Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,101-28,120 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
28101	#28101 Name: Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB	Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
28102	#28102 Name: Jairo de Jesus DURANGO RESTREPO GUAGUA	Frontino, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28103	#28103 Name: ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir	Pul-e-Khumri or Baghlan Jadid District, Baghlan Province	Individual	UN	Taliban	31.12.2019
28104	#28104 Name: Rafael ALVAREZ PINEDA CHEPE	Yacopi, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
28105	#28105 Name: Arley USUGA TORRES 07 CERO SIETE	Tierralta, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28106	#28106 Name: Carlos Jose ROBAYO ESCOBAR GUACAMAYO	Palmira, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28107	#28107 Name: Greilyn Fernando VARON CADENA MARTIN BALA	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28108	#28108 Name: Cipriam Manuel PALENCIA GONZALEZ VISAJE	Valencia, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28109	#28109 Name: Hector Mario URDINOLA ALVAREZ CHICHO	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28110	#28110 Name: Luis Orlando PADIERNA PENA INGLATERRA	Carepa, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28111	#28111 Name: Aristides Manuel MESA PAEZ EL INDIO	San Pedro de Uraba, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28112	#28112 Name: Cesar Daniel ANAYA MARTINEZ TIERRA	Tierralta, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28113	#28113 Name: Orlando GUTIERREZ RENDON NEGRO ORLANDO	Buenaventura, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28114	#28114 Name: CHANG CHANG HA Jang Chang Ha	-	Individual	UN	DPRK	31.12.2019
28115	#28115 Name: IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali	Mali Abeibara, Kidal Region	Individual	UN	Al-Qaida	31.12.2019
28116	#28116 Name: ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad	Darweshan village, Hazar Juft area, Garmser District, Helmand Province	Individual	UN	Taliban	31.12.2019
28117	#28117 Name: Ingrid Edith VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
28118	#28118 Name: Maribel VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
28119	#28119 Name: H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Carrera 15 No. 119-32, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
28120	#28120 Name: JOYERIA MANUELLA H.M.	Carrera 50 #9B-20, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019