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 - 10.06.2025.

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 28,461-28,480 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28461	#28461 Name: Adel Mohamad CHERRI Adel Mohammad CHERRI 'Adil SHIRRI	Beirut, Lebanon Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Cherri Building, Main Street Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon	Individual	SDN	SDGT	31.12.2019
28462	#28462 Name: ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha	Jakarta	Individual	UN	Al-Qaida	31.12.2019
28463	#28463 Name: LE-HUA ELECTRONIC FIELD CO. LIMITED LE-HUA ELEC F CO. LTD	Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District, Shenzhen, Guangdong, China 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong	Entity	SDN	SDGT	31.12.2019
28464	#28464 Name: WAKED MONEY LAUNDERING ORGANIZATION	Panama	Entity	SDN	SDNTK	31.12.2019
28465	#28465 Name: Nidal Ahmed WAKED HATUM Nidal WAKED HATOUM	Barranquilla, Colombia	Individual	SDN	SDNTK	31.12.2019
28466	#28466 Name: Abdul Mohamed WAKED FARES	Kamed El Louz, Lebanon	Individual	SDN	SDNTK	31.12.2019
28467	#28467 Name: Gazy WAKED HATUM Ghazi WAKED HATUM	Colombia	Individual	SDN	SDNTK	31.12.2019
28468	#28468 Name: Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM	Colombia	Individual	SDN	SDNTK	31.12.2019
28469	#28469 Name: Ali WAKED HATUM	-	Individual	SDN	SDNTK	31.12.2019
28470	#28470 Name: VIDA PANAMA (ZONA LIBRE) S.A.	Enrique A. Jimenez y Calle 16 Zona Libre de Colon, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
28471	#28471 Name: RI PYONG CHUL Ri Pyo’ng-ch’o’l Ri Pyong Chol	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
28472	#28472 Name: GRUPO WISA, S.A. LA RIVIERA	Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon, Colon, Panama Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis, Panama, Panama Colombia Guatemala Belize Costa Rica El Salvador Mexico Bolivia Honduras Nicaragua Uruguay	Entity	SDN	SDNTK	31.12.2019
28473	#28473 Name: GRUPO W S.A. HOMETEK	Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama	Entity	SDN	SDNTK	31.12.2019
28474	#28474 Name: HAEJIN SHIP MANAGEMENT COMPANY LIMITED	Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
28475	#28475 Name: YONGJIN SHIP MANAGEMENT COMPANY LIMITED	Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Korea, North	Entity	SDN	DPRK	31.12.2019
28476	#28476 Name: PYONGJIN SHIP MANAGEMENT COMPANY LIMITED	Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
28477	#28477 Name: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION	Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28478	#28478 Name: Jose Luis RUELAS TORRES	Choix, Sinaloa, Mexico P 112, Genaro Estrada, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28479	#28479 Name: Gilberto RUELAS TORRES	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28480	#28480 Name: Leobardo RUELAS AVILA	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019