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 27,441-27,460 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27441 | 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 |
| 27442 | 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 |
| 27443 | 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’ BASHAR AL-NASIRI | Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Beirut, Lebanon | Individual | UN | Iraq | 31.12.2019 |
| 27444 | GESTORES DEL ECUADOR GESTORUM S.A. | Av. de los Shyris No. 35-174 Barrio Suecia, Quito, Ecuador | Entity | SDN | SDNTK | 31.12.2019 |
| 27445 | 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 |
| 27446 | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي | Geneva, Switzerland | Individual | UN | Iraq | 31.12.2019 |
| 27447 | Amanullah AFRIDI MUFTI ILYAS ULLAH, Aman Amanullah URS GUL, Muhammad Aman | Frontier Region Kohat, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27448 | Mati UR-REHMAN Mati-ur REHMAN Mati ur REHMAN Matiur RAHMAN Matiur REHMAN Matti AL-REHMAN Abdul SAMAD Samad SIAL Abdul Samad SIAL | - | Individual | SDN | SDGT | 31.12.2019 |
| 27449 | Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR | Bwawal Pur, Pakistan Bahawalpur, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27450 | Deysi Yamile MOLANO TORRES | Puerto Rico, Meta, Colombia Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia San Jose del Guaviare, Colombia Villavicencio, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27451 | German Gonzalo SANCHEZ REY COLETA | Barrancabermeja, Santander, Colombia Calle 41A No. 55-49, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27452 | Carlos Fernando SERRALDE PLAZA | Popayan, Cauca, Colombia c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27453 | Danit Dario DORIA CASTILLO | c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27454 | MELRUX RICA S PIZZA | Carrera 75 No. 24C-22/24, Bogota, Colombia Carrera 77A No. 41-20/22, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27455 | AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA | Carrera 45 No. 24A-05, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27456 | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي | Geneva, Switzerland | Individual | UN | Iraq | 31.12.2019 |
| 27457 | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA | Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ofic. B1, Ciudad Ojeda, Zulia, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 27458 | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | Calle 16 No. 15-09, Caucasia, Antioquia, Colombia Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27459 | CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A. | C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27460 | 7 KARNES | Avenida Ciudad de Cali No. 15A-91 Local A06-07, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |