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 27,421-27,440 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27421 | Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN | Bahawalpur, Punjab Province, Pakistan Muridke, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27422 | Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA | Cali, Colombia c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42 Colonia Lomas del Bosque, Zapopan, C.P. 45110, Jalisco, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702 Providencia, Guadalajara, C.P. 44630, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27423 | AUDIO ALARMAS, S.A. DE C.V. | Paseo de los Tilos No. 1344 A Col. Rancho Blanco, Guadalajara, C.P. 44890, Jalisco, Mexico Calle Paseo de los Tilos No. 1344 Colonia Tabachines, Zapopan, C.P. 45188, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27424 | BASALTOS TONALA, S.A. DE C.V. | Zona Metropolitana, Guadalajara, Jalisco, Mexico Camino a Colimilla Km. 6 Colonia San Gaspar, Tonala, C.P. 45404, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27425 | JAYSH AL-ADL PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) JUNDALLAH JEYSH AL-ADL ARMY OF JUSTICE JAISH UL-ADL JAISH AL-ADL JAISH ALADL JEISH AL-ADL | Iran Pakistan Afghanistan | Entity | SDN | FTO SDGT | 31.12.2019 |
| 27426 | SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa | Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan Khost province Neka district, Paktika province Srana village, Garda Saray district, Paktia province | Individual | UN | Taliban | 31.12.2019 |
| 27427 | 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 |
| 27428 | 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 |
| 27429 | KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG | Segori-dong Gyongheung St. Potonggang District, Pyongyang, Korea, North | Entity | SDN | DPRK | 31.12.2019 |
| 27430 | ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman | Ghout El Shamal, Tripoli, Libya Tripoli | Individual | UN | Al-Qaida | 31.12.2019 |
| 27431 | YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab | Individual | UN | Taliban | 31.12.2019 | |
| 27432 | 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 |
| 27433 | Marco Tulio FLOREZ SEPULVEDA | Calle 49B No. 74-44 Apto. 401, Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27434 | Felicien NSANZUBUKIRE Fred IRAKEZA | Murama, Kinyinya, Rubungo, Kigali, Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 27435 | Innocent ZIMURINDA | Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 27436 | 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 |
| 27437 | Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad | - | Individual | SDN | SDGT | 31.12.2019 |
| 27438 | 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 |
| 27439 | 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 |
| 27440 | ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي | Geneva, Switzerland | Individual | UN | Iraq | 31.12.2019 |