Lists of sanctions
18.224.70.193
29.04.2025 14:37:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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
Subjects
More
Showing 27,981-28,000 of 36,660 items.
#NameAddressTypeListProgramDate of publication
27981#27981 Name: Muwaffaq Mustafa Muhammad AL-KARMUSH
Abu Salah
Muwafaq Mustafa Muhammad Ali AL KASAB
Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH
AL-'AFRI, Abu Salah
Muwaffaq Mustafa Mohammad EL KHARMOUSH
Muwafaq Mustafa AL-KARMUSH
Muwaffaq Mustafa MUHAMMAD
Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH
Muwaffaq KARMUSH
Muafaq Mustafa Mohammed AL-KARMOUSH
Muwaffaq Mustafa AL-KARMUSH
Muwafaq Mustafa Mohammed Ali KARMOOSH
-IndividualSDNSDGT31.12.2019
27982#27982 Name: Husayn Al-Salihin Salih AL-SHA'IRI
Hasan al-Salahayn Salih AL-SHA'ARI
ABU-HABIB, Hasan
AL-SALIHIN, Habib
AL-LIBI, Abu-Habib
Darna, LibyaIndividualSDNSDGT31.12.2019
27983#27983 Name: Mustapha CHAD
Mustapha TCHAD
-IndividualSDNSDGT31.12.2019
27984#27984 Name: Mohammed NUR
Mohammed NURA
Mammam NUR
Mohammad NUR
MUHAMMAD, Muhammad
Mallam Ahmed NURU
Maiduguri, NigeriaIndividualSDNSDGT31.12.2019
27985#27985 Name: TOREK AGHA
تورک آغا
Sayed Mohammed Hashan
Torak Agha
Toriq Agha
Toriq Agha Sayed
Pashtunabad, Quetta, Baluchistan Province, Pakistan
Kandahar Province
Pishin, Baluchistan Province
IndividualUNTaliban31.12.2019
27986#27986 Name: TARAK BEN TAHER BEN FALEH OUNI HARZI
طارق بن الطاھر بن الفالح العوني الحرزي
Abou Omar Al Tounisi
18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic
Iraq
Libya
Tunis
IndividualUNAl-Qaida31.12.2019
27987#27987 Name: Mounir Ben Dhaou Ben Brahim Ben HELAL
Mounir HELEL
Mounir HILEL
RAHMAH, Abu
AL-TUNISI, Abu Maryam
IBRAHIM, Munir Bin Du Bin
Ben Guerdane, TunisiaIndividualSDNSDGT31.12.2019
27988#27988 Name: DIEUDONNÉ OZIA MAZIO
Ozia Mazio
Omari
Mr Omari
AriwaraIndividualUNDRC31.12.2019
27989#27989 Name: Geova BURITICA HINCAPIE
CAMILO CHATA
MI VIEJO
San Rafael, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
27990#27990 Name: Hafiz Saeed KHAN
Hafiz SAEED
Said Khan HAFIZ
Wali Hafiz Sayid KHAN
Hafiz SA'ID
Hafiz Sa'id KHAN
Hafiz Said KHAN
Hafiz Said Muhammad KHAN
Hafez Sayed KHAN
Shaykh Hafidh Sa'id KHAN
Sayed AHMAD
Mamondzowi Village, Orakzai Agency, PakistanIndividualSDNSDGT31.12.2019
27991#27991 Name: Tuah FEBRIWANSYAH
Tuah FEBRIWANSYAH BIN ARIF HASRUDIN
Tuwah FEBRIWANSAH
Muhammad FACHRI
Muhammad FACHRIA
Muhammad FACHRY
Jakarta, Indonesia
Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia
IndividualSDNSDGT31.12.2019
27992#27992 Name: Muhammad Sholeh IBRAHIM
Mohammad Sholeh IBRAHIM
Muhammad Sholeh IBROHIM
Sholeh IBRAHIM
Muhammad Soleh IBRAHIM
Muh Sholeh IBRAHIM
Demak, IndonesiaIndividualSDNSDGT31.12.2019
27993#27993 Name: Bello, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
27994#27994 Name: Aqsa MAHMOOD
Umm LAYTH
Glasgow, United Kingdom
Raqqa, Syria
IndividualSDNSDGT31.12.2019
27995#27995 Name: Sally-Anne Frances JONES
Sally Anne JONES
Sally JONES
AL-BRITANI, Umm Hussain
Sakinah HUSSAIN
Greenwich, England
Syria
IndividualSDNSDGT31.12.2019
27996#27996 Name:
MUJAHIDEEN INDONESIA TIMOR
MUJAHIDIN OF EASTERN INDONESIA
MUJAHIDIN INDONESIA BARAT
MUJAHIDIN INDONESIA TIMOR
MUJAHIDIN OF WESTERN INDONESIA
MIB
MIT
IndonesiaEntitySDNSDGT31.12.2019
27997#27997 Name: Emilie KONIGPloemeur, France
Syria
IndividualSDNSDGT31.12.2019
27998#27998 Name: Mus’ab Mustafa Abu al Qassim Omar
مصعب مصطفى ابو القاسم عمر
Mus’ab Abu Qarin
ABU-AL QASSIM OMAR Musab Boukrin
The Doctor
Al-Grein
SabrathaIndividualUNLibya31.12.2019
27999#27999 Name: Peter CHERIF
Peter CHERAF
CHERAF, Abu Hamza
YemenIndividualSDNSDGT31.12.2019
28000#28000 Name: Gulmurod KHALIMOVVarzob, Tajikistan
Syria
IndividualSDNSDGT31.12.2019