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 27,641-27,660 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27641 | GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC | 4 Slavinskogo Street 230026, Grodno, Belarus ulitsa Slavinskogo 4 230026, Grodno, Belarus str. Slavinskogo 4 230026, Grodno, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 27642 | MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حسين Abdelhamid Al Kurdi | Sulaymaniya, Iraq Poshok | Individual | UN | Al-Qaida | 31.12.2019 |
| 27643 | BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA | Minsk Highway, Bobruisk, Mogilev region, Belarus Minsk Highway Bobruisk 213824, Mogilev Region, Belarus Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 27644 | Mumtaz DUGHMUSH ABOUT ABIR Mumtaz Muhammad Jum'ah DUGHMUSH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz Muhammad Jum'ah DUGHMISH Mumtaz DAGHMASH | - | Individual | SDN | SDGT | 31.12.2019 |
| 27645 | Ali Abdul KARIM ALI Ali Abdul KARIM Ali ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali Abdel KARIM ALI Ali ABDULKARIM ALI Ali ABDULKARIM | Latakia Governorate, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 27646 | Taeme Abraham GOITOM Ta'ame Abraham SELASSIE Abraham Selassie TA'AME DHA'AME GAAMEI DA'AME Simon GEBREDENGEL Te'ame Abraha SELASSIE MEKELE Te'ame Abraham SELASSIE TESFALEN TSEGAI MEKELLE MEQELE Te'ame GOITOM | Akale Guzay (Shemejena) | Individual | SDN | SOMALIA | 31.12.2019 |
| 27647 | Tewolde Habte NEGASH Bitewelde Habte NEGASH Abdirahim MUSE Tewaled Holde NAGESH Tewaled Holde NAGASH WEDI Abdirahman MUSA Abdirahman MUSE Emanuel NEGASH Abdirahim MUSA Ole NEGASH Senay Beraki MEHAREN Amanuel KIDANE Tewold Habte NEGASH DESTA Tewelde Habte NEGASH | Asmara, Eritrea | Individual | SDN | SOMALIA | 31.12.2019 |
| 27648 | ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش | Mosul Baghdad | Individual | UN | Iraq | 31.12.2019 |
| 27649 | Bouthaina SHAABAN Buthaina SHAABAN | Homs, Syria Rawda Sq., Damascus, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 27650 | Amilcar Jesus FIGUEROA SALAZAR TINO | El Pilar, Sucre State, Venezuela Venezuela | Individual | SDN | SDNTK VENEZUELA | 31.12.2019 |
| 27651 | Freddy Alirio BERNAL ROSALES | San Cristobal, Tachira State, Venezuela Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA SDNTK | 31.12.2019 |
| 27652 | Abu Yahya AL-LIBI Abu Yahya SHEIKH YAHYA Abu Yahya Yunis AL SAHRAWI Hasan Muhammad Abu Bakr QA'ID Muhammad Hassan QAYED Mohammad Hassan ABU BAKAR Hasan QA'ID Muhammad Hasan AL-LIBI Abu Yunus RASHID | Libya | Individual | SDN | SDGT | 31.12.2019 |
| 27653 | 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM AL-MAURITANI, Yunis AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis THE MAURITANIAN, Shaykh Yunis THE MAURITANIAN, Salih Mohamed SALEM Youssef Ould Abdel JELIL El Hadj Ould Abdel GHADER Abdel KHADER Abou SOULEIMANE CHINGHEITY | Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 27654 | Mustafa Hajji Muhammad KHAN Hassan GHUL Hassan GUL Hasan GUL Khalid MAHMUD Ahmad SHAHJI Mustafa MUHAMMAD Abu Gharib AL-MADANI ABU-SHAIMA ABU-SHAYMA | Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27655 | Abbas Hussein HARB Abass Hussein HARB | Lebanon Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27656 | CHOE HWI | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 27657 | Kassem Mohamad SALEH Qasim SALEH | Calle 10A # 11A-02, Maicao, Colombia Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa, Valencia, Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 27658 | Ali Houssein HARB Ali Hussein HARB | Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27659 | IMPORTADORA SILVANIA | Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10A No.12-21, Maicao, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27660 | IMPORTADORA SILVANIA, C.A. | Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |