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 - 22.04.2025., 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): 2025.04.24 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | 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.
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Subjects
Showing 28,301-28,320 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28301 | Ghalib Abdullah AL-ZAIDI Ghalib 'Abdallah 'Ali AL-ZAYDI | Raqqah Region, Marib Governorate, Yemen Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 28302 | Mostafa MAHAMED Mostafa Mohamed ABDEL HAMID Mostafa Mohamed FARAG Mostafa FARAG AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL AUSTRALI, Abu Sulayman AL USTRALI, Abu Sulayman | Port Said, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 28303 | ISIL-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISIS IN SAUDI ARABIA WILAYAT AL-HARAMAYN WILAYAT NAJD NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES MUJAHIDEEN OF THE ARABIAN PENINSULA HIJAZ PROVINCE OF THE ISLAMIC STATE AL-HIJAZ PROVINCE | Hijaz and Asir Provinces, Najd region, Saudi Arabia Kuwait | Entity | SDN | SDGT | 31.12.2019 |
| 28304 | ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA WILAYAT BARQA WILAYAT FEZZAN WILAYAT TRIPOLITANIA WILAYAT TARABLUS WILAYAT AL-TARABLUS ISIL-LIBYA ISIS-LIBYA ISIS-L | Libya | Entity | SDN | SDGT FTO | 31.12.2019 |
| 28305 | Nayif Salih Salim AL-QAYSI Nayif Salih Salim AL QAYSI Naif Saleh Salem AL QAISI Nayif AL-GHAYSI | Albaidah, Yemen Al-Bayda Governorate, Yemen Sana, Sana Governorate, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 28306 | ISIL-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE IN YEMEN ISIS IN YEMEN WILAYAT AL-YEMEN PROVINCE OF YEMEN | Yemen | Entity | SDN | SDGT | 31.12.2019 |
| 28307 | KANG RYONG | - | Individual | UN | DPRK | 31.12.2019 |
| 28308 | German MUNOZ HOYOS | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28309 | Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28310 | Carlos Ivan MUNOZ HOYOS | Aranzazu, Caldas, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28311 | Claudia Julieta MURILLO SALAZAR | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28312 | Salim KONY Salim Saleh KONY Salim SALEH Salim OGARO Okolu SALIM Salim Saleh Obol OGARO Simon Salim OBOL | Region: Kafia Kingi Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28313 | Ali KONY Ali LALOBO Ali Mohammad LABOLO MOHAMMED, Ali Ali Mohammed LALOBO Ali Mohammed LABOLA Ali Mohammed KONY Ali Mohammed SALONGO Ali Bashir LALOBO Ali Lalobo BASHIR Otim KAPERE Bashir Caesar One-P 1-P | Region: Kafia Kingi | Individual | SDN | CAR | 31.12.2019 |
| 28314 | Eliana MUNOZ MEJIA | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28315 | Jhonny German MUNOZ MEJIA | Manizales, Caldas, Colombia Colombia Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28316 | AVICAL S.A. | Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia Medellin, Antioquia, Colombia Dosquebradas, Risaralda, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28317 | INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M | Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 28318 | ROMIK S.A. | P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28319 | GEMUHO HOLDING, INC | Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28320 | UNIREFRICLIMA S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |