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.
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.
Subjects
Showing 28,281-28,300 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28281 | MOHAMED LAKHAL محمد لكحل Lased Ben Heni Al-As'ad Ben Hani Mohamed Ben Belgacem Awani Mohamed Abu Abda Abu Obeida Mohamed Aouani | Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 28282 | ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee | Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara | Individual | UN | Al-Qaida | 31.12.2019 |
| 28283 | ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION | Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28284 | IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT | Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28285 | IRANIAN CYBER POLICE FATA POLICE | - | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28286 | ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند | Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 28287 | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Av. Mexico No. 2798, Int 3B Col. Terranova, Guadalajara, C.P. 44689, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28288 | To-Chun PAK To'-Ch'un PAK Do Chun PAK | Nangim County, Chagang Province, Democratic People's Republic of Korea | Individual | SDN | NPWMD | 31.12.2019 |
| 28289 | Kyu-Chang CHU Kyu-Ch'ang CHU Kyu-Chang JU | Hamju County, South Hamgyong Province, Democratic People's Republic of Korea | Individual | SDN | NPWMD | 31.12.2019 |
| 28290 | Kuk-Ryol O Ku'k-ryo'l O | Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea Korea, North | Individual | SDN | DPRK2 NPWMD | 31.12.2019 |
| 28291 | Cho'ng-Ch'o'l MUN | C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North | Individual | SDN | NPWMD | 31.12.2019 |
| 28292 | Angello de Jesus SOLIS AVILES | Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28293 | Mario PARRA SANCHEZ | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28294 | Manuel Arturo VALDEZ RODRIGUEZ | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28295 | Juan Carlos VILLEGAS LOERA | Culiacan, Sinaloa, Mexico Calle Golfo de California No. 1635 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28296 | Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28297 | RUBEN PESTANO LAVILLA, JR Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Mike de Lavilla Abdullah Muddaris Ali Omar Omar Lavilla Omar Labella So Eso Junjun | 10th Avenue, Caloocan City, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo | Individual | UN | Al-Qaida | 31.12.2019 |
| 28298 | Se-Bong PAEK Se Pong PAEK | - | Individual | SDN | NPWMD | 31.12.2019 |
| 28299 | Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH | Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 28300 | Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM | - | Individual | SDN | SDGT | 31.12.2019 |