Lists of sanctions
18.117.71.244
28.04.2025 10:22:47

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.

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 28,501-28,520 of 36,654 items.
#NameAddressTypeListProgramDate of publication
28501#28501 Name: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
28502#28502 Name: Chol Nam KIMKorea, NorthIndividualSDNNPWMD31.12.2019
28503#28503 Name:
JAA
THE SOLDIERS OF AQSA
SOLDIERS OF AL-AQSA
SARAYAT AL-QUDS
Idlib governorate, Syria
Hama governorate, Syria
EntitySDNSDGT31.12.2019
28504#28504 Name: SADUDDIN SAYYED
سعد الدين سيد
Sadudin Sayed
Sadruddin
Chaman District
Spin Boldak District, Kandahar Province
IndividualUNTaliban31.12.2019
28505#28505 Name: Anas EL ABBOUBI
Anas EL-ABBOUBI
Anas AL-ABBOUBI
AL-ITALY, Anas
Abu Rawaha the Italian
Abu the Italian
Rawaha al Itali
Mc Khalifh
McKhalif
Mc Khaliph
Anas SHAKUR
Anas ABDU SHAKUR
Marrakech, Morocco
Aleppo, Syria
IndividualSDNSDGT31.12.2019
28506#28506 Name: Chuanxu LUOChinaIndividualSDNNPWMD31.12.2019
28507#28507 Name: Muhammad Ghaleb HAMDAR
Mohammed Galeb HAMDAR
Mouhamad Ghaleb HAMDAR
Muamad Ghaleb HAMDAR
Mohammed AMADAR
Muamad AMADAR
LebanonIndividualSDNSDGT31.12.2019
28508#28508 Name: Yosef AYAD
Youssef AYAD
Yosef de Castro AYAD
LebanonIndividualSDNSDGT31.12.2019
28509#28509 Name: Haytham 'Ali TABATABA'I
Abu 'Ali AL-TABATABA'I
Abu Ali TABATABAI
Abu Ali TABTABAI
Beirut, Lebanon
Syria
Yemen
IndividualSDNSDGT31.12.2019
28510#28510 Name:
AL-OMGY COMPANY FOR MONEY EXCHANGE
AL-OMGY & BROS. MONEY EXCHANGE
AL-OMGY EXCHANGE COMPANY
ALOMGY AND BROS. EXCHANGE
ALOMGY AND BROS MONEY EXCHANGE
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
AL-OMQY FOR EXCHANGING CO.
ALOMQY & BROS. FOR MONEY EXCHANGE
AL-OMAQY EXCHANGE CORPORATION
AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
AL OMGI AND BROS COMPANY
AL-OMGI EXCHANGE COMPANY
AL-'UMQI MONEY EXCHANGE COMPANY
AL-OMQI FOR EXCHANGE
OMQI COMPANY
AL-UMQI CURRENCY EXCHANGE COMPANY
AL-'UMQI GROUP FOR TRADE AND INVESTMENT
UMQI EXCHANGE
AL OMGE AND BROS COMPANY MONEY EXCHANGE
AL OMGE AND BROS FOR EXCHANGE COMPANY
ALOMGE AND BROS FOR EXCHANGE COMPANY
AL-UMGY AND BROS MONEY EXCHANGE
ALUMGY AND BROS MONEY EXCHANGE
AL-OMAG AND BROS EXCHANGE
AL-AMQI MONEY EXCHANGE
AL-AMQI EXCHANGE
AL-UMQI HAWALA
AL-AMAQI LIL-SARAFAH COMPANY
AL-'UMQI BUREAUX DE CHANGE
AL-OMAKI EXCHANGE COMPANY
Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen
Galam Street, Taiz, Yemen
6 Dr. Mostafa Abu Zahra Street Naser, Cairo, Egypt
Ash Shihr, Hadramawt, Yemen
Qusayir, Hadramawt, Yemen
Hadhramout, Yemen
Aden, Yemen
Taix, Yemen
Abian, Yemen
Sanaa, Yemen
Hudidah, Yemen
Ibb, Yemen
Almhahra, Yemen
Albaidah, Yemen
Shabwah, Yemen
Lahej, Yemen
Suqatra, Yemen
EntitySDNSDGT31.12.2019
28511#28511 Name: Said Salih Abd-Rabbuh AL-OMGY
Saeed Salih Abed Rabbo AL-OMQY
Saeed Salih Abd-Rabboh AL-OMQI
Said Salah Abd-Rabbuh AL-UMQI
Said Saleh Abd-Rabbu AL-UMQY
Saeed Saleh Abd-Rabbuh AL-UMGY
Saeed Salah Abed Rabboh AL-OMAQI
Saeed Saleh Abd-Rabbuh AL-UMAQY
Said Saleh Abed Rubbah ALOMGY
Said Salih Abd-Rabbuh AL-AMQI
Saeed Salih Abdrabah AL-OMQI
Hadramawt Governorate, Yemen
Mahal, Al Mukalla, Yemen
IndividualSDNSDGT31.12.2019
28512#28512 Name: Muhammad Salih Abd-Rabbuh AL-OMGY
Mohammed Saleh Abd'rabbo AL-OMGY
Muhammad Saleh Abd-Rabbuh AL-UMQI
Muhammad Salih Abd-Rabbuh AL-UMGY
Muhammad Saleh Abd-Rabbuh AL-UMQY
Muhammad Salih Abd-Rabbuh AL-UMAQI
Mohammed Saleh Abd Rabo AL-OMAQY
Muhammad Salih 'Abd-Rabbuh AL-AMQI
Mohammed Salih Abdrabah ALAMQY
Mohammed Saleh Abdurabu AL OMQI
Mohammad Salih Abdurabbuh AL-UMQI
Mohammed Saleh A ALAMQE
Mohammed Saleh ABDORABOH
Shakhawi, Hadramawt Governorate, Yemen
Jamal Street, under Royal Hotel, Taiz, Yemen
Mukalla, Yemen
Al Hudaydah San'a' Street J Dirham, Salam, Hadramawt, Yemen
Al Amqi Company Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen
Sayyiun Suq As Sarrafin, Sayun, Yemen
Shabwat, Ataq, Shabwah, Yemen
Tarim At Tawahi Street, Tarim, Yemen
IndividualSDNSDGT31.12.2019
28513#28513 Name: N200VR80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesAircraftSDNSDNTK31.12.2019
28514#28514 Name: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
Al Qasim, Saudi ArabiaIndividualSDNSDGT31.12.2019
28515#28515 Name: PAEK SE BONG
Paek Se Pong
-IndividualUNDPRK31.12.2019
28516#28516 Name: Ashraf Ahmad Fari' AL-'ALLAK
Ashraf Ahmad Fari AL-ALLAL
Ashraf Ahmad FARI'
Abu Raghad AL-URDUNI
Abu Raghad BASHQ
BASHIQ
Amman, Jordan
Dar'a, Syria
IndividualSDNSDGT31.12.2019
28517#28517 Name: Abdul JASHARI
Abdulj JASHARI
Abdyl JASHARI
Abu Qatada AL-ALBANI
Abu-Qatadah AL-ALBANI
IRAKI, Commander
Skopje, Macedonia
Syria
IndividualSDNSDGT31.12.2019
28518#28518 Name: Jamal Husayn ZAYNIYAH
Abu-Malik AL-ANSARI
Abu-Malik AL-SHAMI
Abu-Malik AL-TALLI
Al-Tal, Syria
Tell Mnin, Syria
Al-Qalamun, Syria
IndividualSDNSDGT31.12.2019
28519#28519 Name: Abdoulaye HISSENE
Abdoulaye HISSEIN
Hissene ABDOULAYE
Abdoulaye Issene RAMADANE
Issene ABDOULAYE
Abdoulaye ISSENE
Ndele, Bamingui-Bangoran Prefecture, Central African Republic
KM5, Bangui, Central African Republic
IndividualSDNCAR31.12.2019
28520#28520 Name: Maxime MOKOM
Maxime Eli Jeoffroy Mokom GAWAKA
Maxime Jeoffroy Eli MOKOM-GAWAKA
Maxime Mokom GAWAKA
Maxime MOCOM
Gawaka MOKOM
Maxime MOKOME
Maxim MOKOM
Maxime MOKOUM
Colonel Rock
Bangui, Central African Republic
Boy-Rabe, Bangui, Central African Republic
IndividualSDNCAR31.12.2019