Lists of sanctions
44.222.64.76
20.06.2024 21:57:36

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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
More
Showing 261-280 of 1,534 items.
Subjects
More
Showing 261-280 of 28,342 items.
#NameAddressTypeListProgramDate of publication
261#261 Name:
LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
VOLZHSKI ELEKTROSHCHIT LLC
Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, RussiaEntitySDNRUSSIA-EO1402416.11.2023
262#262 Name:
ACHB, PK
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., RussiaEntitySDNGLOMAG11.12.2020
263#263 Name: ABTIN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
264#264 Name: ABU BAKAR BA'ASYIR
Abu Bakar Baasyir
Abu Bakar Bashir
Abdus Samad
Abdus Somad
Indonesia
Jombang, East Java
IndividualUNAl-Qaida31.12.2019
265#265 Name: Ba'asyir Abu Bakar
Baasyir Abu Bakar
Bashir Abu Bakar
Abdus Samad
Abdus Somad
Abu Bakar Baasyir
ABU BAKAR BA'ASYIR
Abu Bakar Bashir
Jombang, East Java
Indonesia (imprisoned)
Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
266#266 Name: ABU BAKR YUNIS JABIRJaloIndividualUNLibya31.12.2019
267#267 Name: Major General Jabir Abu Bakr Yunis
ABU BAKR YUNIS JABIR
JaloIndividualUKLibya31.12.2019
268#268 Name: Al-Golani Abu Mohammed
Al-Golani Abu Muhammad
AlJawlani Abu Muhammad
Al-Jawlani Muhammad
Al-Jawlani Abu Mohammed
Al-Jawlani Abu Mohamed
Al-Jawlani Abu Muhammad
Al-Julani Abu Mohammed
Al-Naimi Amjad Muzaffar Hussein Ali
Al Fatih
Shaykh al-Fatih
Abu Mohammed AL-GOLANI
Abu Muhammad al-Golani
Abu Muhammad Aljawlani
Abu Mohamed al-Jawlani
Abu Muhammad al-Jawlani
ABU MOHAMMED AL-JAWLANI
Muhammad al-Jawlani
Abu Mohammed al-Julani
Amjad Muzaffar Hussein Ali al-Naimi
Abu Ashraf
شيخ الفاتح ، الفاتح
أبو محمد الجولاني
Mosul Souq al-Nabi Yunis
Syria (as at June 2013)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
269#269 Name: ABU MOHAMMED AL-JAWLANI
أبو محمد الجولاني
Abu Mohamed al-Jawlani
شيخ الفاتح ، الفاتح
Amjad Muzaffar Hussein Ali al-Naimi
Abu Ashraf
ABU MOHAMED AL-JAWLANI
AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI
ABU ASHRAF
IndividualUNAl-Qaida31.12.2019
270#270 Name: IranEntitySDNIFSR
NPWMD
31.12.2019
271#271 Name: ABU RUSDAN
Abu Thoriq
Rusdjan
Rusjan
Rusydan
Thoriquddin
Thoriquiddin
Thoriquidin
Toriquddin
Kudus, Central JavaIndividualUNAl-Qaida31.12.2019
272#272 Name: Rusdan Abu
Thoriquidin
ABU RUSDAN
Rusdjan
Rusjan
Rusydan
Abu Thoriq
Thoriquddin
Thoriquiddin
Toriquddin
Kudus, Central JavaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
273#273 Name:
Al Harakat Al Islamiyya
PhilippinesEntityUNAl-Qaida31.12.2019
274#274 Name:
Abu Sayyaf Group
ABU SAYYAF GROUP
PhilippinesEntityUKISIL (Da'esh) and Al-Qaida31.12.2019
275#275 Name:
AL HARAKAT AL ISLAMIYYA
-EntitySDNFTO
SDGT
31.12.2019
276#276 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
277#277 Name: PO Box 86973, Dubai, United Arab Emirates
Deira Al Riqqa, Dubai, United Arab Emirates
EntitySDNSDGT07.12.2023
278#278 Name: ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba
IndividualUNAl-Qaida31.12.2019
279#279 Name: Al-Anabi Abu Ubaydah Yusuf
Al-Annabi Abou Obejda Youssef
Al-Inabi Abu-Ubaydah Yusuf
Yazid Mabrak
ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Yazid Mebrak
Youcef Abu Obeida
Yusuf Abu Ubaydah
Mebrak Yazid
Mibrak Yazid
Yousif Abu Obayda Yazid
Abou Youcef
Annaba
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
280#280 Name: ABU ZAYD UMAR DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
Libya
Alrhaybat
IndividualUNLibya31.12.2019