo 123 Numero 103 Colonia Centro, Nueva Italia, Michoacan, Mexico Avenida Circuito Mexico Numero 1204 L-29 Colonia Las Americas Britania, Morelia, CP 58270, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27319 | Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio MEJIA GUTIERREZ | Ziracuetrio, Michoacan, Mexico Colonia La Estacion, Nueva Italia, CP 61760, Michoacan, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27320 | MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | Carretera Nueva Italia-Uruapan Kilometro 2 Colonia La Estacion, Nueva Italia, CP 61760, Michoacan, Mexico | Entity | SDN | SDNTK | 31.12.2019 |