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 - 27.08.2025., 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 28,501-28,520 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28501 | MINERA MI ESPERANZA, S.A. | Honduras Col. Las Hadas Cont. a Aldeas S.O.S. No. 7501, Distrito Central, Francisco Morazan, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 28502 | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR | Florencia Norte Plaza America Av Roble 201, Distrito Central, Francisco Morazan, Honduras Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras Barrio El Centro, Tocoa, Colon, Honduras | Entity | SDN | SDNTK | 31.12.2019 |
| 28503 | Bahawal KHAN Salahuddin AYUBI | South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 28504 | Luis Eduardo CUELLAR CASTRO | Valparaiso, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28505 | MATIULLAH مطيع الله | Daman District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 28506 | Fernain RODRIGUEZ VASQUEZ Abel CARRILLO | Valparaiso, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28507 | Juanita Del Carmen RIOS HERNANDEZ | Tamaulipas, Mexico Avenida Constitucion No. 2224 Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28508 | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | Monterrey, Nuevo Leon, Mexico Nuevo Laredo, Tamaulipas, Mexico Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico Calle Texcoco No. 119 Colonia Mitras Centro, Monterrey, 64460, Nuevo Leon, Mexico Av. Ruiz Cortinez 1200 PTE, Monterrey, 64299, Nuevo Leon, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28509 | Umar Siddique Kathio AZMARAI Muhammad Umar Sidduque KATIO Umar Kathio CHANDIO Omar CHANDYO Umar CHANDUO Muhammad Umar KATHIO Abdallah AL-SINDHI 'Abdallah SINDHI Abdullah AL-SINDHI Abdullah AL-SINDI Muhammad OMER Muhammad UMAR | Saudi Arabia Karachi, Pakistan Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 28510 | JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA GANJ MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA MAWIYA MADRASSA TASIN AL-QURAN ABU HAMZA MOW-YA MADRASSA GANJOO MADRASSA | Gunj Gate, Phandu Road, Peshawar, Pakistan Near the Baron Gate, Ganj area, Peshawar, Pakistan Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 28511 | Mohamed LAHBOUS Mohamed ENNOUINI | Algeria Mali | Individual | SDN | SDGT | 31.12.2019 |
| 28512 | Muhammad KAWTHARANI Muhammad AL-KAWTHARANI Mohammad KAWTHARANI Muhammad KAWTARANI Jafar AL-KAWTHARANI | Najaf, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 28513 | Eduardo MENDOZA ROBLES ZETA 33 | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 28514 | MATUQ MOHAMMED MATUQ | Khoms | Individual | UN | Libya | 31.12.2019 |
| 28515 | Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN | Homs, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 28516 | Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said SUNGKAR | - | Individual | SDN | SDGT | 31.12.2019 |
| 28517 | Afif ABDUL MAJID Afif BIN ABDUL MAJID Afif ABDUL AL MAJID Afif ABDUL MADJID Afief BIN ABDUL MADJID | Pacitan, East Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 28518 | Sergey Yevgeniyevich MOSKALENKO Sergei Yevgeniyevich MOSKALENKO | Surkhandaria Region, Uzbekistan Haldenstrasse 26, Lucerne, Switzerland | Individual | SDN | TCO | 31.12.2019 |
| 28519 | Yakov RYBALSKIY Yaakov RIBALSKY Yaakov RYBALSKY Yaakov RIBALSKI Yakov RIBALSKY Jacob RABALSKY | Rashi 9/3, Sharon, Israel | Individual | SDN | TCO | 31.12.2019 |
| 28520 | ALI MAYCHOU علي ما يشو Abderahmane al Maghrebi Abderrahmane le Marocain Abou Abderahmane Sanhaji | Mali Taza | Individual | UN | Al-Qaida | 31.12.2019 |